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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 27
  • 1
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    2004-05-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Ward, Tony
    Solicitor born in February 1950
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (43 offsprings)
    Officer
    2007-09-03 ~ 2009-02-23
    OF - Director → CIF 0
  • 5
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    2003-10-10 ~ 2005-07-28
    OF - Director → CIF 0
    2008-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (30 offsprings)
    Officer
    1998-09-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Clasper, Michael
    Company Director born in April 1953
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 14
    Pashis, Louisa
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 15
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1998-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 18
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 19
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (11 offsprings)
    Officer
    2001-09-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 20
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 22
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 23
    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
  • 24
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 25
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    1998-09-09 ~ 2005-07-28
    OF - Director → CIF 0
    2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 26
    Begley, John Patrick
    Accountant born in August 1957
    Individual (51 offsprings)
    Officer
    2002-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 27
    LHR AIRPORTS LIMITED
    - now 01970855
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAA PARTNERSHIP LIMITED

Period: 1998-09-09 ~ now
Company number: 03631051
Registered name
BAA PARTNERSHIP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAA PARTNERSHIP LIMITED
    Info
    Registered number 03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1998-09-09 (27 years 6 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
    The 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 2
  • 1
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.