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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
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lindsay, Michael David
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ dissolved
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Everitt, Richard Leslie
    Solicitor born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 6
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 8
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 12
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    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
  • 14
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Walls, John Russell Fotheringham
    Finance Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    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 PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • BAA PROPERTIES LIMITED
    Info
    Registered number 03754671
    icon of addressKroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 and dissolved on 2024-10-31 (25 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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