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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
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Sophie
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-06 ~ now
    OF - Director → CIF 0
  • 3
    BAA PLC - 2006-11-21
    BAA AIRPORTS LIMITED - 2012-10-12
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA LIMITED - 2008-10-06
    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 ~ now
    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
    Muir, Jeremy Stewart
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 2
    Buchan, Ian James
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Leyden, Michael David
    Accountant born in May 1958
    Individual
    Officer
    icon of calendar 2006-04-21 ~ 2021-05-06
    OF - Director → CIF 0
  • 4
    Stretch, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 5
    Goldson, Charles Richard Browne
    Senior Executive born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 6
    Greenfield, Keith Gordon
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-21 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2019-08-12
    OF - Director → CIF 0
  • 8
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2006-01-26 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 9
    Ooi, Shu-mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Lewis, Maria Bernadette
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 11
    Thomas, Alun Martin
    Managing Director, Baa Rail born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2001-06-02
    OF - Director → CIF 0
  • 12
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    icon of calendar 2001-06-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Singh, Manpartap
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2003-03-05
    OF - Director → CIF 0
    icon of calendar 2004-09-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 14
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 15
    Robinson, Richard Leslie
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2011-10-07
    OF - Director → CIF 0
  • 16
    Caccavone, Anthony Joseph
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2021-05-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-03-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 18
    Freer, Leslie
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2019-08-12 ~ 2021-05-06
    OF - Director → CIF 0
  • 19
    Raven, Brian
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-21 ~ 2009-07-31
    OF - Director → CIF 0
parent relation
Company in focus

9G RAIL LIMITED

Previous name
AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
Standard Industrial Classification
74990 - Non-trading Company

  • 9G RAIL LIMITED
    Info
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    Registered number 03936983
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-03-01 (25 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.