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

Herga, Robert David

child relation
Offspring entities and appointments 35
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 35 - Secretary → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    Active Corporate (61 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 38 - Secretary → ME
  • 3
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03866101... (more)
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 12 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED
    - 2005-02-09 05272497 05272514... (more)
    Dissolved Corporate (25 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 27 - Director → ME
  • 5
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED
    - 2005-02-10 05272514 01991017... (more)
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-06-13
    IIF 32 - Director → ME
  • 6
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    Dissolved Corporate (19 parents)
    Officer
    2004-05-31 ~ 2009-07-31
    IIF 24 - Director → ME
  • 7
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    Dissolved Corporate (29 parents)
    Officer
    2004-05-31 ~ 2009-07-31
    IIF 8 - Director → ME
  • 8
    BAA GENERAL PARTNER LIMITED
    03640482
    Dissolved Corporate (23 parents)
    Officer
    1998-09-24 ~ 2009-07-31
    IIF 14 - Director → ME
  • 9
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Dissolved Corporate (37 parents)
    Officer
    2005-07-29 ~ 2009-07-31
    IIF 7 - Director → ME
  • 10
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 21 - Director → ME
    1998-09-09 ~ 2005-07-28
    IIF 17 - Director → ME
  • 11
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 16 - Director → ME
  • 12
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 25 - Director → ME
  • 13
    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
    Active Corporate (43 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 28 - Director → ME
  • 14
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2005-10-31 ~ 2009-08-01
    IIF 1 - Director → ME
  • 15
    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
    Dissolved Corporate (44 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 15 - Director → ME
  • 16
    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
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 13 - Director → ME
  • 17
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 29 - Director → ME
  • 18
    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 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    1998-11-30 ~ 1999-03-31
    IIF 4 - Director → ME
    2005-10-31 ~ 2009-07-31
    IIF 22 - Director → ME
  • 19
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 9 - Director → ME
  • 20
    BRIDGEND (GENERAL PARTNER) LIMITED
    - now 03642299
    SHELFCO (NO.1564) LIMITED - 1998-11-27
    Dissolved Corporate (46 parents)
    Officer
    1998-12-15 ~ 1999-04-30
    IIF 6 - Director → ME
  • 21
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED
    - 1998-12-16 03642294 03642642... (more)
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 2003-01-28
    IIF 31 - Director → ME
  • 22
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED
    - 2005-01-10 05272320 05656364... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 26 - Director → ME
  • 23
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320... (more)
    PRECIS (2489) LIMITED
    - 2005-01-10 05272296 05124385... (more)
    Active Corporate (38 parents)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 19 - Director → ME
  • 24
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED
    - 2005-02-10 05274126 05031332... (more)
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 10 - Director → ME
  • 25
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED
    - 2005-02-28 05272550 05272514... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2009-07-31
    IIF 20 - Director → ME
  • 26
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    IIF 39 - Secretary → ME
  • 27
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    Active Corporate (23 parents)
    Officer
    2012-05-25 ~ 2018-05-21
    IIF 41 - Director → ME
    2012-05-25 ~ 2012-09-06
    IIF 40 - Secretary → ME
  • 28
    FGP TOPCO LIMITED
    05723961
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 34 - Secretary → ME
  • 29
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 18 - Director → ME
    1998-11-20 ~ 2001-07-20
    IIF 5 - Director → ME
    2010-03-24 ~ 2022-05-01
    IIF 33 - Secretary → ME
  • 30
    GATWICK AIRPORT PENSION TRUSTEES LIMITED
    - now 07071677
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    Active Corporate (22 parents)
    Officer
    2011-12-09 ~ now
    IIF 42 - Director → ME
  • 31
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    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
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 36 - Secretary → ME
  • 32
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1998-11-20 ~ 2009-07-31
    IIF 23 - Director → ME
  • 33
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 37 - Secretary → ME
  • 34
    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
    Active Corporate (67 parents)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 11 - Director → ME
    1998-11-20 ~ 2001-07-20
    IIF 3 - Director → ME
  • 35
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Active Corporate (52 parents)
    Officer
    1998-11-20 ~ 2001-07-20
    IIF 2 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 30 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.