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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Aleman, Juan Carlos Bullon
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Dobson, Peter Matthew
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-04-05
    OF - Director → CIF 0
  • 3
    Kenny, David John
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Carlisle, Andrew Richard
    Born in June 1968
    Individual (13 offsprings)
    Officer
    2022-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Bilbao, Ignacio Aitor Garcia
    Born in January 1970
    Individual (15 offsprings)
    Officer
    2014-09-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Enrech Frances, Carlos Joaquin
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Soria, Fidel Lopez
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    OF - Director → CIF 0
  • 8
    Castejon Hernandez, Ignacio
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2020-03-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Gonzalez De Torres, Juan
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2022-05-09
    OF - Director → CIF 0
  • 10
    Pochekuev, Dmitry
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Cantallops-serra, Gabriel
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Calle Principe De Vergara, 135, Madrid, Spain
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2015-04-22 ~ 2016-10-25
    OF - Secretary → CIF 0
  • 14
    151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2023-06-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2016-11-23 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FAERO UK HOLDING LIMITED

Period: 2014-09-29 ~ 2025-12-16
Company number: 09239973
Registered name
FAERO UK HOLDING LIMITED - Dissolved
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
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-29 and dissolved on 2025-12-16 (11 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • FAERO UK HOLDING LIMITED
    S
    Registered number 09239973
    10th 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
    3rd 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 9
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 8 - Has significant influence or control → OE
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 6 - Has significant influence or control → OE
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 4 - Has significant influence or control → OE
  • 5
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 5 - Has significant influence or control → OE
  • 6
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 3 - Has significant influence or control → OE
  • 7
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 1 - Has significant influence or control → OE
  • 8
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 9 - Has significant influence or control → OE
  • 9
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-28
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.