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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 7
  • 1
    Bilbao, Ignacio Aitor Garcia
    Efd Ferrovial Aeropuertos born in January 1970
    Individual (15 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 2
    BullÓn AlemÁn, Juan Carlos
    Individual (1 offspring)
    Officer
    2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Villen, Jorge Gil
    Ceo Ferrovial Aeropuertos born in December 1972
    Individual (8 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Aleman, Juan Bullon
    Legal Dir - Ferrovial Aeropuertos born in March 1972
    Individual (12 offsprings)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 5
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2016-06-20 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 6
    FERROVIAL INTERNATIONAL PLC - now 09843861 SE000129... (more)
    FERROVIAL INTERNATIONAL LTD.
    - 2018-07-25 09843861 SE000129... (more)
    The Sherard Building, Edmund Halley Road, Oxford, England
    Converted / Closed Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2015-06-11 ~ 2016-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

FERROVIAL AIRPORTS INTERNATIONAL PLC

Period: 2018-06-25 ~ 2018-12-10
Company number: 09635449
Registered names
FERROVIAL AIRPORTS INTERNATIONAL PLC - now SE000126... (more)
FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25 SE000126... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FERROVIAL AIRPORTS INTERNATIONAL PLC
    Info
    FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25
    Registered number 09635449
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire OX4 4DQ
    CONVERTED/CLOSED COMPANY incorporated on 2015-06-11 and dissolved on 2018-12-10 (3 years 5 months). The company status is Converted / Closed.
    CIF 0
  • FERROVIAL AIRPORTS INTERNATIONAL LTD.
    S
    Registered number 9635449
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERROVIAL TRANSCO INTERNATIONAL UK LTD.
    10576014
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (6 parents)
    Person with significant control
    2017-01-23 ~ 2018-05-28
    CIF 1 - Has significant influence or control OE

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