1
AMEY CONSTRUCTION LIMITED - 1990-01-01
AMEY BUILDING LIMITED - 1990-02-02
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
ARC CONSTRUCTION LIMITED - 1989-11-20
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 54 - Director → ME
2
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-10-04 ~ 2007-11-08IIF 25 - Director → ME
3
BAA (AH) LIMITED - 2007-12-20
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
1 Park Row, LeedsActive Corporate (10 parents, 4 offsprings)
Officer
2007-10-24 ~ 2014-12-18IIF 13 - Director → ME
4
PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Officer
2006-10-04 ~ 2009-07-31IIF 69 - Director → ME
5
ARTISTPRIDE LIMITED - 1995-09-27
AMEY-DONELON LIMITED - 2001-01-30
Chancery Exchange, 10 Furnival Street, London, EnglandDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 32 - Director → ME
6
AMEY BUILDING LIMITED - 1991-01-04
AMEY-FARR LIMITED - 1991-05-10
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 65 - Director → ME
7
AMEY BUSINESS SERVICES LIMITED - 2001-10-30
NAMEISSUE LIMITED - 1991-02-19
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
AMEY BUSINESS SERVICES LIMITED - 2008-05-22
AMEY BPO SERVICES LIMITED - 2006-03-23
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2003-09-03 ~ 2006-09-22IIF 34 - Director → ME
8
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
AMEY BUILDING LIMITED - 1990-01-01
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 55 - Director → ME
9
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 31 - Director → ME
10
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 37 - Director → ME
11
DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 58 - Director → ME
12
GRAMHIT LIMITED - 1989-05-25
DATEL TECHNOLOGY LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 33 - Director → ME
13
DSSD LIMITED - 1997-05-02
DSSD SERVICES LIMITED - 1997-11-21
ALMOSTCO - 1997-04-22
COMAX SERVICES LIMITED - 2007-07-26
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 29 - Director → ME
14
COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 64 - Director → ME
15
MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 36 - Director → ME
16
COLESLAW 427 LIMITED - 1999-05-11
VECTRA TECHNOLOGIES LIMITED - 2000-03-07
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 38 - Director → ME
17
AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 35 - Director → ME
18
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 49 - Director → ME
19
AMEY HIGHWAYS LIMITED - 2004-09-30
AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2003-09-03 ~ 2006-09-22IIF 39 - Director → ME
20
INTERCEDE 701 LIMITED - 1989-09-22
AMEY PLC - 2022-11-21
AMEY HOLDINGS PLC - 1994-12-19
AKD CONSTRUCTION LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-05-29 ~ 2006-09-22IIF 28 - Director → ME
21
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2005-07-11 ~ 2006-09-22IIF 50 - Director → ME
22
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2005-06-30 ~ 2006-09-22IIF 51 - Director → ME
23
PRIMO FACILITIES MANAGEMENT LIMITED - 2007-07-26
HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2006-02-07 ~ 2006-09-22IIF 57 - Director → ME
24
OVAL (1055) LIMITED - 1996-07-02
OWEN WILLIAMS GROUP LIMITED - 2008-05-27
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22IIF 44 - Director → ME
25
SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
ACADEM LIMITED - 1985-07-24
OWEN WILLIAMS LIMITED - 2008-05-22
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-02-07 ~ 2006-09-22IIF 47 - Director → ME
26
OWEN WILLIAMS RAILWAYS LIMITED - 2008-05-22
DCU BIRMINGHAM LIMITED - 1996-06-14
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22IIF 53 - Director → ME
27
AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (3 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 66 - Director → ME
28
AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 62 - Director → ME
29
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
AMEY RAILWAYS LIMITED - 1998-12-01
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2003-06-06 ~ 2006-09-22IIF 56 - Director → ME
30
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, OxfordDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 52 - Director → ME
31
COLESLAW 212 LIMITED - 1993-03-01
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY RAILWAYS LIMITED - 1996-03-26
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22IIF 41 - Director → ME
32
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 46 - Director → ME
33
AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22IIF 63 - Director → ME
34
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-11 ~ 2006-09-22IIF 68 - Director → ME
35
AMEY UK PLC - 2022-11-21
TIVERGATE PLC - 2004-01-09
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (12 parents, 1 offspring)
Officer
2003-10-15 ~ 2006-09-22IIF 60 - Director → ME
36
3rd Floor 3-5 Charlotte Street, Manchester, EnglandActive Corporate (4 parents, 9 offsprings)
Officer
2003-09-03 ~ 2006-09-22IIF 42 - Director → ME
37
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22IIF 30 - Director → ME
38
BAA (DSH) LIMITED - 2007-12-20
BAA (NEWCO2) LIMITED - 2008-04-03
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2015-03-25IIF 16 - Director → ME
39
PRECIS (952) LIMITED - 1990-02-20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2015-03-25IIF 18 - Director → ME
40
PRECIS (2753) LIMITED - 2008-08-08
No 1 Poultry, LondonDissolved Corporate (2 parents)
Officer
2008-08-07 ~ 2009-07-31IIF 5 - Director → ME
41
ONLYCO LIMITED - 1997-04-23
DSSD HOLDINGS LIMITED - 1997-11-21
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22IIF 59 - Director → ME
42
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (18 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-12-03IIF 21 - Director → ME
43
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25IIF 1 - Director → ME
44
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25IIF 2 - Director → ME
45
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25IIF 17 - Director → ME
46
BAA LIMITED - 2012-09-21
FGP BIDCO 1 LIMITED - 2006-03-30
FGP BIDCO LIMITED - 2006-04-06
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LTD - 2006-04-04
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (25 parents, 3 offsprings)
Officer
2008-09-18 ~ 2015-03-25IIF 15 - Director → ME
47
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2006-10-04 ~ 2015-03-25IIF 10 - Director → ME
48
PRECIS (1175) LIMITED - 1992-12-10
BAA ENTERPRISES LIMITED - 2012-09-28
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 5 offsprings)
Officer
2006-10-04 ~ 2015-03-25IIF 26 - Director → ME
49
BAA (SH) LIMITED - 2010-10-15
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25IIF 4 - Director → ME
50
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (SH) LIMITED - 2007-12-20
BAA (NEWCO3) LIMITED - 2008-04-03
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2007-10-24 ~ 2015-03-25IIF 22 - Director → ME
51
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2005-07-11 ~ 2006-09-22IIF 45 - Director → ME
52
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-07-11 ~ 2006-09-22IIF 40 - Director → ME
53
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (SP) LIMITED - 2007-12-20
BAA (NEWCO4) LIMITED - 2008-07-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2015-03-25IIF 14 - Director → ME
54
DUTY FREE HOLDINGS LIMITED - 1998-09-11
WORLD DUTY FREE LIMITED - 2021-11-11
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents)
Officer
2006-10-04 ~ 2009-07-31IIF 7 - Director → ME
55
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
BAA AIRPORTS LIMITED - 2012-10-12
BAA PLC - 2006-11-21
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
2006-11-24 ~ 2008-09-18IIF 20 - Director → ME
2009-07-31 ~ 2015-03-25IIF 9 - Director → ME
56
BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
BAA VENTURE LIMITED - 1999-10-29
BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
PRECIS (1361) LIMITED - 1995-09-26
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)
Officer
2006-10-04 ~ 2015-03-25IIF 12 - Director → ME
57
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2006-10-04 ~ 2015-03-25IIF 11 - Director → ME
58
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2015-03-25IIF 24 - Director → ME
59
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-11-20 ~ 2015-03-25IIF 27 - Director → ME
60
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2008-07-02 ~ 2015-03-25IIF 8 - Director → ME
61
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2006-10-04 ~ 2009-07-31IIF 23 - Director → ME
62
Chancery Exchange, 10 Furnival Street, London, United KingdomActive Corporate (4 parents, 115 offsprings)
Officer
2005-11-08 ~ 2006-09-22IIF 61 - Director → ME
63
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
Southampton Airport, Wide Lane, SouthamptonActive Corporate (10 parents)
Officer
2006-10-04 ~ 2009-07-31IIF 19 - Director → ME
64
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (3 parents)
Officer
2006-10-04 ~ 2013-02-28IIF 3 - Director → ME
65
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
TUBE LINES LIMITED - 2002-04-17
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2005-03-04 ~ 2006-09-22IIF 43 - Director → ME
66
WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2006-10-04 ~ 2008-05-21IIF 6 - Director → ME
67
Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2003-09-03 ~ 2006-09-22IIF 67 - Director → ME
68
GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-09-15 ~ 2006-09-22IIF 48 - Director → ME