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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

Morgan, Terence David

    Related profiles found in government register
  • Morgan, Terence David
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cardiff Airport, Vale Of Glamorgan, CF62 3BD

      IIF 1
  • Morgan, Terence David
    British airport services director born in December 1956

    Registered addresses and corresponding companies

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 2 IIF 3 IIF 4

    • icon of address Medici Court, 67-69 New Bond Street, London, W1S 1DF

      IIF 6

    • icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 7
  • Morgan, Terence David
    British company director born in December 1956

    Registered addresses and corresponding companies

    • icon of address Medici Court, 67-69 New Bond Street, London, W1S 1DF

      IIF 8
  • Morgan, Terence David
    British director born in December 1956

    Registered addresses and corresponding companies
  • Morgan, Terence David
    British divisional director born in December 1956

    Registered addresses and corresponding companies

    • icon of address Medici Court, 67-69 New Bond Street, London, W1S 1DF

      IIF 18
  • Morgan, Terence David
    British airport director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ

      IIF 19
  • Morgan, Terence David
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cole Marie Partners Ltd, Priory House, 45-51, High Street, Reigate, RH2 9AE, United Kingdom

      IIF 20
  • Morgan, Terence David
    British technical standards & assurance director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address B A A Plc Corporate Office, 130 Wilton Road, London, SW1V 1LQ

      IIF 21
  • Terence David Morgan
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cole Marie Partners Limited, Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, England

      IIF 22
  • Morgan, Terence
    British airport director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Reigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    icon of address Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 16
  • 1
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2007-11-08
    IIF 6 - Director → ME
    icon of calendar 2000-07-18 ~ 2004-02-02
    IIF 16 - Director → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    icon of calendar 2007-11-01 ~ 2011-04-04
    IIF 19 - Director → ME
  • 3
    PRECIS (952) LIMITED - 1990-02-20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2013-11-01
    IIF 5 - Director → ME
    icon of calendar 2000-07-18 ~ 2004-02-02
    IIF 12 - Director → ME
  • 4
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    icon of address 1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    icon of calendar 1997-04-01 ~ 1997-07-01
    IIF 15 - Director → ME
  • 5
    INTERCEDE 727 LIMITED - 1989-11-08
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2013-12-31
    IIF 9 - Director → ME
    icon of calendar 1994-04-01 ~ 1997-06-26
    IIF 8 - Director → ME
  • 6
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-31 ~ 2009-07-31
    IIF 18 - Director → ME
  • 7
    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 2011-06-10 ~ 2013-11-01
    IIF 2 - Director → ME
  • 8
    PRECIS (1411) LIMITED - 1996-04-01
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2011-11-23
    IIF 3 - Director → ME
  • 9
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    WORLD DUTY FREE LIMITED - 2021-11-11
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-03 ~ 2009-07-31
    IIF 21 - Director → ME
  • 10
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-11-01
    IIF 4 - Director → ME
  • 11
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    icon of address The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-01
    IIF 7 - Director → ME
  • 12
    PRECIS (1159) LIMITED - 1992-09-23
    icon of address C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1994-05-10 ~ 1997-04-24
    IIF 14 - Director → ME
  • 13
    PRECIS (1185) LIMITED - 1993-04-02
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    IIF 11 - Director → ME
  • 14
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-05-10 ~ 1997-07-01
    IIF 10 - Director → ME
  • 15
    icon of address Reigate Grammar School, Reigate Road, Reigate, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-17 ~ 2015-03-17
    IIF 23 - Director → ME
  • 16
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-01 ~ 2009-07-31
    IIF 13 - Director → ME
    icon of calendar 1994-05-10 ~ 1997-07-01
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.