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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 33
  • 1
    Mcgregor, Peter James
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Anderson, Robert Bruce
    Director
    Individual (1 offspring)
    Officer
    2008-11-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (218 offsprings)
    Officer
    2002-10-21 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1997-01-16 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 7
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    1997-11-06 ~ 2004-10-27
    OF - Director → CIF 0
  • 8
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Wilson, Des
    Director born in March 1941
    Individual (7 offsprings)
    Officer
    1998-12-22 ~ 2000-06-16
    OF - Director → CIF 0
  • 10
    Rowe, Kim Elizabeth
    Company Secretary
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 11
    Filson, Claire
    Company Secretary
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 12
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2007-11-08
    OF - Director → CIF 0
  • 13
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (56 offsprings)
    Officer
    2004-02-02 ~ 2007-11-08
    OF - Director → CIF 0
  • 14
    Ayris, Timothy Howard
    Solicitor born in June 1960
    Individual (3 offsprings)
    Officer
    1999-01-29 ~ 2003-02-14
    OF - Director → CIF 0
  • 15
    Hoskins, Richard John
    Director born in May 1967
    Individual (29 offsprings)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 16
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    1998-04-01 ~ 1999-03-10
    OF - Director → CIF 0
    2003-04-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 17
    Dowds, Donal
    Solicitor born in May 1953
    Individual (16 offsprings)
    Officer
    2003-02-14 ~ 2007-09-03
    OF - Director → CIF 0
  • 18
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2003-04-01 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (37 offsprings)
    Officer
    1997-11-06 ~ 2003-04-01
    OF - Director → CIF 0
  • 20
    Kitley, Roger John
    International Director born in March 1947
    Individual (10 offsprings)
    Officer
    1997-02-10 ~ 2000-04-14
    OF - Director → CIF 0
  • 21
    Christopher Richard Frederick Day
    Individual (1 offspring)
    Insolvency
    2014-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-08-31 ~ 2007-11-08
    OF - Director → CIF 0
  • 23
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (42 offsprings)
    Officer
    1997-01-09 ~ 1999-03-08
    OF - Director → CIF 0
  • 24
    Helmsley, Dominic
    Business Development Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2006-08-31
    OF - Director → CIF 0
  • 25
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual (16 offsprings)
    Officer
    1999-08-01 ~ 2001-06-02
    OF - Director → CIF 0
    2002-04-01 ~ 2004-02-02
    OF - Director → CIF 0
  • 26
    Morgan, Terence David
    Director born in December 1956
    Individual (19 offsprings)
    Officer
    2000-07-18 ~ 2004-02-02
    OF - Director → CIF 0
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (19 offsprings)
    2007-09-03 ~ 2007-11-08
    OF - Director → CIF 0
  • 27
    Hargreaves, Ian Richard
    Communications Executive born in June 1951
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Gillard, David James
    Accountant born in October 1962
    Individual (48 offsprings)
    Officer
    2005-01-01 ~ 2006-09-22
    OF - Director → CIF 0
  • 29
    Williams Hamer, Gabrielle Mary
    Individual (42 offsprings)
    Officer
    1997-01-09 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 30
    Jones, Peter Joseph
    Finance Director born in January 1956
    Individual (26 offsprings)
    Officer
    1997-02-10 ~ 2004-02-02
    OF - Director → CIF 0
  • 31
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2007-11-08
    OF - Director → CIF 0
  • 32
    Riches, Mark Stephen
    Managing Director World Duty F born in August 1947
    Individual (13 offsprings)
    Officer
    2004-10-05 ~ 2007-11-08
    OF - Director → CIF 0
  • 33
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (40 offsprings)
    Officer
    1998-12-02 ~ 1999-11-07
    OF - Director → CIF 0
parent relation
Company in focus

AAHC 2 LIMITED

Period: 2007-11-13 ~ 2015-09-08
Company number: 03300035
Registered names
AAHC 2 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AAHC 2 LIMITED
    Info
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Registered number 03300035
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1997-01-09 and dissolved on 2015-09-08 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.