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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 10
  • 1
    Smith, Robert Courtney, Sir
    Born in September 1927
    Individual (16 offsprings)
    Officer
    1997-02-26 ~ 1999-05-28
    OF - Director → CIF 0
  • 2
    Ball, Robert Lee
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1999-07-15 ~ 2001-01-11
    OF - Director → CIF 0
  • 3
    Rata, Paul Joseph Harry
    Born in May 1932
    Individual (5 offsprings)
    Officer
    1997-02-25 ~ 1998-10-28
    OF - Director → CIF 0
  • 4
    Ruffle, Keith Howard Cousins
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1997-02-25 ~ 2001-01-11
    OF - Director → CIF 0
  • 5
    Cooper, Arthur
    Born in February 1938
    Individual (13 offsprings)
    Officer
    2001-01-09 ~ now
    OF - Director → CIF 0
  • 6
    Wilkie, James Clark
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Gunningham, James Douglas
    Born in June 1960
    Individual (53 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Ergas, Jean-pierre Maurice
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1997-02-25 ~ 1999-11-02
    OF - Director → CIF 0
  • 9
    Batt, Geoffrey Peter
    Born in December 1947
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 1999-06-09
    OF - Director → CIF 0
    1999-07-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Bark Jones, Christopher
    Born in August 1946
    Individual (11 offsprings)
    Officer
    1997-02-25 ~ 1998-10-23
    OF - Director → CIF 0
parent relation
Company in focus

BAA HOLDINGS S.A.

Period: 1996-12-17 ~ 2012-06-06
Company number: FC020153
Registered name
BAA HOLDINGS S.A. - now

  • BAA HOLDINGS S.A.
    Info
    Registered number FC020153
    Miss M C D Dick, Hunton House, Highbridge Estate, Oxford Road, Uxbridge UB8 1HU
    OVERSEAS COMPANY incorporated on 1996-12-17 and dissolved on 2012-06-06 (15 years 5 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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