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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
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 2
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 4
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1995-06-06 ~ 1995-09-19
    OF - Nominee Director → CIF 0
  • 5
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 6
    Oxby, Craig Robert
    Born in March 1978
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Glen, Ian Alasdair
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2014-03-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Mcgrane, Jon Michael
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Begley, John Patrick
    Born in August 1957
    Individual (68 offsprings)
    Officer
    1999-10-26 ~ 2002-06-01
    OF - Director → CIF 0
  • 11
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Lavin, Jorge
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2011-08-24 ~ 2013-08-30
    OF - Director → CIF 0
  • 13
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 14
    Hart, Jolyon Avery
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2006-03-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 15
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    1999-10-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 16
    Andres Monte, Pablo
    Born in July 1973
    Individual (60 offsprings)
    Officer
    2008-04-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    OF - Director → CIF 0
  • 18
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2006-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 20
    Bale, Lesley Christine
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2004-09-22
    OF - Director → CIF 0
  • 21
    Butler, Joanne Catherine
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 22
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Latta, Graham John
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 24
    Mcmilan, Amanda Eliza
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2007-07-09 ~ 2008-12-23
    OF - Director → CIF 0
  • 25
    Rodford, Fiona Madeleine
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2013-01-25
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 27
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2007-02-05 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1995-09-19 ~ 1999-10-26
    OF - Director → CIF 0
  • 29
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 30
    Efiong, Andrew
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 31
    Dewar, George Douglas
    Born in June 1947
    Individual (7 offsprings)
    Officer
    1999-10-26 ~ 2007-02-05
    OF - Director → CIF 0
  • 32
    Johnson, Martin
    Managing Director born in May 1973
    Individual (67 offsprings)
    Officer
    2009-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 34
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1995-09-19 ~ 2002-08-31
    OF - Director → CIF 0
  • 35
    Stannett, Paula
    Hr Director born in May 1965
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2024-08-31
    OF - Director → CIF 0
  • 36
    Williamson, David Alexander
    Born in June 1980
    Individual (37 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 37
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 38
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    1995-09-19 ~ 1996-01-31
    OF - Secretary → CIF 0
    2005-12-13 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 39
    Gibson, John Michael Barry
    Born in October 1951
    Individual (41 offsprings)
    Officer
    1995-09-19 ~ 1997-07-18
    OF - Director → CIF 0
  • 40
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 41
    White, Richard John
    Born in May 1973
    Individual (14 offsprings)
    Officer
    2018-04-30 ~ 2022-03-25
    OF - Director → CIF 0
  • 42
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-06-06 ~ 1995-06-13
    OF - Nominee Secretary → CIF 0
  • 44
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 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 03921759... (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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.