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
    Chapman, Sophie
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2021-05-06 ~ now
    OF - director → CIF 0
  • 2
    Edwards, Daniel Mark James
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2022-10-24 ~ 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
    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 19
  • 1
    Rowson, Rachel
    Individual
    Officer
    2006-01-26 ~ 2006-06-01
    OF - secretary → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2006-01-26
    OF - secretary → CIF 0
  • 3
    Raven, Brian
    Managing Director born in February 1957
    Individual (2 offsprings)
    Officer
    2006-04-21 ~ 2009-07-31
    OF - director → CIF 0
  • 4
    Ooi, Shu-mei
    Individual
    Officer
    2008-11-28 ~ 2010-08-31
    OF - secretary → CIF 0
  • 5
    Robinson, Richard Leslie
    Managing Director born in July 1973
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2011-10-07
    OF - director → CIF 0
  • 6
    Stretch, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - director → CIF 0
  • 7
    Thomas, Alun Martin
    Managing Director, Baa Rail born in September 1958
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2001-06-02
    OF - director → CIF 0
  • 8
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2008-11-28
    OF - secretary → CIF 0
  • 9
    Caccavone, Anthony Joseph
    Director born in July 1972
    Individual
    Officer
    2021-05-06 ~ 2022-09-30
    OF - director → CIF 0
  • 10
    Freer, Leslie
    Director born in January 1966
    Individual
    Officer
    2019-08-12 ~ 2021-05-06
    OF - director → CIF 0
  • 11
    Murphy, Vernon Leslie
    Airport Management born in July 1944
    Individual
    Officer
    2001-06-02 ~ 2006-07-31
    OF - director → CIF 0
  • 12
    Brown, Fraser Alexander
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2019-08-12
    OF - director → CIF 0
  • 13
    Booth, Dominic Daniel Gerard
    Managing Director born in December 1963
    Individual (32 offsprings)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - director → CIF 0
  • 14
    Leyden, Michael David
    Accountant born in May 1958
    Individual
    Officer
    2006-04-21 ~ 2021-05-06
    OF - director → CIF 0
  • 15
    Greenfield, Keith Gordon
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2015-01-31
    OF - director → CIF 0
  • 16
    Singh, Manpartap
    Finance Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2003-03-05
    OF - director → CIF 0
    2004-09-03 ~ 2006-07-31
    OF - director → CIF 0
  • 17
    Muir, Jeremy Stewart
    Accountant born in June 1965
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-06-01
    OF - director → CIF 0
  • 18
    Goldson, Charles Richard Browne
    Senior Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2004-09-03
    OF - director → CIF 0
  • 19
    Buchan, Ian James
    Chief Executive born in September 1946
    Individual (2 offsprings)
    Officer
    2002-12-20 ~ 2004-09-03
    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
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2000-03-01 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.