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 6
  • 1
    Bond, Anna Clare
    Director born in May 1981
    Individual (42 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Mccallion, Stuart Edward Joseph
    Director born in September 1974
    Individual (43 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Lawrence Elliot
    Director born in September 1974
    Individual (54 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 4
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 5
    Doherty, Sean Patrick
    Director born in August 1987
    Individual (92 offsprings)
    Officer
    2023-12-31 ~ now
    OF - director → CIF 0
  • 6
    SLOUGH PROPERTIES LIMITED - 2007-05-22
    SLOUGH INDUSTRIAL ESTATES LIMITED - 1987-04-01
    1, New Burlington Place, London, United Kingdom
    Corporate (6 parents, 104 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (127 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    2017-03-09 ~ 2020-03-16
    OF - director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (29 offsprings)
    Officer
    2012-05-17 ~ 2013-12-14
    OF - director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (81 offsprings)
    Officer
    2012-05-17 ~ 2013-02-11
    OF - director → CIF 0
  • 5
    Blease, Elizabeth
    Individual (105 offsprings)
    Officer
    2017-03-09 ~ 2021-11-03
    OF - secretary → CIF 0
  • 6
    Giard, Laurence Yolande
    Finance Director born in July 1970
    Individual
    Officer
    2012-05-17 ~ 2014-02-11
    OF - director → CIF 0
  • 7
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2013-12-24 ~ 2017-03-09
    OF - director → CIF 0
  • 8
    Proctor, David Richard
    Director born in September 1973
    Individual (48 offsprings)
    Officer
    2020-11-18 ~ 2023-12-31
    OF - director → CIF 0
  • 9
    Holland, Alan Michael
    Director born in January 1974
    Individual (66 offsprings)
    Officer
    2012-05-17 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Osborn, Gareth John
    Director born in August 1962
    Individual (100 offsprings)
    Officer
    2017-03-09 ~ 2019-12-31
    OF - director → CIF 0
  • 11
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2021-11-03 ~ 2023-05-23
    OF - secretary → CIF 0
  • 12
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    2017-03-09 ~ 2023-12-31
    OF - director → CIF 0
  • 13
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2012-05-17 ~ 2017-03-09
    PE - secretary → CIF 0
parent relation
Company in focus

AIRPORT PROPERTY H1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • AIRPORT PROPERTY H1 LIMITED
    Info
    Registered number 08073075
    1 New Burlington Place, London W1S 2HR
    Private Limited Company incorporated on 2012-05-17 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • AIRPORT PROPERTY H1 LIMITED
    S
    Registered number 08073075
    1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.