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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
    Welch, Susan
    Individual (72 offsprings)
    Officer
    2008-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Efiong, Andrew
    Director Of Treasury born in January 1966
    Individual (14 offsprings)
    Officer
    2015-03-25 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Golding, Nicholas Francis
    Director born in April 1963
    Individual (17 offsprings)
    Officer
    2017-01-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Paul David Williams
    Individual (18 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Maroudas, Frederick Ian
    Director Of Treasury born in January 1963
    Individual (45 offsprings)
    Officer
    2009-07-31 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    O'sullivan, James Christopher
    Engineer born in May 1959
    Individual (28 offsprings)
    Officer
    2012-10-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Edward Robert Bines
    Individual (458 offsprings)
    Insolvency
    2023-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (46 offsprings)
    Officer
    2011-12-06 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Uzielli, Michael Robin
    Director born in April 1970
    Individual (72 offsprings)
    Officer
    2015-06-09 ~ 2016-05-17
    OF - Director → CIF 0
  • 10
    Sanchez Salmeron, Luis Angel
    Deputy Ceo born in September 1962
    Individual (28 offsprings)
    Officer
    2008-07-02 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Ooi, Shu Mei
    Individual (57 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 12
    Bailey, Martin Andrew
    Director born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Ding, Yuanyuan
    Director born in August 1979
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Espot, Javier Echave
    Director born in May 1980
    Individual (17 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 15
    Leo, Jose
    Finance Director born in May 1960
    Individual (68 offsprings)
    Officer
    2008-07-02 ~ 2015-03-25
    OF - Director → CIF 0
  • 16
    Williamson, David Alexander
    Director born in June 1980
    Individual (37 offsprings)
    Officer
    2015-03-25 ~ 2017-01-09
    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, Hounslow, Middlesex, England
    Active Corporate (98 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

NON DES TOPCO LIMITED

Period: 2012-09-28 ~ 2024-10-31
Company number: 06636117
Registered names
NON DES TOPCO LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-30
Dissolved on 2024-10-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • NON DES TOPCO LIMITED
    Info
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Registered number 06636117
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-02 and dissolved on 2024-10-31 (16 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.