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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 29
  • 1
    Boyes, Jeremy Charles Bailey
    Born in December 1948
    Individual (28 offsprings)
    Officer
    2004-05-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 2
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    1998-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 7
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    2005-10-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 8
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1998-09-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 10
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2007-09-03 ~ 2009-02-23
    OF - Director → CIF 0
  • 12
    Dowds, Donal
    Born in May 1953
    Individual (16 offsprings)
    Officer
    2007-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 13
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2025-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 15
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Hill, Andrew Hemming
    Born in April 1955
    Individual (13 offsprings)
    Officer
    2001-09-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 17
    O'halloran, John Stephen
    Born in January 1952
    Individual (42 offsprings)
    Officer
    2003-10-10 ~ 2005-07-28
    OF - Director → CIF 0
    2008-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Holland Kaye, John William
    Born in March 1965
    Individual (97 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 19
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Pashis, Louisa
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 21
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Ward, Tony
    Born in February 1950
    Individual (16 offsprings)
    Officer
    2002-02-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Herga, Robert David
    Born in January 1958
    Individual (34 offsprings)
    Officer
    1998-09-09 ~ 2005-07-28
    OF - Director → CIF 0
    2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 25
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 26
    Woodhead, Brian Robert
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 27
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 28
    Begley, John Patrick
    Born in August 1957
    Individual (65 offsprings)
    Officer
    2002-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 29
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAA PARTNERSHIP LIMITED

Period: 1998-09-09 ~ now
Company number: 03631051
Registered name
BAA PARTNERSHIP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-01
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 8 months). The status of the company number 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.