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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 24
  • 1
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (58 offsprings)
    Officer
    2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 6
    Everitt, Richard Leslie
    Born in December 1948
    Individual (30 offsprings)
    Officer
    1999-04-20 ~ 2001-05-31
    OF - Director → CIF 0
  • 7
    Holland Kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2002-08-31 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Herga, Robert David
    Born in January 1958
    Individual (35 offsprings)
    Officer
    2008-10-16 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Arbuckle, John Mitchell
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 13
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    1999-04-20 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 16
    Nelson, Stephen Keith James
    Born in January 1963
    Individual (52 offsprings)
    Officer
    2006-07-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 17
    Woodhead, Brian Robert
    Born in November 1960
    Individual (28 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 18
    Clasper, Michael
    Born in April 1953
    Individual (22 offsprings)
    Officer
    2001-08-13 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 20
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (75 offsprings)
    Officer
    1999-04-20 ~ 2002-08-31
    OF - Director → CIF 0
  • 21
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 22
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 23
    Ooi, Shu Mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 24
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAA PROPERTIES LIMITED

Period: 1999-04-20 ~ 2024-10-31
Company number: 03754671
Registered name
BAA PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • BAA PROPERTIES LIMITED
    Info
    Registered number 03754671
    Kroll 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.