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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 44
  • 1
    Baxter, Stephen Roy
    Director born in April 1965
    Individual (124 offsprings)
    Officer
    2006-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Bale, Lesley Christine
    Airport Management born in April 1959
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (218 offsprings)
    Officer
    2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → 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
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 11
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Dewar, George Douglas
    Chartered Accountant born in June 1947
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 14
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 15
    Rodford, Fiona Madeleine
    Hr Director born in July 1958
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 16
    Oxby, Craig Robert
    Born in March 1978
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (70 offsprings)
    Officer
    1995-09-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (37 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 19
    Gibson, John Michael Barry
    Group Retail Director born in October 1951
    Individual (40 offsprings)
    Officer
    1995-09-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Mcmilan, Amanda Eliza
    Chartered Accountant born in February 1969
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2008-12-23
    OF - Director → CIF 0
  • 21
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 22
    Dillon, John Edward Michael
    Born in February 1963
    Individual (141 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 23
    Hart, Jolyon Avery
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 25
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 26
    Barr, Alan Andrew
    Finance born in December 1967
    Individual (107 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    1999-10-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 31
    Mcgrane, Jon Michael
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 32
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 33
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 34
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 35
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 36
    Begley, John Patrick
    Accountant born in August 1957
    Individual (65 offsprings)
    Officer
    1999-10-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 37
    White, Richard John
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2018-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 38
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 39
    Williamson, David Alexander
    Director born in June 1980
    Individual (37 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 40
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (15 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 41
    Johnson, Martin
    Managing Director born in May 1973
    Individual (67 offsprings)
    Officer
    2009-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 42
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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, 1047 offsprings)
    Officer
    1995-06-13 ~ 1995-09-19
    OF - Secretary → CIF 0
  • 44
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 03071752... (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 (31 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.