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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 45
  • 1
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    1997-11-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 3
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2002-10-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Riches, Mark Stephen
    Managing Director World Duty F born in August 1947
    Individual (12 offsprings)
    Officer
    2004-10-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Gillard, David James
    Accountant born in October 1962
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 8
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2004-02-02 ~ 2009-02-23
    OF - Director → CIF 0
  • 9
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    1998-12-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 10
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    1992-02-19 ~ 1994-01-04
    OF - Director → CIF 0
    1998-04-01 ~ 1999-03-10
    OF - Director → CIF 0
    2003-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 13
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 15
    Morgan, Terence David
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    2000-07-18 ~ 2004-02-02
    OF - Director → CIF 0
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    2007-09-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 17
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 18
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1997-11-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Elsby, Helen Mary
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 21
    Grice, John
    Company Secretary born in August 1934
    Individual (5 offsprings)
    Officer
    ~ 1992-02-19
    OF - Director → CIF 0
  • 22
    Wilson, Des
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 25
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Sugden, John Philip
    Chartered Accountant born in July 1949
    Individual (4 offsprings)
    Officer
    1994-12-13 ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Lewis, Maria Bernadette
    Retail Director
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 28
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
    2002-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 29
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 30
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1992-02-19 ~ 1999-03-08
    OF - Director → CIF 0
  • 31
    Helmsley, Dominic
    Business Development Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 33
    Hargreaves, Ian Richard
    Communications Executive born in June 1951
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 34
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 35
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (24 offsprings)
    Officer
    1996-09-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 36
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 37
    Ayris, Timothy Howard
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 38
    Lott, Peter John
    Company Secretary
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 39
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 40
    Dowds, Donal
    Solicitor born in May 1953
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2007-09-03
    OF - Director → CIF 0
  • 41
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 42
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 43
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2013-11-04 ~ 2014-08-12
    OF - Director → CIF 0
    2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 45
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAA INTERNATIONAL LIMITED

Period: 1992-02-19 ~ 2024-10-31
Company number: 02423041
Registered names
BAA INTERNATIONAL LIMITED - Dissolved
PRECIS (952) LIMITED - 1990-02-20 02422711... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BAA INTERNATIONAL LIMITED
    Info
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1992-02-19
    Registered number 02423041
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-15 and dissolved on 2024-10-31 (35 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-23
    CIF 0
  • BAA INTERNATIONAL LIMITED
    S
    Registered number 02423041
    The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LHR (HONG KONG) LIMITED
    - now 02423040
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.