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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Busslinger, Philippe Anastase

child relation
Offspring entities and appointments 28
  • 1
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 21 - Director → ME
  • 2
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 27 - Director → ME
  • 3
    ABP FINANCE PLC
    07847174
    Active Corporate (29 parents)
    Officer
    2011-11-14 ~ 2017-11-30
    IIF 25 - Director → ME
  • 4
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    Active Corporate (41 parents)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 22 - Director → ME
  • 5
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2011-06-23 ~ 2017-11-30
    IIF 26 - Director → ME
  • 6
    ABPA HOLDINGS LIMITED
    07847153
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2018-01-24 ~ 2019-09-18
    IIF 28 - Director → ME
    2011-11-14 ~ 2017-11-30
    IIF 24 - Director → ME
  • 7
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05
    Active Corporate (96 parents, 11 offsprings)
    Officer
    2011-06-23 ~ 2019-09-18
    IIF 20 - Director → ME
    2011-06-23 ~ 2017-11-30
    IIF 23 - Director → ME
  • 8
    CITY AIRPORT DEVELOPMENT COMPANY LIMITED
    - now 03113096 02120138
    MARKETSPUR LIMITED
    - 2017-12-21 03113096
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 34 - Has significant influence or control → OE
  • 9
    CLEAN RIVER INVESTMENTS (1) LIMITED
    09576537 09577181
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 11 - Director → ME
  • 10
    CLEAN RIVER INVESTMENTS (2) LIMITED
    09577181 09576537
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CLEAN RIVER IP HOLDCO LIMITED
    09577454
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 12 - Director → ME
  • 12
    CLEAN RIVER IP LIMITED
    09578130
    Dissolved Corporate (4 parents)
    Officer
    2015-05-06 ~ dissolved
    IIF 9 - Director → ME
  • 13
    CTRL (UK) LIMITED
    - now 03578740
    RAILTRACK (UK) LIMITED - 2002-10-01
    DETAILASPECT LIMITED - 1998-07-30
    Active Corporate (69 parents)
    Officer
    2010-11-18 ~ 2012-02-16
    IIF 19 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 7 - Director → ME
  • 14
    DOCKLANDS AVIATION GROUP LIMITED
    - now 05879149
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    Active Corporate (53 parents)
    Officer
    2016-03-10 ~ 2016-06-03
    IIF 29 - Director → ME
    Person with significant control
    2016-06-03 ~ 2020-03-25
    IIF 33 - Has significant influence or control → OE
  • 15
    HELIX ACQUISITION LIMITED
    07428859
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2012-02-16
    IIF 15 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 4 - Director → ME
  • 16
    HELIX BUFFERCO LIMITED
    07428829
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 2 - Director → ME
    2010-11-11 ~ 2012-02-16
    IIF 16 - Director → ME
  • 17
    HELIX MIDCO LIMITED
    07428762
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 8 - Director → ME
    2010-11-11 ~ 2012-02-16
    IIF 14 - Director → ME
  • 18
    HIGH SPEED ONE (HS1) LIMITED
    06045862
    Active Corporate (40 parents)
    Officer
    2011-02-17 ~ 2012-02-16
    IIF 18 - Director → ME
    2013-08-20 ~ 2015-12-04
    IIF 6 - Director → ME
  • 19
    HIGH SPEED RAIL FINANCE (1) PLC
    08346271 08196684
    Active Corporate (36 parents)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 1 - Director → ME
  • 20
    HIGH SPEED RAIL FINANCE PLC
    08196684 08346271
    Active Corporate (36 parents)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 5 - Director → ME
  • 21
    HS1 LIMITED
    - now 03539665 03105704
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    Active Corporate (61 parents, 1 offspring)
    Officer
    2013-08-20 ~ 2015-12-04
    IIF 3 - Director → ME
    2010-11-18 ~ 2012-02-16
    IIF 17 - Director → ME
  • 22
    LONDON CITY AIRPORT JET CENTRE LIMITED
    - now 02120138 04283491
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 35 - Has significant influence or control → OE
  • 23
    LONDON CITY AIRPORT LIMITED
    - now 01963361
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 36 - Has significant influence or control → OE
  • 24
    MONTESSORI ST NICHOLAS LTD
    - now 00531204 06429337
    ST. NICHOLAS' TRAINING CENTRE FOR THE MONTESSORI METHOD OF EDUCATION LIMITED - 2020-12-03
    Active Corporate (85 parents, 1 offspring)
    Officer
    2021-08-11 ~ 2024-08-15
    IIF 31 - Director → ME
  • 25
    NORTH WOOLWICH PROPERTIES LIMITED
    - now 03674787
    BOARDSCENT LIMITED - 2000-09-26
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 37 - Has significant influence or control → OE
  • 26
    OMERS INFRASTRUCTURE EUROPE LIMITED
    - now 07560225
    BOREALIS INFRASTRUCTURE UK LIMITED
    - 2017-08-29 07560225 04958128
    Active Corporate (11 parents)
    Officer
    2011-03-10 ~ 2021-10-12
    IIF 13 - Director → ME
  • 27
    PHILMA LIMITED
    08116933
    Active Corporate (2 parents)
    Officer
    2012-06-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    WEST SILVERTOWN PROPERTIES LIMITED
    - now 04283491
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 38 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.