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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
    Bugeja, Luke Erik
    Ceo Of Ferrovial Aeropuertos Espana, S.A. born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kenny, David John
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Aleman, Juan Carlos Bullon
    Legal Director Ferrovial Aeropuertos born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address135, Calle Principe De Vergara, 28002 Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-03-18 ~ dissolved
    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 4
  • 1
    Villen, Jorge Gil
    Ceo Ferrovial Aeropuertos born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2021-06-23
    OF - Director → CIF 0
  • 2
    Bilbao, Ignacio Aitor Garcia
    Economics And Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    icon of addressThe Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Closed Corporate (4 parents)
    Person with significant control
    2016-07-22 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FERROVIAL AIRPORTS DENVER UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • FERROVIAL AIRPORTS DENVER UK LIMITED
    Info
    Registered number 10292646
    icon of address3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London W4 5YS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-22 and dissolved on 2023-02-21 (6 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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