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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 47
  • 1
    Lott, Peter John
    Individual (37 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2004-02-02 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 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
  • 5
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-10-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2000-07-18 ~ 2004-02-02
    OF - Director → CIF 0
    2007-09-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Wilson, Des
    Born in March 1941
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2018-04-16 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    Grice, John
    Born in August 1934
    Individual (6 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-02-19
    OF - Director → CIF 0
  • 15
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gillard, David James
    Born in October 1962
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 17
    Ayris, Timothy Howard
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 18
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    (before 1991-08-10) ~ 1992-02-19
    OF - Director → CIF 0
  • 19
    Holland Kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 20
    Murphy, Vernon Leslie
    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
  • 21
    Helmsley, Dominic
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 22
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 23
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 24
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1992-02-19 ~ 2000-04-14
    OF - Director → CIF 0
  • 25
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2007-09-03
    OF - Director → CIF 0
  • 26
    Sugden, John Philip
    Born in July 1949
    Individual (5 offsprings)
    Officer
    1994-12-13 ~ 1996-09-01
    OF - Director → CIF 0
  • 27
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1995-08-01
    OF - Director → CIF 0
  • 28
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 29
    Jones, Peter Joseph
    Born in January 1956
    Individual (28 offsprings)
    Officer
    1996-09-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 30
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    1998-12-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 32
    Riches, Mark Stephen
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2004-10-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 33
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1997-11-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 34
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 35
    Hargreaves, Ian Richard
    Born in June 1951
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 36
    Efiong, Andrew
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 37
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 38
    Collie, Brian Joseph
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1997-11-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 39
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 40
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 41
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1992-02-19 ~ 1999-03-08
    OF - Director → CIF 0
  • 42
    O'sullivan, James Christopher
    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
  • 43
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 44
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1991-08-10) ~ 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
  • 45
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 47
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (952) LIMITED - 1990-02-20 04104262... (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 status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.