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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 34
  • 1
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    1993-03-24 ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Ellis, Nigel George
    Chartered Accountant born in April 1939
    Individual (53 offsprings)
    Officer
    1993-03-24 ~ 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
    Andres Monte, Pablo
    Financial Controller born in July 1973
    Individual (60 offsprings)
    Officer
    2009-07-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Munds, Allan John
    Airport Manager born in April 1934
    Individual (9 offsprings)
    Officer
    1993-03-24 ~ 1994-03-14
    OF - Director → CIF 0
  • 7
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 8
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 10
    Ooi, Shu-mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    1997-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1995-07-14 ~ 1997-04-24
    OF - Director → CIF 0
  • 15
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Williamson, David Alexander
    Director born in June 1980
    Individual (29 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 17
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 19
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 20
    Roberts, Michael James
    Airport Management born in August 1945
    Individual (12 offsprings)
    Officer
    1993-03-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 21
    Lomas, Eric George
    Managing Director born in June 1938
    Individual (9 offsprings)
    Officer
    1993-03-24 ~ 1997-03-30
    OF - Director → CIF 0
  • 22
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1993-03-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 23
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 24
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 25
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 26
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 27
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    1999-11-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Morgan, Terence David
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    1994-05-10 ~ 1997-07-01
    OF - Director → CIF 0
  • 29
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    1993-03-24 ~ 1999-11-07
    OF - Director → CIF 0
  • 30
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 31
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2005-04-01 ~ 2006-10-04
    OF - Director → CIF 0
  • 32
    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
    2023-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1993-01-08 ~ 1993-03-24
    OF - Secretary → CIF 0
  • 34
    LONDON AIRPORTS LIMITED
    - now 02333108 02736819... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LONDON AIRPORTS 1993 LIMITED

Period: 1993-04-02 ~ 2024-10-31
Company number: 02777128
Registered names
LONDON AIRPORTS 1993 LIMITED - Dissolved 02736819... (more)
PRECIS (1185) LIMITED - 1993-04-02 02777131... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LONDON AIRPORTS 1993 LIMITED
    Info
    PRECIS (1185) LIMITED - 1993-04-02
    Registered number 02777128
    Kroll 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 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.