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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 39
  • 1
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (9 offsprings)
    Officer
    2015-01-07 ~ 2020-10-02
    OF - Director → CIF 0
  • 2
    Pouca, Edgar Jose Vila
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Levy, Grant Michael
    Chartered Surveyor born in January 1962
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-08-01
    OF - Director → CIF 0
    Levy, Grant Michael
    Surveyor born in January 1962
    Individual (1 offspring)
    2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Roberts, Michael James
    Director born in August 1945
    Individual (12 offsprings)
    Officer
    2000-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Ellis, Andrew James
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2015-06-07
    OF - Director → CIF 0
  • 7
    Morgan, Terence David
    Airport Services Director born in December 1956
    Individual (18 offsprings)
    Officer
    2010-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Godsave, Adrian Leonard
    Chartered Surveyor born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-04-12
    OF - Director → CIF 0
  • 9
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1997-02-11 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 10
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (30 offsprings)
    Officer
    1997-02-11 ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Stoner, Fern Karen
    Accountant born in July 1972
    Individual (4 offsprings)
    Officer
    1999-12-24 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Baldwin, Joanna Fay
    Accountant born in February 1971
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    Collins, Adrian Patrick
    Company Executive born in February 1954
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 14
    Boyce, John
    Fire Engineer born in May 1967
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Millard, Christopher Charles, Doctor
    Head Of Engineering T5 born in July 1961
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Horkan, Sean Patrick
    Airport Manager born in March 1965
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2015-01-07
    OF - Director → CIF 0
  • 18
    Timmins, Paul John
    Building Control Surveyor born in April 1962
    Individual (16 offsprings)
    Officer
    1997-04-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 19
    Rule, Trevor
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 20
    Dalgleish, Duncan George
    Group Financial Controller-Baa born in July 1961
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 21
    Forster, Richard Michael Helden
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Peadon, Jacqueline Ann
    Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 23
    Vest, Gareth David John
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 24
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 25
    Petrie, Richard Gilbert
    Technical Director born in January 1959
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Owen, Amanda Elizabeth Lavinia
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 27
    Duncombe, Lee Francis
    Chartered Surveyor born in November 1954
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 28
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2006-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 29
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2019-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 30
    Carmichael, Helen Margaret
    Business Planning And Performa born in December 1966
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2007-12-03
    OF - Director → CIF 0
  • 31
    Aughwane, Keith Ronald
    Director Of Engineering born in May 1953
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2004-12-16
    OF - Director → CIF 0
  • 32
    Gallagher, Ruth Dorothea
    Director born in July 1971
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 33
    Osborne, Terence Alan
    Dir Of Safety & Security born in October 1958
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 34
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 35
    Price, Giles
    Solutions Director born in May 1968
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2014-03-07
    OF - Director → CIF 0
  • 36
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 37
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2013-11-04 ~ 2014-08-12
    OF - Director → CIF 0
    2014-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Latif, Rohail
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 39
    LHR AIRPORTS LIMITED
    - now 01970855
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LHR BUILDING CONTROL SERVICES LIMITED

Period: 2012-10-12 ~ now
Company number: 03316215
Registered names
LHR BUILDING CONTROL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LHR BUILDING CONTROL SERVICES LIMITED
    Info
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 2012-10-12
    Registered number 03316215
    The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1997-02-11 (29 years 1 month). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.