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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

Rowson, Rachel

child relation
Offspring entities and appointments 58
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 36 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 73 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    ~ 1995-03-01
    IIF 3 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 31 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 55 - Secretary → ME
  • 4
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 41 - Secretary → ME
  • 5
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 58 - Secretary → ME
  • 6
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 60 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 69 - Secretary → ME
  • 8
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 71 - Secretary → ME
  • 9
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    ~ 1992-12-14
    IIF 10 - Secretary → ME
  • 10
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 47 - Secretary → ME
  • 11
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 72 - Secretary → ME
  • 12
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 62 - Secretary → ME
  • 13
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED
    - 1990-02-20 02423041 02404390... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    ~ 1995-03-01
    IIF 22 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 2 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 64 - Secretary → ME
  • 14
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 32 - Secretary → ME
    ~ 1995-03-01
    IIF 1 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 65 - Secretary → ME
  • 15
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 51 - Secretary → ME
  • 16
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 29 - Secretary → ME
    ~ 1995-03-01
    IIF 13 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 45 - Secretary → ME
  • 17
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 37 - Secretary → ME
  • 18
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    2001-06-01 ~ 2007-09-30
    IIF 76 - Director → ME
  • 19
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 63 - Secretary → ME
  • 20
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 54 - Secretary → ME
  • 21
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 33 - Secretary → ME
  • 22
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 39 - Secretary → ME
  • 23
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 66 - Secretary → ME
  • 24
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 04936263... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1993-12-08 ~ 1995-03-01
    IIF 12 - Secretary → ME
    2005-10-25 ~ 2006-06-01
    IIF 44 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 24 - Secretary → ME
  • 25
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 56 - Secretary → ME
  • 26
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 38 - Secretary → ME
  • 27
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 42 - Secretary → ME
  • 28
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 21 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 11 - Secretary → ME
  • 29
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 34 - Secretary → ME
  • 30
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 48 - Secretary → ME
  • 31
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 53 - Secretary → ME
  • 32
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 49 - Secretary → ME
  • 33
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1995-03-01
    IIF 18 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 61 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 30 - Secretary → ME
  • 34
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (66 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 52 - Secretary → ME
  • 35
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018 02023217... (more)
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 67 - Secretary → ME
    ~ 1995-01-23
    IIF 8 - Secretary → ME
  • 36
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 23 - Secretary → ME
    ~ 1995-03-01
    IIF 16 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 40 - Secretary → ME
  • 37
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (98 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 75 - Secretary → ME
  • 38
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED
    - 1986-07-14 01991017 05272514... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 46 - Secretary → ME
    ~ 1995-12-15
    IIF 14 - Secretary → ME
  • 39
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 02654521... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 79 - Secretary → ME
    1992-11-27 ~ 1995-03-01
    IIF 83 - Secretary → ME
  • 40
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (65 parents)
    Officer
    2005-10-20 ~ 2006-06-01
    IIF 50 - Secretary → ME
  • 41
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED
    - 1992-04-15 02423040
    PRECIS (953) LIMITED
    - 1990-03-26 02423040 02431858... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 91 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 84 - Secretary → ME
    ~ 1995-03-01
    IIF 77 - Secretary → ME
  • 42
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 93 - Secretary → ME
  • 43
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    IIF 74 - Secretary → ME
  • 44
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    2006-04-26 ~ 2006-06-01
    IIF 57 - Secretary → ME
  • 45
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139 04125224... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1996-01-31
    IIF 6 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 70 - Secretary → ME
  • 46
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819 03921899... (more)
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1992-09-14 ~ 1995-03-01
    IIF 5 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 19 - Secretary → ME
  • 47
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128 02777131... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 90 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 82 - Secretary → ME
    1993-03-24 ~ 1995-03-01
    IIF 85 - Secretary → ME
  • 48
    LONDON AIRPORTS LIMITED
    - now 02333108 02736819... (more)
    SOUTH EAST AIRPORTS LIMITED
    - 1991-06-12 02333108
    PRECIS (678) LIMITED
    - 1989-03-14 02333108 02333311... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    ~ 1995-03-01
    IIF 81 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 80 - Secretary → ME
    2006-01-26 ~ 2006-06-01
    IIF 92 - Secretary → ME
  • 49
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264 04937831... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1995-03-01
    IIF 4 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 28 - Secretary → ME
  • 50
    NEEDLEMANS LIMITED - now
    B & N SERVICES LIMITED
    - 1995-12-06 02423043
    PRECIS (954) LIMITED
    - 1990-05-11 02423043 02387816... (more)
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1994-01-21
    IIF 78 - Secretary → ME
  • 51
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED
    - 1989-06-22 02355606 02355611... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 87 - Secretary → ME
  • 52
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 17 - Secretary → ME
    ~ 1995-03-01
    IIF 27 - Secretary → ME
    2005-10-28 ~ 2006-06-01
    IIF 68 - Secretary → ME
  • 53
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1995-06-15 ~ 1995-11-15
    IIF 86 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 89 - Secretary → ME
    ~ 1995-01-16
    IIF 88 - Secretary → ME
  • 54
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED
    - 1989-05-16 02330495 03936069... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1994-12-08
    IIF 20 - Secretary → ME
  • 55
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED
    - 1994-12-01 02431858
    EASTLEIGH AIRPORT LIMITED
    - 1991-04-01 02431858
    PRECIS (955) LIMITED
    - 1990-05-23 02431858 02455416... (more)
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1995-06-15 ~ 1996-01-17
    IIF 9 - Secretary → ME
    2005-10-28 ~ 2006-06-01
    IIF 35 - Secretary → ME
    ~ 1995-02-17
    IIF 26 - Secretary → ME
  • 56
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED
    - 1986-07-14 01990920 03291346... (more)
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1995-06-15 ~ 1995-12-08
    IIF 25 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 59 - Secretary → ME
    ~ 1995-02-02
    IIF 7 - Secretary → ME
  • 57
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED
    - 1995-07-05 03065582
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-06-26 ~ 1996-01-31
    IIF 15 - Secretary → ME
  • 58
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.