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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 76
  • 1
    9G RAIL LIMITED
    - now 03936983
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 63 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2015-09-08
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 122 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    (before 1989-06-26) ~ 1995-03-01
    IIF 5 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 90 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 52 - 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 70 - 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 98 - Secretary → ME
  • 6
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 102 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 116 - 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 119 - Secretary → ME
  • 9
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED
    - 1993-10-20 02064328
    DELTAROCK LIMITED
    - 1987-01-16 02064328
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-20) ~ 1995-03-01
    IIF 25 - Secretary → ME
    2005-10-10 ~ 2006-06-01
    IIF 94 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 8 - Secretary → ME
  • 10
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED
    - 1987-10-02 01363979
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 15 - Secretary → ME
    (before 1991-07-20) ~ 1995-03-01
    IIF 29 - Secretary → ME
    2005-10-10 ~ 2006-06-01
    IIF 97 - Secretary → ME
  • 11
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    IIF 16 - Secretary → ME
  • 12
    ALCONBURY AVIATION LIMITED
    03476402
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 120 - Secretary → ME
  • 13
    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 78 - Secretary → ME
  • 14
    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 121 - Secretary → ME
  • 15
    ALCONBURY INVESTMENTS LIMITED
    03475946
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 109 - Secretary → ME
  • 16
    ALCONBURY MANAGEMENT LIMITED
    03476465
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-11-13 ~ 2006-06-01
    IIF 106 - Secretary → ME
  • 17
    ALCONBURY RAIL LIMITED
    03476692
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 89 - Secretary → ME
  • 18
    ALCONBURY TRADING LIMITED
    03475948
    1 Monkspath Hall Road, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 88 - Secretary → ME
  • 19
    BAA GENERAL PARTNER LIMITED
    03640482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 105 - Secretary → ME
  • 20
    BAA INTERNATIONAL LIMITED
    - now 02423041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED
    - 1990-02-20 02423041 04104262... (more)
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 4 - Secretary → ME
    (before 1991-08-10) ~ 1995-03-01
    IIF 36 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 110 - Secretary → ME
  • 21
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 (33 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 111 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 55 - Secretary → ME
    (before 1991-08-10) ~ 1995-03-01
    IIF 3 - Secretary → ME
  • 22
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED - 1997-04-09
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2006-01-16 ~ 2006-06-01
    IIF 100 - Secretary → ME
  • 23
    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 83 - Secretary → ME
  • 24
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 (37 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 74 - Secretary → ME
    (before 1991-09-26) ~ 1995-03-01
    IIF 19 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 46 - Secretary → ME
  • 25
    BAA PARTNERSHIP LIMITED
    03631051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-08-01
    Dissolved on 2026-07-11
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 64 - Secretary → ME
  • 26
    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 125 - Director → ME
  • 27
    BAA PROPERTIES LIMITED
    03754671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 108 - Secretary → ME
  • 28
    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 87 - Secretary → ME
  • 29
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 59 - Secretary → ME
  • 30
    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 68 - Secretary → ME
  • 31
    BMG (BRIDGEND) LIMITED
    - now 03248685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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 (44 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 112 - Secretary → ME
  • 32
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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 02043721... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 73 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 39 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 18 - Secretary → ME
  • 33
    BMG (CO2) LIMITED
    - now 03229530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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 (42 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 91 - Secretary → ME
  • 34
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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 (41 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 65 - Secretary → ME
  • 35
    BMG (SWINDON) LIMITED
    - now 03119339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    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 (43 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 71 - Secretary → ME
  • 36
    BMG (YORK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    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 (41 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 35 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 17 - Secretary → ME
  • 37
    BRITISH AIRPORTS SERVICES LIMITED
    - now 01990921
    PRECIS (496) LIMITED
    - 1987-04-01 01990921 01991017... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 118 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 50 - Secretary → ME
    (before 1992-07-16) ~ 1995-03-01
    IIF 22 - Secretary → ME
  • 38
    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 60 - Secretary → ME
  • 39
    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 79 - Secretary → ME
  • 40
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (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 85 - Secretary → ME
  • 41
    DEVON NOMINEES LIMITED
    - now 05272550
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 81 - Secretary → ME
  • 42
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 104 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 47 - Secretary → ME
    (before 1989-06-26) ~ 1995-03-01
    IIF 27 - Secretary → ME
  • 43
    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 84 - Secretary → ME
  • 44
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018 01991017... (more)
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 113 - Secretary → ME
    (before 1992-07-23) ~ 1995-01-23
    IIF 12 - Secretary → ME
  • 45
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 38 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 69 - Secretary → ME
    (before 1989-06-26) ~ 1995-03-01
    IIF 23 - Secretary → ME
  • 46
    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 (99 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 124 - Secretary → ME
  • 47
    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
    (before 1991-07-23) ~ 1995-12-15
    IIF 20 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 76 - Secretary → ME
  • 48
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216 03804631... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 13 - Secretary → ME
    1992-11-27 ~ 1995-03-01
    IIF 43 - Secretary → ME
  • 49
    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 82 - Secretary → ME
  • 50
    LHR (HONG KONG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 02372255... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 48 - Secretary → ME
    (before 1992-08-10) ~ 1995-03-01
    IIF 2 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 75 - Secretary → ME
  • 51
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC
    - 2006-11-22 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 114 - Secretary → ME
  • 52
    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 123 - Secretary → ME
  • 53
    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 96 - Secretary → ME
  • 54
    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 03921759... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1995-09-19 ~ 1996-01-31
    IIF 9 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 117 - Secretary → ME
  • 55
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12
    Dissolved on 2026-02-20
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819 02592836... (more)
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 30 - Secretary → ME
    1992-09-14 ~ 1995-03-01
    IIF 7 - Secretary → ME
  • 56
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128 02777131... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1993-03-24 ~ 1995-03-01
    IIF 54 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 66 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 37 - Secretary → ME
  • 57
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-31
    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 (34 parents, 1 offspring)
    Officer
    (before 1991-07-20) ~ 1995-03-01
    IIF 31 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 24 - Secretary → ME
    2006-01-26 ~ 2006-06-01
    IIF 77 - Secretary → ME
  • 58
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2005-10-20 ~ 2006-06-01
    IIF 95 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 34 - Secretary → ME
    (before 1992-07-23) ~ 1995-03-01
    IIF 45 - Secretary → ME
  • 59
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 1 - Secretary → ME
    2006-01-16 ~ 2006-06-01
    IIF 107 - Secretary → ME
    (before 1991-08-10) ~ 1995-03-01
    IIF 33 - Secretary → ME
  • 60
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1993-09-01 ~ 1995-03-01
    IIF 49 - Secretary → ME
    2006-01-16 ~ 2006-06-01
    IIF 93 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 28 - Secretary → ME
  • 61
    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 02043721... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 44 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 6 - Secretary → ME
  • 62
    NEEDLEMANS LIMITED - now
    B & N SERVICES LIMITED
    - 1995-12-06 02423043
    PRECIS (954) LIMITED
    - 1990-05-11 02423043 02431858... (more)
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    (before 1992-08-10) ~ 1994-01-21
    IIF 11 - Secretary → ME
  • 63
    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 01960271... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 1994-12-08
    IIF 57 - Secretary → ME
  • 64
    PRECIS (2204) LIMITED
    04392484 04510599... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 67 - Secretary → ME
  • 65
    PRECIS (2206) LIMITED
    04392472 01764292... (more)
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 86 - Secretary → ME
  • 66
    PRECIS (2207) ORBITAL PARK LIMITED
    05198803
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 103 - Secretary → ME
  • 67
    SANFIELD LYNTON LIMITED
    - now 02326742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-18
    Dissolved on 2026-04-20
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 26 - Secretary → ME
    2005-10-28 ~ 2006-06-01
    IIF 115 - Secretary → ME
    (before 1992-01-09) ~ 1995-03-01
    IIF 42 - Secretary → ME
  • 68
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-10-25
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (57 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 62 - Secretary → ME
    1995-06-15 ~ 1995-11-15
    IIF 56 - Secretary → ME
    (before 1989-06-26) ~ 1995-01-16
    IIF 58 - Secretary → ME
  • 69
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED
    - 1989-05-16 02330495 02341003... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    (before 1991-07-05) ~ 1994-12-08
    IIF 32 - Secretary → ME
  • 70
    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 01908770... (more)
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 61 - Secretary → ME
    1995-06-15 ~ 1996-01-17
    IIF 14 - Secretary → ME
    (before 1992-10-12) ~ 1995-02-17
    IIF 41 - Secretary → ME
  • 71
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED
    - 1986-07-14 01990920 01991017... (more)
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 101 - Secretary → ME
    (before 1992-07-23) ~ 1995-02-02
    IIF 10 - Secretary → ME
    1995-06-15 ~ 1995-12-08
    IIF 40 - Secretary → ME
  • 72
    STANSTED SITE NUMBER 6 LIMITED
    05318095
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 80 - Secretary → ME
  • 73
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 99 - Secretary → ME
    (before 1991-07-23) ~ 1995-03-01
    IIF 51 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 53 - Secretary → ME
  • 74
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED - 1998-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 92 - Secretary → ME
  • 75
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Dissolved on 2024-07-19
    FELDBORNE LIMITED
    - 1995-07-05 03065582
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-26 ~ 1996-01-31
    IIF 21 - Secretary → ME
  • 76
    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 72 - Secretary → ME

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