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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 3
  • 1
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lindsay, Michael David
    Born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Egan, John Leopold, Sir
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 2
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Baxter, Roger Henry
    Buying Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2000-01-27
    OF - Director → CIF 0
  • 5
    Carfora, Alfred
    President & Chief Executive Of born in January 1951
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 6
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 7
    Edmondson, John Hayward
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 9
    Knott, Stephen John
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Longdon, Stephen John
    Chief Executive born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 11
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Leak, Robert
    Finance And Systems Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Cathey, Patere
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 16
    Cushway, Philip James
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 17
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 18
    Dowds, Donal
    Director Safety Security And S born in May 1953
    Individual
    Officer
    icon of calendar 2007-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 19
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 20
    Woodhead, Brian Robert
    Retail Concessions Dir born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 21
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 22
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 23
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-11-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 24
    Williams Hamer, Gabrielle Mary
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 25
    Ward, Tony
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 26
    Bosquez, Ramon
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 27
    Morgan, Terence David
    Technical Standards & Assurance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 28
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 29
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Annetts, Christopher John
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 32
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LHR AIRPORT SERVICES LIMITED

Previous names
DUTY FREE HOLDINGS LIMITED - 1998-09-11
WORLD DUTY FREE LIMITED - 2021-11-11
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

  • LHR AIRPORT SERVICES LIMITED
    Info
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 1998-09-11
    Registered number 03414461
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-30 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.