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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 39
  • 1
    Krein, Dennis
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2007-10-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2007-10-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 4
    Velasco Zabalza, Gonzalo
    Director born in January 1979
    Individual (9 offsprings)
    Officer
    2016-05-24 ~ 2022-01-28
    OF - Director → CIF 0
    2022-01-27 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 6
    Edwards, David
    Finance Professional born in May 1991
    Individual (11 offsprings)
    Officer
    2025-05-12 ~ 2025-09-23
    OF - Director → CIF 0
  • 7
    Kenny, David John
    Company Director born in November 1976
    Individual (11 offsprings)
    Officer
    2022-10-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Jandu, Karan Singh
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Aldridge, Amanda Jane
    Born in December 1962
    Individual (18 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Browne Obe, Margaret Christine
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Mcmillan, Amanda Eliza
    Managing Director born in February 1969
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Parsons, Gordon Ian Winston
    Investment Professional born in September 1967
    Individual (171 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Onaderra, Miguel Rodera
    Company Director born in May 1981
    Individual (8 offsprings)
    Officer
    2022-12-31 ~ 2025-01-28
    OF - Director → CIF 0
  • 15
    Abel, Richard
    Investment Banker born in August 1970
    Individual (77 offsprings)
    Officer
    2014-12-18 ~ 2016-03-08
    OF - Director → CIF 0
  • 16
    Kinder, Shawn Michael
    Company Director born in May 1976
    Individual (9 offsprings)
    Officer
    2023-09-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 17
    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
  • 18
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2007-10-24 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2011-12-06 ~ 2012-10-08
    OF - Director → CIF 0
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (46 offsprings)
    Officer
    2014-12-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 20
    Provan, Derek
    Chief Executive Officer born in February 1966
    Individual (15 offsprings)
    Officer
    2018-07-19 ~ 2023-01-01
    OF - Director → CIF 0
  • 21
    Carlisle, Andrew Richard
    Asset Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    OF - Director → CIF 0
  • 22
    Casero Borges, Maria Cristina
    International Asset Management, People & Communica born in September 1960
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2023-09-21
    OF - Director → CIF 0
  • 23
    Geere, Simon Boyd
    Banker born in January 1968
    Individual (44 offsprings)
    Officer
    2016-03-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Hammond, Charles Graham
    Born in March 1961
    Individual (65 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 25
    Saraf, Madhulika
    Born in January 1986
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ 2025-01-28
    OF - Director → CIF 0
  • 26
    Schroeder, Gerhard Gunter
    Born in December 1966
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 27
    Maroudas, Frederick Ian
    Director Of Treasury born in January 1963
    Individual (44 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
  • 28
    Dale, Gabrielle Louise
    Born in September 1982
    Individual (14 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 29
    Bruen, John Kevin
    Company Officer born in May 1972
    Individual (28 offsprings)
    Officer
    2014-12-18 ~ 2022-12-19
    OF - Director → CIF 0
  • 30
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 31
    Cliffe, Andrew James
    Chief Executive Officer born in December 1972
    Individual (17 offsprings)
    Officer
    2023-01-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 32
    Heinze, Anke
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 33
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2014-12-18
    OF - Director → CIF 0
  • 34
    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
  • 35
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or controlCIF 0
  • 36
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (54 parents, 199 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    PE - Has significant influence or control as a member of a firmCIF 0
  • 37
    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
  • 38
    AGS AIRPORTS LIMITED
    09201991
    1, Park Row, Leeds, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    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
  • 39
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRPORT HOLDINGS NDH1 LIMITED

Period: 2012-09-28 ~ now
Company number: 06408392
Registered names
AIRPORT HOLDINGS NDH1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AIRPORT HOLDINGS NDH1 LIMITED
    Info
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2012-09-28
    BAA (AH) LIMITED - 2012-09-28
    Registered number 06408392
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • AIRPORT HOLDINGS NDH1 LIMITED
    S
    Registered number 06408392
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.