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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
    Osborne, Terence Alan
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Horkan, Sean Patrick
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2015-01-07
    OF - Director → CIF 0
  • 3
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2010-07-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Dalgleish, Duncan George
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1997-04-14 ~ 1998-01-30
    OF - Director → CIF 0
  • 5
    Carmichael, Helen Margaret
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    Collins, Adrian Patrick
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Aughwane, Keith Ronald
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Stoner, Fern Karen
    Born in July 1972
    Individual (5 offsprings)
    Officer
    1999-12-24 ~ 2006-01-17
    OF - Director → CIF 0
  • 9
    Duncombe, Lee Francis
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 10
    Baldwin, Joanna Fay
    Born in February 1971
    Individual (2 offsprings)
    Officer
    1998-01-30 ~ 1999-12-24
    OF - Director → CIF 0
  • 11
    Garton, Christopher Charles
    Director born in March 1961
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Ellis, Andrew James
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-03-29 ~ 2015-06-07
    OF - Director → CIF 0
  • 13
    Boyce, John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-04-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Levy, Grant Michael
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2004-08-01
    OF - Director → CIF 0
    2006-11-01 ~ 2008-09-25
    OF - Director → CIF 0
  • 15
    Vest, Gareth David John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Latif, Rohail
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1997-02-11 ~ 2000-05-04
    OF - Director → CIF 0
  • 18
    Price, Giles
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2009-04-16 ~ 2014-03-07
    OF - Director → CIF 0
  • 19
    Millard, Christopher Charles, Doctor
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2004-12-16 ~ 2009-11-02
    OF - Director → CIF 0
  • 20
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1997-02-11 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 21
    Rule, Trevor
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Gilthorpe, Charlotte Emma
    Employed Barrister born in July 1970
    Individual (9 offsprings)
    Officer
    2015-01-07 ~ 2020-10-02
    OF - Director → CIF 0
  • 23
    Arbuckle, John Mitchell
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2019-04-24 ~ 2021-04-06
    OF - Director → CIF 0
  • 24
    Peadon, Jacqueline Ann
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-04-16
    OF - Director → CIF 0
  • 25
    Gallagher, Ruth Dorothea
    Born in July 1971
    Individual (1 offspring)
    Officer
    2015-01-07 ~ 2017-08-03
    OF - Director → CIF 0
  • 26
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 27
    Godsave, Adrian Leonard
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2009-04-12
    OF - Director → CIF 0
  • 28
    Timmins, Paul John
    Born in April 1962
    Individual (18 offsprings)
    Officer
    1997-04-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Petrie, Richard Gilbert
    Born in January 1959
    Individual (11 offsprings)
    Officer
    2005-04-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 30
    Forster, Richard Michael Helden
    Born in October 1953
    Individual (6 offsprings)
    Officer
    2000-05-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 31
    Owen, Amanda Elizabeth Lavinia
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2020-07-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 32
    Roberts, Michael James
    Born in August 1945
    Individual (12 offsprings)
    Officer
    2000-05-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Pouca, Edgar Jose Vila
    Born in February 1974
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 34
    O'sullivan, James Christopher
    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
  • 35
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 36
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2006-04-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 37
    Elsby, Helen Mary
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 39
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.