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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 18
  • 1
    Carta, Arturo
    Born in November 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ballif, Alexis
    Born in March 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Dallal, Andrew Eli
    Born in December 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Alnowaiser, Turqi Abdulrahman
    Born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Dench, Andrew James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Director → CIF 0
  • 7
    Angoitia, Juan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Xie, David Jinlin
    Born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 9
    Karnik, Deven Arvind
    Born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Loc, William
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Chan, Raymond Brian
    Born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Hedley, Richard William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Al-abdulla, Aysha Abdulla Hs
    Born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 14
    Wang, Minzhen
    Born in October 1994
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Al-baker, Akbar Abbas, His Excellency
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
  • 16
    Fannouch, Basil
    Born in June 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Alrubaian, Yazeed Mosa
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 18
    icon of address26a, Boulevard Royal, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 45
  • 1
    Horsnall, Robert William
    Alternate Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-10-25
    OF - Director → CIF 0
    Horsnall, Robert William
    Director born in August 1981
    Individual (9 offsprings)
    icon of calendar 2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 2
    Zhang, Qing
    Investment Professional born in June 1968
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Powell, Michael James
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2006-07-05
    OF - Director → CIF 0
    Bejar Ochoa, Juan
    Director Ceo born in November 1957
    Individual
    icon of calendar 2006-07-05 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Beale, Christopher William
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2023-05-09
    OF - Director → CIF 0
  • 6
    Cote, Robert
    Vice President born in March 1963
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Boon, Chin-hau
    Alternate Director born in January 1975
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2024-12-12
    OF - Director → CIF 0
    icon of calendar 2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 9
    Herga, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 10
    Gauthier, Ghislain
    Senior Vice President born in August 1953
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Gil Villen, Jorge
    Lawyer / Economist born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 12
    Dupont, Charles Frederic
    Alternate Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-24 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Hu, Bing
    Managing Director, Head Of Special Investments Dep born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 14
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2024-12-12
    OF - Director → CIF 0
    icon of calendar 2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 15
    Lachance, Éric
    Alternate Director born in November 1973
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2014-09-25
    OF - Director → CIF 0
    icon of calendar 2014-09-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Bao, Benjamin
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 17
    Ang, Eng Seng
    Private Equity Investments born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 19
    Aleman, Juan Carlos Bullon
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-12
    OF - Director → CIF 0
    Bullon Aleman, Juan Carlos
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 20
    Meiras, Inigo
    Ceo Ferrovial Aeropuertos S A born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2012-11-30
    OF - Director → CIF 0
    Meiras, Inigo
    Alternate Director born in May 1963
    Individual (2 offsprings)
    icon of calendar 2012-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Mozo, Ernesto Lopez
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 22
    Catt, Benjamin Peter
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 23
    Hogan, Mary Ann Louisa
    Director born in January 1991
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 24
    Wang, Chao
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2022-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Jin, Jessie
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-30
    OF - Director → CIF 0
  • 26
    Niu, Ben
    Director born in January 1986
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 27
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2006-09-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 28
    Faucher, Renaud
    Director Investments Manager born in May 1964
    Individual
    Officer
    icon of calendar 2009-11-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 29
    Al-hammadi, Ahmed Ali
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-02-21 ~ 2025-04-16
    OF - Director → CIF 0
  • 30
    Villen Jimenez, Nicolas
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 31
    Kelly, Tom Robert Eamon
    Director born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 32
    Fernandez, Ignacio Madridejos
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2023-03-24 ~ 2024-12-12
    OF - Director → CIF 0
  • 33
    Chen, Jinhong
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 34
    Sanchez Salmeron, Luis Angel
    Managing Director born in September 1962
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2006-06-01
    OF - Director → CIF 0
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    icon of calendar 2006-07-05 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Bouzarif, Ali
    M&A Director born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 36
    Yan, Wang
    Alternate Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2015-09-23
    OF - Director → CIF 0
    Wang, Yan
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 37
    Hui, Carol
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 38
    Barr, Paul Johnston
    Alternate Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 39
    Xu, Dapeng
    Alternate Director born in May 1972
    Individual
    Officer
    icon of calendar 2012-11-12 ~ 2013-03-21
    OF - Director → CIF 0
    icon of calendar 2013-03-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 40
    Al-thani, Ahmed Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual
    Officer
    icon of calendar 2017-03-23 ~ 2018-02-21
    OF - Director → CIF 0
  • 41
    Coxe, Samuel Makepeace
    Alternate Director born in June 1975
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 42
    Burganov, Kamil
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 43
    Riggall, Simon
    Alternate Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2013-11-21
    OF - Director → CIF 0
  • 44
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 45
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-02-28 ~ 2006-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

FGP TOPCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FGP TOPCO LIMITED
    Info
    Registered number 05723961
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • FGP TOPCO LIMITED
    S
    Registered number 05723961
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.