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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 18
  • 1
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Long, Jonathan David
    Chartered Accountant born in June 1956
    Individual (13 offsprings)
    Officer
    2013-09-02 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-10-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2007-10-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Nelson, Stephen Keith James
    Chief Executive Officer born in January 1963
    Individual (52 offsprings)
    Officer
    2007-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2007-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 9
    Lavin, Jorge
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2012-10-08 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Williamson, David Alexander
    Director born in June 1980
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ 2017-01-09
    OF - Director → CIF 0
  • 13
    Maroudas, Frederick Ian
    Director Of Treasury born in January 1963
    Individual (44 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 14
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 15
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-24 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 18
    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, London Heathrow Airport, Hounslow, England
    Active Corporate (96 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAA (NDH2) LIMITED

Period: 2008-04-03 ~ 2024-10-31
Company number: 06408385
Registered names
BAA (NDH2) LIMITED - Dissolved
BAA (DSH) LIMITED - 2007-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BAA (NDH2) LIMITED
    Info
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2008-04-03
    Registered number 06408385
    Kroll 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 0
  • Not found in our database.

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