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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
    Director born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 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 2023-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 1999-11-07
    OF - Director → CIF 0
  • 2
    Munds, Allan John
    Airport Manager born in April 1934
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 3
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-24 ~ 1997-04-24
    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 2005-04-01 ~ 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
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 9
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Ooi, Shu-mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Roberts, Michael James
    Airport Management born in August 1945
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 12
    Lott, Peter John
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 13
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1995-03-01
    OF - Secretary → CIF 0
    icon of calendar 1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1995-07-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Morgan, Terence David
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 19
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Temple, John Michael
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 21
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 23
    Lomas, Eric George
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 1997-03-30
    OF - Director → CIF 0
  • 24
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2006-03-01
    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 ~ 1997-04-24
    OF - Director → CIF 0
  • 26
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 27
    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
  • 28
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 29
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1993-01-08 ~ 1993-03-24
    PE - Secretary → CIF 0
  • 30
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    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
parent relation
Company in focus

LONDON AIRPORTS 1993 LIMITED

Previous name
PRECIS (1185) LIMITED - 1993-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON AIRPORTS 1993 LIMITED
    Info
    PRECIS (1185) LIMITED - 1993-04-02
    Registered number 02777128
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1993-01-05 and dissolved on 2024-10-31 (31 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-27
    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.