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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 17
  • 1
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 2
    Matthews, Colin Stephen
    Chief Executive Officer born in April 1956
    Individual (40 offsprings)
    Officer
    2012-10-08 ~ 2014-06-30
    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
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (87 offsprings)
    Officer
    2014-07-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 7
    Lubin, Christelle Claire Colette
    Born in March 1982
    Individual (9 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Stephen Keith James
    Chief Executive Office born in January 1963
    Individual (52 offsprings)
    Officer
    2007-11-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2007-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 10
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Maroudas, Frederick Ian
    Director Of Treasury born in January 1963
    Individual (44 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 12
    Woldbye, Thomas
    Director born in September 1964
    Individual (12 offsprings)
    Officer
    2023-10-18 ~ 2025-07-21
    OF - Director → CIF 0
  • 13
    Ooi, Shu-mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 14
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    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 ~ now
    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
parent relation
Company in focus

HEATHROW HOLDCO LIMITED

Period: 2012-09-21 ~ now
Company number: 06408400
Registered names
HEATHROW HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEATHROW HOLDCO LIMITED
    Info
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2012-09-21
    BAA (NEWCO3) LIMITED - 2012-09-21
    BAA (SH) LIMITED - 2012-09-21
    Registered number 06408400
    The Compass Centre Nelson Road, Hounslow, Middlesex TW6 2GW
    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
  • HEATHROW AIRPORT HOLDINGS LIMITED
    S
    Registered number 06408400
    The 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 1
  • 1
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.