logo
explain how to read the page

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
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-27 ~ 2003-04-02
    OF - Director → CIF 0
  • 2
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Gibson, John Michael Barry
    Group Retailing Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-11-27 ~ 1997-07-18
    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 1992-11-24 ~ 1992-12-01
    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 1992-11-24 ~ 1992-11-27
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 16
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 17
    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
  • 18
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 19
    Espot, Javier Echave
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 20
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1992-11-27 ~ 1995-07-14
    OF - Director → CIF 0
  • 21
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-14 ~ 2006-09-30
    OF - Director → CIF 0
  • 24
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 25
    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
  • 26
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-24 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
  • 28
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-11-25 ~ 1992-11-27
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHROW ENTERPRISES LIMITED

Previous names
PRECIS (1175) LIMITED - 1992-12-10
BAA ENTERPRISES LIMITED - 2012-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEATHROW ENTERPRISES LIMITED
    Info
    PRECIS (1175) LIMITED - 1992-12-10
    BAA ENTERPRISES LIMITED - 1992-12-10
    Registered number 02767216
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-24 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • HEATHROW ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Limited Company
    CIF 1 CIF 2
  • HEATHROW ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    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
  • 2
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    SHELFCO (NO.883) LIMITED - 1993-12-17
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    icon of addressC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Muras Baker Jones Limited 3rd Floor Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-16
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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