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
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lubin, Christelle Claire Collette
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    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 (9 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
Ceased 24
  • 1
    Rowson, Rachel
    Individual
    Officer
    2005-10-31 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual
    Officer
    2004-05-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    1998-09-09 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (22 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 5
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Ooi, Shu Mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    2003-10-10 ~ 2005-07-28
    OF - Director → CIF 0
    2008-07-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Clasper, Michael
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 10
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2005-07-28
    OF - Director → CIF 0
    2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 12
    Pashis, Louisa
    Director born in January 1984
    Individual
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 13
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 15
    Dowds, Donal
    Director Safety Security And S born in May 1953
    Individual
    Officer
    2007-03-31 ~ 2007-09-03
    OF - Director → CIF 0
  • 16
    Ding, Yuanyuan
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    2019-09-24 ~ 2024-12-10
    OF - Director → CIF 0
  • 17
    Begley, John Patrick
    Accountant born in August 1957
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 18
    Ward, Tony
    Solicitor born in February 1950
    Individual (5 offsprings)
    Officer
    2002-02-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Hill, Andrew Hemming
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ 2002-06-01
    OF - Director → CIF 0
  • 21
    Everitt, Richard Leslie
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 23
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-02-23
    OF - Director → CIF 0
  • 24
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    Private Limited Company incorporated on 1998-09-09 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.