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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 26
  • 1
    Xie, David Jinlin
    Born in January 1978
    Individual (10 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Dallal, Andrew Eli
    Born in December 1990
    Individual (7 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hifzi, Mine Ozkan
    Individual (243 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Alnowaiser, Turqi Abdulrahman
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Wang, Minzhen
    Born in October 1994
    Individual (10 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Hedley, Richard William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Dench, Andrew James
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Ballif, Alexis
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Chan, Raymond Brian
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 11
    Jansen, Philip Eric Rene
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Fannouch, Basil
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 13
    Al-sulaiti, Jassem Saif, His Excellency
    Born in January 1963
    Individual (1 offspring)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Alrubaian, Yazeed Mosa
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 15
    Briggs, William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 16
    Wu, Jianwei
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Angoitia, Juan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Macnaughton, Joan
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 19
    Woldbye, Thomas
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 20
    Bouzarif, Ali
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 21
    Brooker, Mark David
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Kelly, Ruth Maria
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 23
    Karnik, Deven Arvind
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 24
    Al Baker, Akbar Abbas
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
  • 25
    Loc, William
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 26
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 71
  • 1
    Boon, Chin-hau
    Alternate Director born in January 1975
    Individual
    Officer
    2013-01-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Rowson, Rachel
    Individual
    Officer
    2006-09-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 3
    Villen Jimenez, Nicolas
    Cfo Grupo Ferrovial born in November 1949
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Coxe, Samuel Makepeace
    Alternate Director born in June 1975
    Individual
    Officer
    2012-11-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 5
    Horsnall, Robert William
    Alternate Director born in August 1981
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2018-10-25
    OF - Director → CIF 0
    Horsnall, Robert William
    Director born in August 1981
    Individual (9 offsprings)
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 6
    Powell, Michael James
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 8
    Catt, Benjamin Peter
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2022-09-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Wang, Chao
    Director born in August 1988
    Individual
    Officer
    2022-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    2008-09-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 11
    Burganov, Kamil
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 12
    Zhang, Qing
    Investment Professional born in June 1968
    Individual
    Officer
    2013-03-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 13
    Lomax, Rachel Janis
    Non Executive Director born in July 1945
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2020-02-23
    OF - Director → CIF 0
  • 14
    Holland-kaye, John William
    Chief Executive Officer born in March 1965
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 15
    Kinder, Shawn Michael
    Director born in May 1976
    Individual
    Officer
    2023-09-21 ~ 2024-12-12
    OF - Director → CIF 0
  • 16
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2024-05-29
    OF - Director → CIF 0
  • 17
    Hui, Carol
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-04-22 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 18
    Sotomayor, Laura López
    Director born in April 1979
    Individual
    Officer
    2023-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 19
    Hu, Bing
    Managing Director, Head Of Special Investments Dep born in August 1969
    Individual (6 offsprings)
    Officer
    2012-11-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 20
    Al-thani, Ahmed Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual
    Officer
    2017-03-23 ~ 2018-02-21
    OF - Director → CIF 0
  • 21
    Espot, Javier Echave
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2016-11-24 ~ 2024-10-17
    OF - Director → CIF 0
  • 22
    Kenny, David John
    Director born in November 1976
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Niu, Ben
    Director born in January 1986
    Individual
    Officer
    2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Barr, Paul Johnston
    Alternate Director born in February 1979
    Individual
    Officer
    2014-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 25
    Garcia Bilbao, Ignacio Aitor
    Alternate Director born in January 1970
    Individual (2 offsprings)
    Officer
    2013-03-05 ~ 2020-02-29
    OF - Director → CIF 0
  • 26
    Carlisle, Andrew Richard
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 27
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual
    Officer
    2006-03-27 ~ 2007-05-10
    OF - Director → CIF 0
  • 28
    Kaffenberger, Wilfried
    Financial Advisor born in March 1944
    Individual
    Officer
    2009-09-17 ~ 2012-12-20
    OF - Director → CIF 0
  • 29
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Jin, Jessie
    Director born in November 1988
    Individual
    Officer
    2022-01-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 31
    Herga, Robert David
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 32
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (9 offsprings)
    Officer
    2014-09-25 ~ 2024-12-12
    OF - Director → CIF 0
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 33
    Bullon Aleman, Juan Carlos
    Alternate Director born in March 1972
    Individual (3 offsprings)
    Officer
    2013-03-05 ~ 2014-09-25
    OF - Director → CIF 0
    2014-09-25 ~ 2017-02-23
    OF - Director → CIF 0
    Aleman, Juan Carlos Bullon
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2023-04-11 ~ 2024-12-12
    OF - Director → CIF 0
    Bullon Aleman, Juan Carlos
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 34
    Fernandez, Ignacio Madridejos
    Director born in December 1965
    Individual
    Officer
    2020-01-30 ~ 2024-12-12
    OF - Director → CIF 0
  • 35
    Gil Villen, Jorge
    Lawyer / Economist born in December 1972
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 36
    Dupont, Charles Frederic
    Alternate Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-01-24 ~ 2013-03-21
    OF - Director → CIF 0
  • 37
    Leonard, Alexander
    Director born in January 1985
    Individual
    Officer
    2018-05-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 38
    Oliver, Mark
    Individual
    Officer
    2021-09-29 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 39
    Bao, Benjamin
    Director born in January 1968
    Individual
    Officer
    2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 40
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual
    Officer
    2008-09-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 41
    Riggall, Simon
    Alternate Director born in April 1948
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2013-11-21
    OF - Director → CIF 0
  • 42
    Sanchez Salmeron, Luis Angel
    Managing Director born in September 1962
    Individual
    Officer
    2006-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 43
    Zabalza, Gonzalo Velasco
    Alternate Director born in January 1979
    Individual
    Officer
    2017-02-23 ~ 2022-12-31
    OF - Director → CIF 0
  • 44
    Hernandez, Ignacio Castejon
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2022-09-29
    OF - Director → CIF 0
  • 45
    Al-hammadi, Ahmed Ali
    Director born in April 1981
    Individual
    Officer
    2018-02-21 ~ 2025-04-16
    OF - Director → CIF 0
  • 46
    Lopez, Ernesto
    Chief Financial Officer born in May 1964
    Individual
    Officer
    2009-10-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 47
    Deighton, Paul Clive, Lord
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2016-06-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 48
    Hogan, Mary Ann Louisa
    Director born in January 1991
    Individual (19 offsprings)
    Officer
    2022-07-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 49
    Ang, Eng Seng
    Private Equity Investments born in April 1962
    Individual (2 offsprings)
    Officer
    2006-03-27 ~ 2009-09-17
    OF - Director → CIF 0
  • 50
    Chen, Jinhong
    Director born in July 1990
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 51
    Perez Tremps, Jose Maria
    Secretary Member Of Board born in June 1952
    Individual
    Officer
    2008-09-18 ~ 2009-12-14
    OF - Director → CIF 0
  • 52
    Meiras, Inigo
    Ceo Ferrovial Aeropuertos S A born in May 1963
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2011-10-26
    OF - Director → CIF 0
    Meiras, Inigo
    Alternate Director born in May 1963
    Individual (2 offsprings)
    2012-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 53
    Rudd, Anthony Nigel Russell, Sir
    Company Chairman born in December 1946
    Individual (19 offsprings)
    Officer
    2008-09-18 ~ 2016-06-22
    OF - Director → CIF 0
  • 54
    Xu, Dapeng
    Alternate Director born in May 1972
    Individual
    Officer
    2012-11-12 ~ 2013-03-21
    OF - Director → CIF 0
    2013-03-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 55
    Beale, Christopher William
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2023-05-09
    OF - Director → CIF 0
  • 56
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2024-12-12
    OF - Director → CIF 0
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 57
    Kelly, Tom Robert Eamon
    Director born in November 1989
    Individual (1 offspring)
    Officer
    2018-10-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 58
    Bouzarif, Ali
    M&A Director born in June 1978
    Individual (5 offsprings)
    Officer
    2013-01-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 59
    Chimienti, Diana Novella
    Director born in June 1975
    Individual
    Officer
    2024-04-02 ~ 2024-12-12
    OF - Director → CIF 0
  • 60
    Casero Borges, Maria Cristina
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2019-01-30 ~ 2023-09-21
    OF - Director → CIF 0
  • 61
    Lachance, Éric
    Alternate Director born in November 1973
    Individual
    Officer
    2014-01-30 ~ 2014-09-25
    OF - Director → CIF 0
    2014-09-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 62
    Begg, David Andrew
    Non Executive Director born in June 1956
    Individual (3 offsprings)
    Officer
    2010-11-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 63
    Faucher, Renaud
    Director Investments Management born in May 1964
    Individual
    Officer
    2008-09-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 64
    Yan, Wang
    Alternate Director born in August 1975
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2015-09-23
    OF - Director → CIF 0
    Wang, Yan
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 65
    Gauthier, Ghislain
    Senior Vice President born in August 1953
    Individual
    Officer
    2006-03-27 ~ 2009-11-30
    OF - Director → CIF 0
  • 66
    Drouin, Richard Ross, Mr.
    Lawyer born in April 1932
    Individual
    Officer
    2008-09-18 ~ 2012-12-20
    OF - Director → CIF 0
  • 67
    Olivares, Santiago Jose
    Born in November 1967
    Individual
    Officer
    2010-03-23 ~ 2014-09-25
    OF - Director → CIF 0
  • 68
    Cote, Robert
    Vice President born in March 1963
    Individual
    Officer
    2006-05-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 69
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 70
    Agutter, Richard Devenish
    Alternate Director born in September 1941
    Individual (9 offsprings)
    Officer
    2013-02-04 ~ 2017-07-26
    OF - Director → CIF 0
  • 71
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-03-27 ~ 2006-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATHROW AIRPORT HOLDINGS LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HEATHROW AIRPORT HOLDINGS LIMITED
    Info
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2012-09-21
    FGP BIDCO LIMITED - 2012-09-21
    FGP BIDCO LTD - 2012-09-21
    FGP BIDCO 1 LIMITED - 2012-09-21
    Registered number 05757208
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • HEATHROW AIRPORT HOLDINGS LIMITED
    S
    Registered number 05757208
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1
  • HEATHROW AIRPORT HOLDINGS LIMITED
    S
    Registered number 05757208
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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