logo
explain how to read the page

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 59
  • 1
    Dallal, Andrew Eli
    Born in December 1990
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Dench, Andrew James
    Born in August 1969
    Individual (44 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Lachance, Éric
    Alternate Director born in November 1973
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2014-09-25
    OF - Director → CIF 0
    2014-09-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Meiras, Inigo
    Ceo Ferrovial Aeropuertos S A born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2012-11-30
    OF - Director → CIF 0
    Meiras, Inigo
    Alternate Director born in May 1963
    Individual (10 offsprings)
    2012-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Wu, Jianwei
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Jin, Jessie
    Director born in November 1988
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 7
    Sanchez Salmeron, Luis Angel
    Managing Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Hogan, Mary Ann Louisa
    Director born in January 1991
    Individual (25 offsprings)
    Officer
    2022-07-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 9
    Hedley, Richard William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Al-thani, Ahmed Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2018-02-21
    OF - Director → CIF 0
  • 11
    Bao, Benjamin
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 12
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Ang, Eng Seng
    Private Equity Investments born in April 1962
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2006-04-05 ~ 2024-05-29
    OF - Director → CIF 0
  • 15
    Wang, Chao
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Ballif, Alexis
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 17
    Cote, Robert
    Vice President born in March 1963
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Bullon Aleman, Juan Carlos
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 19
    Yan, Wang
    Alternate Director born in August 1975
    Individual (12 offsprings)
    Officer
    2014-06-03 ~ 2015-09-23
    OF - Director → CIF 0
    Wang, Yan
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    2015-09-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 20
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Riggall, Simon
    Alternate Director born in April 1948
    Individual (16 offsprings)
    Officer
    2011-12-14 ~ 2013-11-21
    OF - Director → CIF 0
  • 22
    Coxe, Samuel Makepeace
    Alternate Director born in June 1975
    Individual (9 offsprings)
    Officer
    2012-11-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 23
    Faucher, Renaud
    Director, Investments Manager born in May 1964
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2014-09-25
    OF - Director → CIF 0
  • 24
    Alrubaian, Yazeed Mosa
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Xie, David Jinlin
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 26
    Catt, Benjamin Peter
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 27
    Burganov, Kamil
    Director born in July 1983
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 28
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2021-06-23 ~ 2024-12-12
    OF - Director → CIF 0
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 29
    Horsnall, Robert William
    Alternate Director born in August 1981
    Individual (18 offsprings)
    Officer
    2014-11-20 ~ 2018-10-25
    OF - Director → CIF 0
    Horsnall, Robert William
    Director born in August 1981
    Individual (18 offsprings)
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 30
    Zhang, Qing
    Investment Professional born in June 1968
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 31
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 32
    Chan, Raymond Brian
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 33
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2009-04-22 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 34
    Briggs, William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 35
    Gil Villen, Jorge
    Lawyer / Economist born in December 1972
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 36
    Fannouch, Basil
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 37
    Beale, Christopher William
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 38
    Powell, Michael James
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 39
    Villen Jimenez, Nicolas
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 40
    Leonard, Alexander
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 41
    Al-hammadi, Ahmed Ali
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2025-04-16
    OF - Director → CIF 0
  • 42
    Barr, Paul Johnston
    Alternate Director born in February 1979
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 43
    Chen, Jinhong
    Director born in July 1990
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 44
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 45
    Xu, Dapeng
    Alternate Director born in May 1972
    Individual (15 offsprings)
    Officer
    2012-11-12 ~ 2013-03-21
    OF - Director → CIF 0
    2013-03-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 46
    Niu, Ben
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 47
    Angoitia, Juan
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 48
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (28 offsprings)
    Officer
    2014-09-25 ~ 2024-12-12
    OF - Director → CIF 0
    Fortin, Olivier Georges Xavier
    Director born in March 1974
    Individual (28 offsprings)
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 49
    Alnowaiser, Turqi Abdulrahman
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 50
    Bouzarif, Ali
    M&A Director born in June 1978
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 51
    Hu, Bing
    Managing Director, Head Of Special Investments Dep born in August 1969
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 52
    Gauthier, Ghislain
    Senior Vice President born in August 1953
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 53
    Dupont, Charles Frederic
    Alternate Director born in December 1971
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2013-03-21
    OF - Director → CIF 0
  • 54
    Kelly, Tom Robert Eamon
    Director born in November 1989
    Individual (29 offsprings)
    Officer
    2018-10-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 55
    Boon, Chin-hau
    Alternate Director born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 56
    Loc, William
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 57
    Herga, Robert David
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 58
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2006-02-28 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 59
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ADI FINANCE 2 LIMITED

Period: 2006-04-06 ~ now
Company number: 05723973
Registered names
ADI FINANCE 2 LIMITED - now 05723977
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADI FINANCE 2 LIMITED
    Info
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-04-06
    Registered number 05723973
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • ADI FINANCE 2 LIMITED
    S
    Registered number 05723973
    The 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 1
  • 1
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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