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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 4
  • 1
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Rule, Trevor
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Latif, Rohail
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 35
  • 1
    Petrie, Richard Gilbert
    Technical Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2000-05-04
    OF - Director → CIF 0
  • 3
    Ellis, Andrew James
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-29 ~ 2015-06-07
    OF - Director → CIF 0
  • 4
    Duncombe, Lee Francis
    Chartered Surveyor born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Carmichael, Helen Margaret
    Business Planning And Performa born in December 1966
    Individual
    Officer
    icon of calendar 2006-01-17 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Vest, Gareth David John
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 7
    Timmins, Paul John
    Building Control Surveyor born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 8
    Stoner, Fern Karen
    Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-24 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Collins, Adrian Patrick
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ 2020-10-02
    OF - Director → CIF 0
  • 11
    Horkan, Sean Patrick
    Airport Manager born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2015-01-07
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 13
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 14
    Peadon, Jacqueline Ann
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 15
    Dalgleish, Duncan George
    Group Financial Controller-Baa born in July 1961
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 16
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    Gallagher, Ruth Dorothea
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 18
    Osborne, Terence Alan
    Dir Of Safety & Security born in October 1958
    Individual
    Officer
    icon of calendar 1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 19
    Roberts, Michael James
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2000-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Price, Giles
    Solutions Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ 2014-03-07
    OF - Director → CIF 0
  • 21
    Forster, Richard Michael Helden
    Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2006-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 23
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1997-02-11 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 24
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 25
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2014-08-12
    OF - Director → CIF 0
    icon of calendar 2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 27
    Millard, Christopher Charles, Doctor
    Head Of Engineering T5 born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 28
    Pouca, Edgar Jose Vila
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 29
    Boyce, John
    Fire Engineer born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 30
    Baldwin, Joanna Fay
    Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 31
    Garton, Christopher Charles
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Levy, Grant Michael
    Chartered Surveyor born in January 1962
    Individual
    Officer
    icon of calendar 2001-05-31 ~ 2004-08-01
    OF - Director → CIF 0
    Levy, Grant Michael
    Surveyor born in January 1962
    Individual
    icon of calendar 2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 33
    Godsave, Adrian Leonard
    Chartered Surveyor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2009-04-12
    OF - Director → CIF 0
  • 34
    Aughwane, Keith Ronald
    Director Of Engineering born in May 1953
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2004-12-16
    OF - Director → CIF 0
  • 35
    Owen, Amanda Elizabeth Lavinia
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

LHR BUILDING CONTROL SERVICES LIMITED

Previous names
BAA BUILDING SERVICES LIMITED - 1997-05-19
BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LHR BUILDING CONTROL SERVICES LIMITED
    Info
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    BAA BUILDING CONTROL SERVICES LIMITED - 1997-05-19
    Registered number 03316215
    icon of addressThe Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.