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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
    Pochekuev, Dmitry
    Born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cantallops-serra, Gabriel
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Dobson, Peter Matthew
    Tax Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Bilbao, Ignacio Aitor Garcia
    Financier born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Aleman, Juan Carlos Bullon
    Lawyer born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Castejon Hernandez, Ignacio
    Cfo born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Soria, Fidel Lopez
    Engineer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Carlisle, Andrew Richard
    Executive born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Gonzalez De Torres, Juan
    Financial Controller born in January 1980
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2022-05-09
    OF - Director → CIF 0
  • 9
    Enrech Frances, Carlos Joaquin
    Tax Director born in July 1969
    Individual
    Officer
    icon of calendar 2018-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2016-11-23 ~ 2024-05-31
    PE - Secretary → CIF 0
  • 11
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2015-04-22 ~ 2016-10-25
    PE - Secretary → CIF 0
  • 12
    icon of addressCalle Principe De Vergara, 135, Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FAERO UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • FAERO UK HOLDING LIMITED
    Info
    Registered number 09239973
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-29 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • FAERO UK HOLDING LIMITED
    S
    Registered number 09239973
    icon of address10th Floor, Bsi Tower, 389 Chiswick High Road, London, United Kingdom, W4 4AL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FAERO UK HOLDING LIMITED
    S
    Registered number 09239973
    icon of address3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, United Kingdom, W4 5YS
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of addressAberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 8 - Has significant influence or control → OE
  • 2
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 6 - Has significant influence or control → OE
  • 4
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 4 - Has significant influence or control → OE
  • 5
    icon of address1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 5 - Has significant influence or control → OE
  • 6
    BAA (AH) LIMITED - 2007-12-20
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 3 - Has significant influence or control → OE
  • 7
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address1 Park Row, Leeds
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 1 - Has significant influence or control → OE
  • 8
    icon of addressSt Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 9 - Has significant influence or control → OE
  • 9
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    icon of addressSouthampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    CIF 2 - Has significant influence or control → OE

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