logo
explain how to read the page

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 26
  • 1
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-11-09 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Field, Howard Michael
    Accountant born in February 1944
    Individual (8 offsprings)
    Officer
    2000-05-02 ~ 2006-02-20
    OF - Director → CIF 0
  • 3
    Arbuckle, John Mitchell
    Director born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (23 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 7
    Herga, Robert David
    Solicitor born in January 1958
    Individual (31 offsprings)
    Officer
    2000-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Ooi, Shu-mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 9
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Boivin, Normand
    Director born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 11
    Wigzell, Simon Laborda
    Chartered Surveyor born in June 1968
    Individual (106 offsprings)
    Officer
    2004-01-21 ~ 2007-02-21
    OF - Director → CIF 0
  • 12
    Lewis, Maria Bernadette
    Chartered Secretary
    Individual (227 offsprings)
    Officer
    2000-02-09 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 13
    Kennard, David Nigel
    Chartered Accountant born in August 1954
    Individual (5 offsprings)
    Officer
    2000-02-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Baker, Ross Findlay Scott
    Director born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 15
    Wilikinson, Stephen
    Heathrow Property Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-07-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 16
    Boyes, Jeremy Charles Bailey
    Chartered Surveyor born in December 1948
    Individual (18 offsprings)
    Officer
    2002-02-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 18
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 19
    Clarke, Kevin John
    Surveyor born in November 1944
    Individual (4 offsprings)
    Officer
    2000-05-09 ~ 2006-02-20
    OF - Director → CIF 0
  • 20
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 21
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual (28 offsprings)
    Officer
    2000-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 22
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2016-06-13
    OF - Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1999-10-27 ~ 2000-02-09
    OF - Nominee 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, London Heathrow Airport, Hounslow, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    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
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1999-10-27 ~ 2000-02-09
    OF - Nominee Director → CIF 0
  • 26
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1999-10-27 ~ 2000-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRPORT HOTELS GENERAL PARTNER LIMITED

Period: 2000-02-14 ~ 2024-10-31
Company number: 03866271
Registered names
AIRPORT HOTELS GENERAL PARTNER LIMITED - Dissolved
2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14 03866267... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AIRPORT HOTELS GENERAL PARTNER LIMITED
    Info
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Registered number 03866271
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2024-10-31 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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