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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 7
  • 1
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Considine, Aoife
    Born in February 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Chapman, Sophie
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hodson, Michael Peter
    Born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Kirbell, Jessica Jean
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    PRECIS (493) LIMITED - 1986-07-14
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 57
  • 1
    Greenfield, Keith Gordon
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Earles, Simon Peter
    Director born in June 1972
    Individual
    Officer
    icon of calendar 2016-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Cullen, Nicholas John
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Stewart, Christine
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 6
    Singh, Manpartap
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-26 ~ 1998-04-01
    OF - Director → CIF 0
    icon of calendar 2002-06-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Harding, Benjamin Wilfrid
    Chartered Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 2010-02-09
    OF - Director → CIF 0
    icon of calendar 2011-01-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 8
    Freer, Leslie
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Muir, Jeremy Stewart
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 10
    Green, Christopher Edward Wastie
    Non-Executive Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Goldson, Charles Richard Browne
    Senior Executive born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 12
    Smallwood, Robert John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Chambers, Stephen Paul
    Service Proposition Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2009-07-31
    OF - Director → CIF 0
    Chambers, Stephen Paul
    Director born in December 1971
    Individual (1 offspring)
    icon of calendar 2017-07-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 15
    Smith, Richard Kevin
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 16
    Robinson, Richard Leslie
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 17
    Clarke, William Robert
    Non-Executive Director born in October 1934
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 18
    Raven, Brian
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 19
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 20
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 21
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 22
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 23
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 24
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 25
    Hoare, Harry Rodney
    Group Rail Strategy Director born in July 1939
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 26
    Osborne, Terence Alan
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 27
    Murphy, Mark Patrick Joseph
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Cato, Roger
    Managing Director born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 30
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 31
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2011-11-23
    OF - Director → CIF 0
    icon of calendar 2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 32
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
    icon of calendar 2016-07-05 ~ 2017-01-17
    OF - Director → CIF 0
  • 33
    Caccavone, Anthony Joseph
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 35
    Thomas, Alun Martin
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 36
    Macmillan, Andrew Hugh
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    Smith, Eryl Martin
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 38
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 39
    Baxter, Stephen Roy
    Chief Operations Officer born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 40
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 41
    Job, Jeremy Peter
    Commercial Director born in June 1955
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 42
    Brown, Michael William Tuke
    Chief Operating Officer Heathrow born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2010-03-09
    OF - Director → CIF 0
  • 43
    Douglas, Anthony John
    Ceo Heathrow born in March 1963
    Individual
    Officer
    icon of calendar 2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 44
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 45
    Provan, Derek
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 46
    Temple, John Michael
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 47
    Maine, Michael Peter
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 48
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    icon of calendar 2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 49
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 50
    Pettitt, Gordon Charles
    Transport Management born in April 1934
    Individual
    Officer
    icon of calendar 1996-09-25 ~ 1999-04-28
    OF - Director → CIF 0
  • 51
    Kong, Janis Carol
    Executive Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 52
    Annetts, Christopher John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 53
    Walls, John Russell Fotheringham
    Finance Dir born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 54
    Springthorpe, David John
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2005-03-16
    OF - Director → CIF 0
  • 55
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 56
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-11 ~ 1996-02-21
    PE - Nominee Secretary → CIF 0
  • 57
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1996-02-21 ~ 1996-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHROW EXPRESS OPERATING COMPANY LIMITED

Previous name
PRECIS (1411) LIMITED - 1996-04-01
Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
  • HEATHROW EXPRESS OPERATING COMPANY LIMITED
    Info
    PRECIS (1411) LIMITED - 1996-04-01
    Registered number 03145133
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-11 (29 years 11 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
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.