logo
explain how to read the page

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

Morgan, Terence David

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 6

    • 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

    • 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

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

      IIF 17
  • Morgan, Terence David
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cardiff Airport, Vale Of Glamorgan, CF62 3BD

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

    • 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

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

      IIF 21
  • Morgan, Terence
    British airport director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reigate Grammar School, Reigate Road, Reigate, Surrey, RH2 0QS

      IIF 22
  • Terence David Morgan
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23
child relation
Offspring entities and appointments 18
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-07-18 ~ 2004-02-02
    IIF 15 - Director → ME
    2007-09-03 ~ 2007-11-08
    IIF 6 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (122 parents)
    Officer
    2007-11-01 ~ 2011-04-04
    IIF 19 - Director → ME
  • 3
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-11-01
    IIF 5 - Director → ME
    2000-07-18 ~ 2004-02-02
    IIF 12 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 1997-07-01
    IIF 14 - Director → ME
  • 5
    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
    2010-08-01 ~ 2013-12-31
    IIF 9 - Director → ME
    1994-04-01 ~ 1997-06-26
    IIF 8 - Director → ME
  • 6
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Cardiff Airport, Vale Of Glamorgan
    Active Corporate (64 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 18 - Director → ME
  • 7
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2007-03-31 ~ 2009-07-31
    IIF 17 - Director → ME
  • 8
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    IIF 2 - Director → ME
  • 9
    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
    2011-06-10 ~ 2011-11-23
    IIF 3 - Director → ME
  • 10
    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
    2007-09-03 ~ 2009-07-31
    IIF 21 - Director → ME
  • 11
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    IIF 4 - Director → ME
  • 12
    LHR BUILDING CONTROL SERVICES LIMITED
    - now 03316215
    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
    2010-07-01 ~ 2013-11-01
    IIF 7 - Director → ME
  • 13
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1994-05-10 ~ 1997-04-24
    IIF 1 - Director → ME
  • 14
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 11 - Director → ME
  • 15
    LONDON AIRPORTS LIMITED
    - now 02333108 02736819... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 10 - Director → ME
  • 16
    REIGATE GRAMMAR SCHOOL
    03954365 10163737... (more)
    Reigate Grammar School, Reigate Road, Reigate, Surrey
    Active Corporate (67 parents, 1 offspring)
    Officer
    2012-03-17 ~ 2015-03-17
    IIF 22 - Director → ME
  • 17
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 16 - Director → ME
    2002-04-01 ~ 2009-07-31
    IIF 13 - Director → ME
  • 18
    TERRY MORGAN ASSOCIATES LIMITED
    08928786
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    2014-03-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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