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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
    Bailey, Martin Andrew
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ 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 24
  • 1
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-03 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-09 ~ 2005-07-28
    OF - Director → CIF 0
    icon of calendar 2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 8
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 11
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2005-07-28
    OF - Director → CIF 0
    icon of calendar 2008-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 15
    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
  • 16
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-10-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 17
    Ward, Tony
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Ding, Yuanyuan
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 20
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 21
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 22
    Pashis, Louisa
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 23
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 24
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2006-07-13
    OF - Director → CIF 0
parent relation
Company in focus

BAA PARTNERSHIP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAA PARTNERSHIP LIMITED
    Info
    Registered number 03631051
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BAA PARTNERSHIP LIMITED
    S
    Registered number 03631051
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PRECIS (2495) LIMITED - 2005-02-28
    icon of addressThe Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.