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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
    Bailey, Martin Andrew
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Espot, Javier Echave
    Born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    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 ~ now
    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
Ceased 33
  • 1
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 1999-11-07
    OF - Director → CIF 0
  • 2
    Munds, Allan John
    Airport Management born in April 1934
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-14 ~ 2003-04-02
    OF - Director → CIF 0
  • 4
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2022-03-31
    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
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 10
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ 1992-09-14
    OF - Director → CIF 0
  • 12
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 13
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1992-09-14
    OF - Nominee Director → CIF 0
  • 14
    Roberts, Michael James
    Airport Management born in August 1945
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1997-11-01
    OF - Director → CIF 0
  • 15
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 16
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 17
    Rowson, Rachel
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 18
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1995-07-14
    OF - Director → CIF 0
  • 19
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 20
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Morgan, Terence David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1997-04-24
    OF - Director → CIF 0
  • 22
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 23
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 24
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 1997-03-30
    OF - Director → CIF 0
  • 26
    Kong, Janis Carol
    Managing Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-24
    OF - Director → CIF 0
  • 27
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 2002-08-31
    OF - Director → CIF 0
  • 28
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 30
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 31
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 32
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-03 ~ 1992-08-10
    PE - Nominee Secretary → CIF 0
  • 33
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-08-10 ~ 1992-09-14
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON AIRPORTS 1992 LIMITED

Previous name
PRECIS (1159) LIMITED - 1992-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON AIRPORTS 1992 LIMITED
    Info
    PRECIS (1159) LIMITED - 1992-09-23
    Registered number 02736819
    icon of addressC/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-03 (33 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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