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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
    Sanchez Salmeron, Luis Angel
    Born in September 1962
    Individual (28 offsprings)
    Officer
    2007-09-21 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Osborne, Terence Alan
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 3
    Neal, Leon
    Born in March 1926
    Individual (133 offsprings)
    Officer
    1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 4
    Chapman, Sophie
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Provan, Derek
    Director born in February 1966
    Individual (16 offsprings)
    Officer
    2017-10-03 ~ 2017-10-25
    OF - Director → CIF 0
  • 6
    Smith, Eryl Martin
    Born in September 1954
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2011-06-10 ~ 2011-11-23
    OF - Director → CIF 0
  • 8
    Bearpark, Phillip Alan
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Murphy, Mark Patrick Joseph
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2010-02-09 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Hodson, Michael Peter
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    Robinson, Richard Leslie
    Born in July 1973
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 13
    Smallwood, Robert John
    Born in August 1947
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1996-01-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 15
    Pettitt, Gordon Charles
    Born in April 1934
    Individual (6 offsprings)
    Officer
    1996-09-25 ~ 1999-04-28
    OF - Director → CIF 0
  • 16
    Goldson, Charles Richard Browne
    Born in May 1949
    Individual (22 offsprings)
    Officer
    1996-09-25 ~ 1997-08-18
    OF - Director → CIF 0
  • 17
    Kirbell, Jessica Jean
    Born in March 1980
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Chambers, Stephen Paul
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2008-03-17 ~ 2009-07-31
    OF - Director → CIF 0
    2017-07-05 ~ 2019-05-03
    OF - Director → CIF 0
  • 19
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2015-05-01 ~ 2018-11-01
    OF - Director → CIF 0
  • 20
    Coen, Jonathan Daniel
    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
  • 21
    Maine, Michael Peter
    Born in October 1940
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ 1998-05-31
    OF - Director → CIF 0
  • 22
    Greenfield, Keith Gordon
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Douglas, Anthony John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2006-11-20 ~ 2007-07-19
    OF - Director → CIF 0
  • 24
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 25
    Holland-kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2011-11-21 ~ 2012-10-08
    OF - Director → CIF 0
  • 26
    Murphy, Vernon Leslie
    Born in July 1944
    Individual (16 offsprings)
    Officer
    2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Green, Christopher Edward Wastie
    Born in September 1943
    Individual (17 offsprings)
    Officer
    2013-05-09 ~ 2018-12-31
    OF - Director → CIF 0
  • 28
    Earles, Simon Peter
    Born in June 1972
    Individual (1 offspring)
    Officer
    2016-07-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 29
    Singh, Manpartap
    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
  • 30
    Baxter, Stephen Roy
    Born in April 1965
    Individual (129 offsprings)
    Officer
    2007-09-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Hoare, Harry Rodney
    Born in July 1939
    Individual (24 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 32
    Cullen, Nicholas John
    Born in March 1954
    Individual (32 offsprings)
    Officer
    2010-03-09 ~ 2011-06-30
    OF - Director → CIF 0
  • 33
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1996-06-10 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 34
    Thomas, Alun Martin
    Born in September 1958
    Individual (11 offsprings)
    Officer
    1999-02-26 ~ 2001-06-02
    OF - Director → CIF 0
  • 35
    Freer, Leslie
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 38
    Harding, Benjamin Wilfrid
    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
  • 39
    Job, Jeremy Peter
    Born in June 1955
    Individual (1 offspring)
    Officer
    1999-12-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 40
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-10-24 ~ 2024-10-14
    OF - Director → CIF 0
  • 41
    Skinner, Justin William
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 43
    Muir, Jeremy Stewart
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2000-10-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 44
    Clarke, William Robert
    Born in October 1934
    Individual (4 offsprings)
    Officer
    1996-09-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 45
    Macmillan, Andrew Hugh
    Director born in February 1975
    Individual (6 offsprings)
    Officer
    2017-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 46
    Considine, Aoife
    Born in February 1991
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 47
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 48
    Springthorpe, David John
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2004-02-02 ~ 2005-03-16
    OF - Director → CIF 0
  • 49
    Caccavone, Anthony Joseph
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 50
    Cato, Roger
    Born in February 1947
    Individual (19 offsprings)
    Officer
    1998-01-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 51
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 52
    Boivin, Normand
    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
  • 53
    Long, Jonathan David
    Born in June 1956
    Individual (15 offsprings)
    Officer
    2001-07-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 54
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1996-06-10 ~ 1999-04-28
    OF - Director → CIF 0
  • 55
    Kong, Janis Carol
    Born in February 1951
    Individual (20 offsprings)
    Officer
    2005-04-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 56
    Temple, John Michael
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2006-03-01 ~ 2006-11-20
    OF - Director → CIF 0
  • 57
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 58
    Raven, Brian
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 2009-03-04
    OF - Director → CIF 0
  • 59
    Smith, Richard Kevin
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1996-06-10 ~ 1998-08-03
    OF - Director → CIF 0
  • 60
    Stewart, Christine
    Born in October 1946
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 61
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2005-10-20 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 62
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 63
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-11 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 64
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1996-02-21 ~ 1996-06-10
    OF - Secretary → CIF 0
  • 65
    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
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 02645808... (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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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