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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 43
  • 1
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Mcgrane, Jon Michael
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 3
    Barr, Alan Andrew
    Finance born in December 1967
    Individual (104 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Neal, Leon
    Born in March 1926
    Individual (107 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 5
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 8
    Latta, Graham John
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    White, Richard John
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 10
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 12
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    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
    Mcmilan, Amanda Eliza
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2008-12-23
    OF - Director → CIF 0
  • 15
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 17
    Glen, Ian Alasdair
    Head Of Shared Services born in May 1973
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 18
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual (6 offsprings)
    Officer
    1999-10-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 19
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 20
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 21
    Gibson, John Michael Barry
    Group Retail Director born in October 1951
    Individual (38 offsprings)
    Officer
    1995-09-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 23
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    1999-10-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 24
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 25
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1995-09-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (119 offsprings)
    Officer
    2006-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 28
    Johnson, Martin
    Managing Director born in May 1973
    Individual (67 offsprings)
    Officer
    2009-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 31
    Williamson, David Alexander
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 32
    Dillon, John Edward Michael
    Born in February 1963
    Individual (129 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 33
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 34
    Andres Monte, Pablo
    Head Of Central Finance born in July 1973
    Individual (60 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 35
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 36
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 37
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 38
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 39
    Hart, Jolyon Avery
    Accountant born in July 1958
    Individual (6 offsprings)
    Officer
    2006-03-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 40
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    1999-10-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 41
    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 ~ 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
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-06-06 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 43
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1995-06-13 ~ 1995-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LHR BUSINESS SUPPORT CENTRE LIMITED

Period: 2012-10-12 ~ now
Company number: 03065139
Registered names
LHR BUSINESS SUPPORT CENTRE LIMITED - now
BAA VENTURE LIMITED - 1999-10-29
PRECIS (1361) LIMITED - 1995-09-26 01724489... (more)
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • LHR BUSINESS SUPPORT CENTRE LIMITED
    Info
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 2012-10-12
    BAA VENTURE LIMITED - 2012-10-12
    PRECIS (1361) LIMITED - 2012-10-12
    Registered number 03065139
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.