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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 5
  • 1
    BullÓn AlemÁn, Juan Carlos
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Villen, Jorge Gil
    Ceo Ferrovial Aeropuertos born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Bilbao, Ignacio Aitor Garcia
    Efd Ferrovial Aeropuertos born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Aleman, Juan Bullon
    Legal Dir - Ferrovial Aeropuertos born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    OF - Director → CIF 0
  • 5
    FERROVIAL INTERNATIONAL PLC - now
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, England
    Converted / Closed Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2016-06-20 ~ 2018-06-25
    PE - Secretary → CIF 0
  • 2
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2015-06-11 ~ 2016-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

FERROVIAL AIRPORTS INTERNATIONAL PLC

Previous name
FERROVIAL AIRPORTS INTERNATIONAL LTD. - 2018-06-25
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
    icon of addressThe 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 SE
    S
    Registered number Se000126
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    European Public Limited Liability Company in United Kingdom
    CIF 1
  • FERROVIAL AIRPORTS INTERNATIONAL LTD.
    S
    Registered number 9635449
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom, OX4 4DQ
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-22 ~ 2019-03-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-23 ~ 2018-05-28
    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.