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
Active 4
  • 1
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Espot, Javier Echave
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ding, Yuanyuan
    Director born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    BAA LIMITED - 2012-09-21
    FGP BIDCO 1 LIMITED - 2006-03-30
    FGP BIDCO LIMITED - 2006-04-06
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LTD - 2006-04-04
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 3
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Maroudas, Frederick Ian
    Director Of Treasury born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 5
    Welch, Susan
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 8
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Lavin, Jorge
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2013-08-30
    OF - Director → CIF 0
  • 11
    Williamson, David Alexander
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 12
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-24 ~ 2007-10-24
    PE - Secretary → CIF 0
  • 14
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-24 ~ 2007-10-24
    PE - Director → CIF 0
parent relation
Company in focus

BAA (NDH2) LIMITED

Previous names
BAA (DSH) LIMITED - 2007-12-20
BAA (NEWCO2) LIMITED - 2008-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAA (NDH2) LIMITED
    Info
    BAA (DSH) LIMITED - 2007-12-20
    BAA (NEWCO2) LIMITED - 2007-12-20
    Registered number 06408385
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 and dissolved on 2024-10-31 (17 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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