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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 64
  • 1
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 2
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 4
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Pettitt, Gordon Charles
    Transport Management born in April 1934
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 1999-04-28
    OF - Director → CIF 0
  • 7
    Caccavone, Anthony Joseph
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Singh, Manpartap
    Finance Director born in July 1958
    Individual (5 offsprings)
    Officer
    1997-08-26 ~ 1998-04-01
    OF - Director → CIF 0
    2002-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Clarke, William Robert
    Non-Executive Director born in October 1934
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Green, Christopher Edward Wastie
    Non-Executive Director born in September 1943
    Individual (15 offsprings)
    Officer
    2013-05-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2011-11-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
    2016-07-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Maine, Michael Peter
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 15
    Chapman, Sophie
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Raven, Brian
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 17
    Springthorpe, David John
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    2004-02-02 ~ 2005-03-16
    OF - Director → CIF 0
  • 18
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 19
    Smallwood, Robert John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-06-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 22
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 23
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Brown, Michael William Tuke
    Chief Operating Officer Heathrow born in April 1964
    Individual (28 offsprings)
    Officer
    2009-01-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 25
    Considine, Aoife
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 27
    Freer, Leslie
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 28
    Murphy, Mark Patrick Joseph
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 31
    Harding, Benjamin Wilfrid
    Chartered Engineer born in January 1952
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 2010-02-09
    OF - Director → CIF 0
    2011-01-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 32
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 33
    Provan, Derek
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2017-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 34
    Smith, Richard Kevin
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 35
    Thomas, Alun Martin
    Managing Director born in September 1958
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 36
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 37
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    1998-01-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 38
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 39
    Job, Jeremy Peter
    Commercial Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 40
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 41
    Chambers, Stephen Paul
    Service Proposition Director born in December 1971
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2009-07-31
    OF - Director → CIF 0
    Chambers, Stephen Paul
    Director born in December 1971
    Individual (3 offsprings)
    2017-07-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 42
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 43
    Walls, John Russell Fotheringham
    Finance Dir born in February 1944
    Individual (64 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 44
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 45
    Baxter, Stephen Roy
    Chief Operations Officer born in April 1965
    Individual (119 offsprings)
    Officer
    2007-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    Hodson, Michael Peter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 47
    Hoare, Harry Rodney
    Group Rail Strategy Director born in July 1939
    Individual (13 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 48
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 49
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 50
    Earles, Simon Peter
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    Kirbell, Jessica Jean
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 52
    Stewart, Christine
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 53
    Goldson, Charles Richard Browne
    Senior Executive born in May 1949
    Individual (18 offsprings)
    Officer
    1996-09-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 54
    Muir, Jeremy Stewart
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 55
    Robinson, Richard Leslie
    Managing Director born in July 1973
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 56
    Osborne, Terence Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 57
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 58
    Macmillan, Andrew Hugh
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 59
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 60
    Greenfield, Keith Gordon
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 61
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2011-08-29 ~ 2011-11-23
    OF - Director → CIF 0
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 62
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-11 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 63
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (76 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 64
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    1996-02-21 ~ 1996-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Period: 1996-04-01 ~ now
Company number: 03145133
Registered names
HEATHROW EXPRESS OPERATING COMPANY LIMITED - now
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban

  • HEATHROW EXPRESS OPERATING COMPANY LIMITED
    Info
    PRECIS (1411) LIMITED - 1996-04-01
    Registered number 03145133
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.