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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 3
  • 1
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Leo, Jose
    Finance Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 2
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-06-30
    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
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Welch, Susan
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 7
    Ooi, Shu-mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Espot, Javier Echave
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 9
    Woldbye, Thomas
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 10
    Uzielli, Michael Robin
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 11
    Sanchez Salmeron, Luis Angel
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2007-10-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 12
    Nelson, Stephen Keith James
    Chief Executive Office born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-03-31
    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

HEATHROW HOLDCO LIMITED

Previous names
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (SH) LIMITED - 2007-12-20
BAA (NEWCO3) LIMITED - 2008-04-03
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATHROW HOLDCO LIMITED
    Info
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (SH) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-10-06
    BAA AIRPORTS HOLDCO LIMITED - 2008-10-06
    Registered number 06408400
    icon of addressThe Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 2007-10-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • HEATHROW AIRPORT HOLDINGS LIMITED
    S
    Registered number 06408400
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of addressThe Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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