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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 65
  • 1
    Smallwood, Robert John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Richard Leslie
    Managing Director born in July 1973
    Individual (10 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 4
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Temple, John Michael
    Managing Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-01-12
    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
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Springthorpe, David John
    Accountant born in March 1959
    Individual (35 offsprings)
    Officer
    2004-02-02 ~ 2005-03-16
    OF - Director → CIF 0
  • 11
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Provan, Derek
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 13
    Cato, Roger
    Managing Director born in February 1947
    Individual (19 offsprings)
    Officer
    1998-01-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Job, Jeremy Peter
    Commercial Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 15
    Macmillan, Andrew Hugh
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Maine, Michael Peter
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2001-07-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 22
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 23
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Considine, Aoife
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Kirbell, Jessica Jean
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 26
    Hodson, Michael Peter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 27
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    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
  • 29
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2011-11-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 30
    Murphy, Mark Patrick Joseph
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 31
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    1997-09-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Chapman, Sophie
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (30 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 36
    Skinner, Justin William
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Clarke, William Robert
    Non-Executive Director born in October 1934
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 38
    Freer, Leslie
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 39
    Earles, Simon Peter
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 40
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 41
    Raven, Brian
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 42
    Osborne, Terence Alan
    Director born in October 1958
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 43
    Smith, Richard Kevin
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 44
    Brown, Michael William Tuke
    Chief Operating Officer Heathrow born in April 1964
    Individual (35 offsprings)
    Officer
    2009-01-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 45
    Pettitt, Gordon Charles
    Transport Management born in April 1934
    Individual (5 offsprings)
    Officer
    1996-09-25 ~ 1999-04-28
    OF - Director → CIF 0
  • 46
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2015-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 47
    Muir, Jeremy Stewart
    Accountant born in June 1965
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 48
    Goldson, Charles Richard Browne
    Senior Executive born in May 1949
    Individual (18 offsprings)
    Officer
    1996-09-25 ~ 1997-08-18
    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
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-06-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 51
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 52
    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
  • 53
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 54
    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
  • 55
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 56
    Thomas, Alun Martin
    Managing Director born in September 1958
    Individual (10 offsprings)
    Officer
    1999-02-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 57
    Walls, John Russell Fotheringham
    Finance Dir born in February 1944
    Individual (64 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 58
    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
  • 59
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 60
    Baxter, Stephen Roy
    Chief Operations Officer born in April 1965
    Individual (119 offsprings)
    Officer
    2007-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 61
    Greenfield, Keith Gordon
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 62
    Stewart, Christine
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 63
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1996-02-21 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 64
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 65
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-01-11 ~ 1996-02-21
    OF - Nominee 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
PRECIS (1411) LIMITED - 1996-04-01 03165167... (more)
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 4 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.