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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 5
  • 1
    Bailey, Martin Andrew
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ 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
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 5
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 5
    Stannett, Paula
    Hr Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    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
  • 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
    Gibson, John Michael Barry
    Group Retail Director born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 10
    Dillon, John Edward Michael
    Born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 11
    Glen, Ian Alasdair
    Head Of Shared Services born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 15
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Hart, Jolyon Avery
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 17
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 18
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 19
    Johnson, Martin
    Managing Director born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 21
    Mcgrane, Jon Michael
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 22
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 1996-01-31
    OF - Secretary → CIF 0
    icon of calendar 2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Andres Monte, Pablo
    Head Of Central Finance born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Latta, Graham John
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 27
    Barr, Alan Andrew
    Finance born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 30
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 31
    Mcmilan, Amanda Eliza
    Chartered Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-12-23
    OF - Director → CIF 0
  • 32
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 33
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 36
    White, Richard John
    Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 37
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-06 ~ 1995-06-13
    PE - Nominee Secretary → CIF 0
  • 38
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1995-06-13 ~ 1995-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LHR BUSINESS SUPPORT CENTRE LIMITED

Previous names
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA VENTURE LIMITED - 1999-10-29
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
PRECIS (1361) LIMITED - 1995-09-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • LHR BUSINESS SUPPORT CENTRE LIMITED
    Info
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA VENTURE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 2012-10-12
    PRECIS (1361) LIMITED - 2012-10-12
    Registered number 03065139
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 (30 years 6 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
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.