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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

Williams Hamer, Gabrielle Mary

child relation
Offspring entities and appointments 42
  • 1
    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
    1997-01-09 ~ 1997-09-16
    IIF 14 - Secretary → ME
  • 2
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 34 - Secretary → ME
  • 3
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 5 - Secretary → ME
  • 4
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 16 - Secretary → ME
  • 5
    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
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 22 - Secretary → ME
  • 6
    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
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 9 - Secretary → ME
  • 7
    BAA LYNTON HOLDINGS LIMITED
    - now 03327446
    BAA PROPCO HOLDINGS LIMITED
    - 1997-04-09 03327446
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1997-03-04 ~ 1997-09-16
    IIF 35 - Secretary → ME
  • 8
    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
    1997-03-04 ~ 1997-09-16
    IIF 17 - Secretary → ME
  • 9
    BAA LYNTON MANAGEMENT LIMITED - now
    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
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (37 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 15 - Secretary → ME
  • 10
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02810265... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1997-09-16
    IIF 6 - Secretary → ME
  • 11
    BMG (BRIDGEND) LIMITED - now
    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 03248685
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (44 parents)
    Officer
    1996-12-12 ~ 1997-09-16
    IIF 11 - Secretary → ME
  • 12
    BMG (CHESHIRE OAKS) LIMITED - now
    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 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 24 - Secretary → ME
  • 13
    BMG (CO2) LIMITED - now
    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 03229530
    SHELFCO (NO. 1250) LIMITED
    - 1996-12-16 03229530 05740449... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (42 parents)
    Officer
    1996-12-16 ~ 1997-09-16
    IIF 29 - Secretary → ME
  • 14
    BMG (MANSFIELD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-12-19
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 04163672... (more)
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1997-09-16
    IIF 27 - Secretary → ME
  • 15
    BMG (SWINDON) LIMITED - now
    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 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents)
    Officer
    1996-02-23 ~ 1997-09-16
    IIF 8 - Secretary → ME
  • 16
    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 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 33 - Secretary → ME
  • 17
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED - now
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED
    - 1997-07-14 03352997
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Officer
    1997-04-10 ~ 1997-09-16
    IIF 13 - Secretary → ME
  • 18
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 25 - Secretary → ME
  • 19
    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
    1996-01-31 ~ 1997-09-16
    IIF 36 - Secretary → ME
  • 20
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 7 - Secretary → ME
  • 21
    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
    1995-12-15 ~ 1997-09-16
    IIF 21 - Secretary → ME
  • 22
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 42 - Secretary → ME
  • 23
    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
    1996-06-10 ~ 1997-09-16
    IIF 12 - Secretary → ME
  • 24
    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
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 37 - Secretary → ME
  • 25
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-07-30 ~ 1997-09-16
    IIF 40 - Secretary → ME
  • 26
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    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
    1997-02-17 ~ 1997-08-28
    IIF 20 - Secretary → ME
  • 27
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED
    - 1997-05-19 03316215
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    1997-02-11 ~ 1997-09-16
    IIF 2 - Secretary → ME
  • 28
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 4 - Secretary → ME
  • 29
    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
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 26 - Secretary → ME
  • 30
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 39 - Secretary → ME
  • 31
    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
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 38 - Secretary → ME
  • 32
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 10 - Secretary → ME
  • 33
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 28 - Secretary → ME
  • 34
    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
    1996-01-31 ~ 1997-09-16
    IIF 1 - Secretary → ME
  • 35
    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
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 18 - Secretary → ME
  • 36
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 30 - Secretary → ME
  • 37
    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 (56 parents)
    Officer
    1995-11-15 ~ 1997-09-16
    IIF 41 - Secretary → ME
  • 38
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1996-01-17 ~ 1997-09-16
    IIF 3 - Secretary → ME
  • 39
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1995-12-08 ~ 1997-09-16
    IIF 31 - Secretary → ME
  • 40
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1996-01-31 ~ 1997-09-16
    IIF 19 - Secretary → ME
  • 41
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED
    - 1996-08-13 03165880 03547447... (more)
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1996-08-05 ~ 1997-09-16
    IIF 23 - Secretary → ME
  • 42
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1996-01-31 ~ 1997-01-17
    IIF 32 - Secretary → ME

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