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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

Lopez-soria, Fidel

    Related profiles found in government register
  • Lopez-soria, Fidel
    Spanish corporate development director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, 28033, FOREIGN, Spain

      IIF 1 IIF 2
  • Lopez Soria, Fidel
    Spanish director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Lopez Soria, Fidel
    Spanish corporate development director born in August 1967

    Registered addresses and corresponding companies

    • icon of address Ferroviall Servicios, S.a., Serrano Galvache 56, Edificio Madrono, 28033 Madrid, FOREIGN, Spain

      IIF 43
  • Soria, Fidel Lopez
    Spanish engineer born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Soria, Fidel Lopez
    Spanish none born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03
    icon of address The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 13 - Director → ME
Ceased 44
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    icon of address Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2010-11-01
    IIF 6 - Director → ME
    icon of calendar 2010-11-01 ~ 2012-10-08
    IIF 9 - Director → ME
    icon of calendar 2014-12-18 ~ 2016-05-24
    IIF 45 - Director → ME
  • 2
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-30 ~ 2016-05-24
    IIF 49 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-24
    IIF 48 - Director → ME
  • 4
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2016-05-24
    IIF 51 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-03-25
    IIF 52 - Director → ME
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2012-10-08
    IIF 28 - Director → ME
    icon of calendar 2014-12-18 ~ 2016-05-24
    IIF 47 - Director → ME
  • 7
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 19 - Director → ME
  • 8
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 33 - Director → ME
  • 9
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ 2021-11-24
    IIF 14 - Director → ME
    icon of calendar 2007-10-02 ~ 2011-04-18
    IIF 1 - Director → ME
  • 10
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2021-11-24
    IIF 12 - Director → ME
    icon of calendar 2007-10-02 ~ 2011-04-18
    IIF 2 - Director → ME
  • 11
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 40 - Director → ME
  • 12
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 23 - Director → ME
  • 13
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 30 - Director → ME
  • 14
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 25 - Director → ME
    icon of calendar 2014-12-18 ~ 2016-05-24
    IIF 46 - Director → ME
  • 15
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 24 - Director → ME
  • 16
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 34 - Director → ME
  • 17
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 31 - Director → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 18 - Director → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 36 - Director → ME
  • 20
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 17 - Director → ME
  • 21
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 27 - Director → ME
  • 22
    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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 16 - Director → ME
  • 23
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 35 - Director → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 20 - Director → ME
  • 25
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 38 - Director → ME
  • 26
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 41 - Director → ME
  • 27
    icon of address Edinburgh Airport, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2012-05-31
    IIF 8 - Director → ME
  • 28
    icon of address 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-29 ~ 2015-02-27
    IIF 50 - Director → ME
  • 29
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-06 ~ 2021-11-24
    IIF 11 - Director → ME
  • 30
    icon of address St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    IIF 10 - Director → ME
    icon of calendar 2014-12-18 ~ 2016-05-24
    IIF 44 - Director → ME
  • 31
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2019-01-30
    IIF 22 - Director → ME
  • 32
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 26 - Director → ME
  • 33
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 42 - Director → ME
  • 34
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 37 - Director → ME
  • 35
    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
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 29 - Director → ME
  • 36
    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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 39 - Director → ME
  • 37
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 21 - Director → ME
  • 38
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2012-10-08
    IIF 32 - Director → ME
  • 39
    DALESTABLE LIMITED - 1989-03-06
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    IIF 15 - Director → ME
  • 40
    icon of address Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    IIF 7 - Director → ME
  • 41
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    IIF 4 - Director → ME
    icon of calendar 2014-12-18 ~ 2016-05-24
    IIF 53 - Director → ME
  • 42
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ 2012-10-08
    IIF 5 - Director → ME
  • 43
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-18 ~ 2010-06-27
    IIF 43 - Director → ME
  • 44
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-10-08 ~ 2014-08-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.