The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Boivin, Normand

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 26
  • 1
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 9 - Director → ME
  • 2
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 19 - Director → ME
  • 3
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 17 - Director → ME
  • 4
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 24 - Director → ME
  • 5
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 21 - Director → ME
  • 6
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2014-12-18
    IIF 8 - Director → ME
  • 7
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 11 - Director → ME
  • 8
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 5 - Director → ME
  • 9
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 25 - Director → ME
  • 10
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 7 - Director → ME
  • 11
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 26 - Director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 4 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 12 - Director → ME
  • 14
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 20 - Director → ME
  • 15
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 27 - Director → ME
  • 16
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 18 - Director → ME
  • 17
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 23 - Director → ME
  • 18
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 13 - Director → ME
  • 19
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-08-29 ~ 2017-10-03
    IIF 1 - Director → ME
  • 20
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 14 - Director → ME
  • 21
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 10 - Director → ME
    2011-08-29 ~ 2011-11-23
    IIF 2 - Director → ME
  • 22
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 15 - Director → ME
  • 23
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-01-17
    IIF 16 - Director → ME
  • 24
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2011-08-29 ~ 2017-10-03
    IIF 3 - Director → ME
  • 25
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 22 - Director → ME
  • 26
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-10-03
    IIF 6 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.