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

Higgins, David Hartmann, Sir

    Related profiles found in government register
  • Higgins, David Hartmann, Sir
    British,australian company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

      IIF 1 IIF 2
  • Higgins, David Hartmann, Sir
    British chairman born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP, England

      IIF 3
  • Higgins, David Hartmann, Sir
    British chief executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 4
  • Higgins, David Hartmann, Sir
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 200-202, Aldersgate Street, London, EC1A 4HD

      IIF 5

    • Lse, Houghton Street, London, WC2A 2AE

      IIF 6
  • Higgins, David Hartmann, Sir
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Greener House, 68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 7
  • Higgins, David Hartmann, Sir
    British engineer born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Kings Place, 90 York Way, London, N1 9AG

      IIF 8 IIF 9

    • Kings Place, 90 York Way, London, N1 9AG, United Kingdom

      IIF 10
  • Higgins, David Hartmann, Sir
    British non-executive director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Higgins, David Hartmann, Sir
    British none born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    GATWICK AIRPORT FINANCE LIMITED - 2021-03-17
    IVY MIDCO LIMITED - 2021-03-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2023-11-01 ~ now
    IIF 11 - director → ME
  • 2
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 3 - director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 15 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 14 - director → ME
  • 5
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents)
    Officer
    2023-11-01 ~ now
    IIF 12 - director → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 13 - director → ME
  • 7
    Lse, Houghton Street, London
    Corporate (20 parents, 3 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 6 - director → ME
  • 8
    UNITED UTILITIES GROUP LIMITED - 2008-04-28
    UNITED UTILITIES NEWCO LIMITED - 2008-04-28
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington
    Corporate (10 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 2 - director → ME
  • 9
    UNITED UTILITIES WATER PLC - 2014-11-11
    NORTH WEST WATER LIMITED - 2001-04-02
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Corporate (11 parents, 4 offsprings)
    Officer
    2019-05-13 ~ now
    IIF 1 - director → ME
Ceased 7
  • 1
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2012-03-15 ~ 2013-12-23
    IIF 7 - director → ME
  • 2
    Commonwealth Bank Place South, Level 1, 11 Harbour Street, Sydney, New South Wales 2000, Australia
    Corporate (11 parents)
    Officer
    2014-09-01 ~ 2019-12-31
    IIF 16 - director → ME
  • 3
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Corporate (12 parents)
    Officer
    2014-01-01 ~ 2018-07-31
    IIF 4 - director → ME
  • 4
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    IIF 9 - director → ME
  • 5
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2010-04-01 ~ 2014-02-28
    IIF 8 - director → ME
  • 6
    First Floor North, 1 Puddle Dock, London, England
    Corporate (10 parents)
    Officer
    2013-02-18 ~ 2014-05-13
    IIF 5 - director → ME
  • 7
    25 Fenchurch Avenue, London, England
    Corporate (15 parents, 3 offsprings)
    Officer
    2011-03-08 ~ 2014-02-28
    IIF 10 - director → ME

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