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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
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Carfora, Alfred
    President & Chief Executive Of born in January 1951
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 3
    Collie, Brian Joseph
    Retail Director born in August 1954
    Individual (20 offsprings)
    Officer
    1997-07-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Ward, Tony
    Solicitor born in February 1950
    Individual (16 offsprings)
    Officer
    1999-11-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (216 offsprings)
    Officer
    2002-08-31 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → 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
    1998-02-02 ~ 1999-11-07
    OF - Director → CIF 0
  • 9
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (41 offsprings)
    Officer
    2000-10-01 ~ 2006-09-30
    OF - Director → CIF 0
  • 10
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Edmondson, John Hayward
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    1998-05-05 ~ 1998-12-18
    OF - Director → CIF 0
  • 14
    Baxter, Roger Henry
    Buying Director born in November 1945
    Individual (2 offsprings)
    Officer
    1998-05-05 ~ 2000-01-27
    OF - Director → CIF 0
  • 15
    Morgan, Terence David
    Technical Standards & Assurance Director born in December 1956
    Individual (18 offsprings)
    Officer
    2007-09-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Cushway, Philip James
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 1998-04-05
    OF - Director → CIF 0
  • 17
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1997-07-30 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 18
    Bosquez, Ramon
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2001-10-11
    OF - Director → CIF 0
  • 19
    Hodgkinson, Michael Stewart, Sir
    Director born in April 1944
    Individual (34 offsprings)
    Officer
    1999-10-01 ~ 2003-04-02
    OF - Director → CIF 0
  • 20
    Leak, Robert
    Finance And Systems Director born in December 1951
    Individual (18 offsprings)
    Officer
    1998-02-02 ~ 2001-09-30
    OF - Director → CIF 0
  • 21
    Leo, Jose
    Director born in May 1960
    Individual (68 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 23
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 24
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 25
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-11-04 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 26
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (64 offsprings)
    Officer
    1997-07-30 ~ 2002-08-31
    OF - Director → CIF 0
  • 27
    Annetts, Christopher John
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Lindsay, Michael David
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 29
    Woodhead, Brian Robert
    Retail Concessions Dir born in November 1960
    Individual (27 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 30
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 31
    Dowds, Donal
    Director Safety Security And S born in May 1953
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 32
    Longdon, Stephen John
    Chief Executive born in January 1952
    Individual (14 offsprings)
    Officer
    1998-11-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 33
    Knott, Stephen John
    Director born in September 1952
    Individual (14 offsprings)
    Officer
    1999-01-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 34
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LHR AIRPORT SERVICES LIMITED

Period: 2021-11-11 ~ now
Company number: 03414461
Registered names
LHR AIRPORT SERVICES LIMITED - now 01970855... (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
    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 (28 years 7 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 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.