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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 6
  • 1
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Bond, Anna Clare
    Born in May 1981
    Individual (42 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 40
  • 1
    Rowson, Rachel
    Individual
    Officer
    2005-10-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    O'halloran, John Stephen
    Chartered Surveyor born in January 1952
    Individual
    Officer
    2009-03-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Green, Michael John
    Fund Manager born in November 1976
    Individual (43 offsprings)
    Officer
    2013-03-12 ~ 2017-03-09
    OF - Director → CIF 0
  • 5
    Monte, Pablo Andres
    Head Of Group Finance born in July 1973
    Individual (3 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 6
    Ewing, Margaret
    Finance Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-06-13 ~ 2006-10-04
    OF - Director → CIF 0
  • 7
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    2006-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    2009-03-02 ~ 2013-02-11
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-02-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (11 offsprings)
    Officer
    2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    Blease, Elizabeth
    Individual (105 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 12
    Gottlieb, Julius
    Fund Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2007-09-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 13
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 14
    Bridges, David Crawford
    Business Unit Director born in January 1967
    Individual (1 offspring)
    Officer
    2012-02-13 ~ 2012-03-23
    OF - Director → CIF 0
  • 15
    Holland, Alan Michael
    Business Unit Director, Greater London born in January 1974
    Individual (71 offsprings)
    Officer
    2012-05-23 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Giard, Laurence Yolande
    Finance Director - Operations born in July 1970
    Individual
    Officer
    2012-02-13 ~ 2014-02-11
    OF - Director → CIF 0
  • 17
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 18
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2010-06-22 ~ 2011-01-24
    OF - Director → CIF 0
  • 19
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2005-06-13
    OF - Director → CIF 0
  • 20
    Pursey, Simon Christian
    Director born in July 1975
    Individual (51 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 21
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    2010-06-22 ~ 2011-04-28
    OF - Director → CIF 0
  • 22
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    2006-07-14 ~ 2013-12-14
    OF - Director → CIF 0
  • 23
    Welch, Susan
    Individual
    Officer
    2006-06-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 24
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (14 offsprings)
    Officer
    2008-07-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 25
    Foo, Julia
    Individual
    Officer
    2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 26
    Clark, Philip John
    Property Investment Manager born in February 1965
    Individual (28 offsprings)
    Officer
    2005-03-11 ~ 2007-07-09
    OF - Director → CIF 0
  • 27
    Redding, Philip Anthony
    Director born in December 1968
    Individual (54 offsprings)
    Officer
    2010-06-22 ~ 2012-02-13
    OF - Director → CIF 0
  • 28
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    2011-01-24 ~ 2012-02-13
    OF - Director → CIF 0
  • 29
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Gulliford, Andrew Stephen
    Chief Operating Officer born in November 1962
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2017-03-09
    OF - Director → CIF 0
  • 31
    Roach, Nicholas
    Treasurer born in December 1958
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 32
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    2007-09-04 ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    Sporle, Roger Charles
    Property Investment Manager born in January 1961
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2006-07-14
    OF - Director → CIF 0
  • 34
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 35
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 36
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 37
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-28 ~ 2005-02-09
    PE - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 39
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (13 parents, 430 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    PE - Secretary → CIF 0
  • 40
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-28 ~ 2005-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

AIRPORT PROPERTY GP (NO.2) LIMITED

Previous name
PRECIS (2493) LIMITED - 2005-02-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • AIRPORT PROPERTY GP (NO.2) LIMITED
    Info
    PRECIS (2493) LIMITED - 2005-02-10
    Registered number 05272514
    1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • AIRPORT PROPERTY GP (NO. 2) LIMITED
    S
    Registered number 05272514
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.