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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 25
  • 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
    Clark, Philip John
    Born in February 1965
    Individual (140 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 4
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Brown, Fraser Alexander
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    OF - Director → CIF 0
  • 6
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Holland Kaye, John William
    Born in March 1965
    Individual (99 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Toms, Michael Rodney
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2005-02-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 10
    Barrett, Pierpaolo De Stavola
    Director born in April 1988
    Individual (16 offsprings)
    Officer
    2022-08-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Lindsay, Michael David
    Director born in May 1964
    Individual (16 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Herga, Robert David
    Born in January 1958
    Individual (35 offsprings)
    Officer
    2005-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Arbuckle, John Mitchell
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2021-01-29
    OF - Director → CIF 0
  • 14
    Sporle, Roger Charles
    Born in January 1961
    Individual (32 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Director → CIF 0
  • 15
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    OF - Secretary → 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
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    OF - Director → CIF 0
  • 19
    Welch, Susan
    Individual (79 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 20
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 21
    Ooi, Shu-mei
    Individual (59 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2004-10-28 ~ 2005-02-09
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 25
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2004-10-28 ~ 2005-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT PROPERTY GP (NO.1) LIMITED

Period: 2005-02-09 ~ 2024-10-31
Company number: 05272497 05272514
Registered names
AIRPORT PROPERTY GP (NO.1) LIMITED - Dissolved 05272514
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
PRECIS (2492) LIMITED - 2005-02-09 05272514... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRPORT PROPERTY GP (NO.1) LIMITED
    Info
    PRECIS (2492) LIMITED - 2005-02-09
    Registered number 05272497
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 and dissolved on 2024-10-31 (20 years). The status of the company number 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.

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