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

BAA INTERNATIONAL LIMITED

Previous names
PRECIS (952) LIMITED - 1990-02-20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • BAA INTERNATIONAL LIMITED
    Info
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1990-02-20
    Registered number 02423041
    icon of addressKroll 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
    icon of addressThe 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
Active 0
  • Not found in our database.
Ceased 1
  • LHR AIRPORTS LIMITED - 2012-10-12
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    BAA (HONG KONG) LIMITED - 2012-09-21
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.