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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 56
  • 1
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    1997-08-01 ~ 1999-04-01
    OF - Director → CIF 0
    2001-01-15 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Roberts, Michael James
    Airport Management born in August 1945
    Individual (12 offsprings)
    Officer
    1997-07-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 7
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 8
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (38 offsprings)
    Officer
    1997-04-01 ~ 1999-11-07
    OF - Director → CIF 0
  • 9
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    1999-02-18 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 11
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    1997-04-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Edwards, David
    Finance Professional born in May 1991
    Individual (11 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Kenny, David John
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 14
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 15
    Ricketts, Brian Hugh
    Deputy Group Finance Director born in November 1943
    Individual (22 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Morgan, Terence David
    Director born in December 1956
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1997-03-04 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 19
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 20
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 21
    Mcmillan, Amanda Eliza
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 22
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (171 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 23
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1999-10-01 ~ 2003-06-08
    OF - Director → CIF 0
  • 24
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 25
    Strong, Jonathan Vezey
    Chartered Surveyor born in June 1949
    Individual (17 offsprings)
    Officer
    1997-04-01 ~ 1999-02-18
    OF - Director → CIF 0
  • 26
    Abel, Richard
    Investment Banker born in August 1970
    Individual (77 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 27
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 28
    West, Anthony John
    Chartered Surveyor born in July 1939
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 29
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (46 offsprings)
    Officer
    2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 30
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 31
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 32
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 33
    Morgan, Howard Barry
    Chartered Surveyor born in June 1957
    Individual (8 offsprings)
    Officer
    1997-04-01 ~ 1998-10-31
    OF - Director → CIF 0
  • 34
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 36
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 37
    O`donnell, Simon
    Chartered Surveyor born in June 1952
    Individual (11 offsprings)
    Officer
    1997-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (36 offsprings)
    Officer
    1997-03-04 ~ 1999-03-08
    OF - Director → CIF 0
  • 39
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 40
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 41
    Wilkinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 42
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 43
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1997-04-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 44
    Marshall, Michael
    Finance Director born in December 1950
    Individual (34 offsprings)
    Officer
    1997-03-04 ~ 1999-08-05
    OF - Director → CIF 0
  • 45
    Horrell, Barry Eric Kirk
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Horrell, Barry Eric Kirk
    Director born in January 1959
    Individual (16 offsprings)
    2000-04-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 46
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 47
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 48
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (28 offsprings)
    Officer
    2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 49
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 50
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 51
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 52
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 53
    FAERO UK HOLDING LIMITED
    09239973
    10th Floor, Bsi Tower, 389 Chiswick High Road, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
  • 54
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 55
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
  • 56
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1, Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAA LYNTON LIMITED

Period: 1997-05-20 ~ now
Company number: 03330278
Registered names
BAA LYNTON LIMITED - now
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • BAA LYNTON LIMITED
    Info
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-05-20
    Registered number 03330278
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-04 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.