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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 35
  • 1
    Cathey, Patere
    Born in May 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    2000-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Morgan, Terence David
    Born in December 1956
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 8
    Carfora, Alfred
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Edmondson, John Hayward
    Born in February 1945
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    Knott, Stephen John
    Born in September 1952
    Individual (16 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 11
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 12
    Baxter, Roger Henry
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2000-01-27
    OF - Director → CIF 0
  • 13
    Bosquez, Ramon
    Born in November 1950
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Holland-kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 15
    Leo, Jose
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Williams Hamer, Gabrielle Mary
    Individual (43 offsprings)
    Officer
    1997-07-30 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Lindsay, Michael David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 19
    Leak, Robert
    Born in December 1951
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 21
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 22
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1997-09-16 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 23
    Egan, John Leopold, Sir
    Born in November 1939
    Individual (41 offsprings)
    Officer
    1998-02-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 24
    Longdon, Stephen John
    Born in January 1952
    Individual (16 offsprings)
    Officer
    1998-11-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Hodgkinson, Michael Stewart, Sir
    Born in April 1944
    Individual (37 offsprings)
    Officer
    1999-10-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 26
    Cushway, Philip James
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 27
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 28
    Collie, Brian Joseph
    Born in August 1954
    Individual (21 offsprings)
    Officer
    1997-07-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 30
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 31
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1997-07-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 33
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2005-11-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 34
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 35
    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 - 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

LHR AIRPORT SERVICES LIMITED

Period: 2021-11-11 ~ now
Company number: 03414461 02423040... (more)
Registered names
LHR AIRPORT SERVICES LIMITED - now 02423040... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • LHR AIRPORT SERVICES LIMITED
    Info
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 2021-11-11
    Registered number 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-23
    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.