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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 37
  • 1
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    1992-09-14 ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Ellis, Nigel George
    Born in April 1939
    Individual (53 offsprings)
    Officer
    1992-09-14 ~ 1995-07-14
    OF - Director → CIF 0
  • 4
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 5
    Clough, Adrian John
    Born in April 1963
    Individual (38 offsprings)
    Officer
    1992-08-03 ~ 1992-09-14
    OF - Director → CIF 0
  • 6
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1992-08-03 ~ 1992-09-14
    OF - Nominee Director → CIF 0
  • 8
    Munds, Allan John
    Born in April 1934
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1994-03-14
    OF - Director → CIF 0
  • 9
    Efiong, Andrew
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 10
    Espot, Javier Echave
    Born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Toms, Michael Rodney
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Kong, Janis Carol
    Born in March 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 16
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (64 offsprings)
    Officer
    1995-07-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 19
    Williamson, David Alexander
    Born in June 1980
    Individual (29 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Leo, Jose
    Born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 21
    Douglas, Anthony John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 22
    Collie, Brian Joseph
    Born in August 1954
    Individual (20 offsprings)
    Officer
    2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    1992-09-14 ~ 1997-11-01
    OF - Director → CIF 0
  • 24
    Lomas, Eric George
    Born in June 1938
    Individual (9 offsprings)
    Officer
    1992-09-14 ~ 1997-03-30
    OF - Director → CIF 0
  • 25
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (34 offsprings)
    Officer
    1992-09-14 ~ 2003-04-02
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 27
    Lavin, Jorge
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 28
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 29
    Long, Jonathan David
    Born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 30
    Cato, Roger
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1997-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 31
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 32
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (38 offsprings)
    Officer
    1992-09-14 ~ 1999-11-07
    OF - Director → CIF 0
  • 33
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 34
    Ewing, Margaret
    Born in March 1955
    Individual (216 offsprings)
    Officer
    2004-03-19 ~ 2006-10-04
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-08-03 ~ 1992-08-10
    OF - Nominee Secretary → CIF 0
  • 36
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1992-08-10 ~ 1992-09-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON AIRPORTS 1992 LIMITED

Period: 1992-09-23 ~ 2026-02-20
Company number: 02736819
Registered names
LONDON AIRPORTS 1992 LIMITED - Dissolved 02777128... (more)
PRECIS (1159) LIMITED - 1992-09-23 03921899... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON AIRPORTS 1992 LIMITED
    Info
    PRECIS (1159) LIMITED - 1992-09-23
    Registered number 02736819
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 and dissolved on 2026-02-20 (33 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.