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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Carlisle

    Related profiles found in government register
  • Mr Andrew Richard Carlisle
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 39, Colley Close, Winchester, Hampshire, SO23 7ES

      IIF 1
    • 90a, Cromwell Road, Winchester, Hampshire, SO22 4AD, England

      IIF 2
  • Carlisle, Andrew Richard
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England

      IIF 3
    • 90a, Cromwell Road, Winchester, Hampshire, SO22 4AD, England

      IIF 4
  • Carlisle, Andrew Richard
    British asset manager born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Carlisle, Andrew Richard
    British consultant born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 39, Colley Close, Winchester, Hampshire, SO23 7ES, United Kingdom

      IIF 13
  • Carlisle, Andrew Richard
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 14
  • Carlisle, Andrew Richard
    British executive born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 8 - Director → ME
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 11 - Director → ME
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 5 - Director → ME
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 12 - Director → ME
  • 5
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03 06408398, 06408385, 06408400
    BAA (AH) LIMITED - 2007-12-20 06458657
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 7 - Director → ME
  • 6
    AIRPORT360 LTD
    - now 07024978
    THE AIRPORT 360 LTD
    - 2016-01-18 07024978
    39 Colley Close, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,162 GBP2016-12-31
    Officer
    2009-09-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    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
    2022-01-27 ~ 2025-01-28
    IIF 10 - Director → ME
  • 8
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2022-05-09 ~ 2025-03-31
    IIF 3 - Director → ME
  • 9
    FERROVIAL VERTIPORTS UK LTD
    14067287
    3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-25 ~ 2022-09-30
    IIF 15 - Director → ME
  • 10
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 6 - Director → ME
  • 11
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED - 2012-09-21 01970855, 01970855
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06 05723973
    FGP BIDCO LTD - 2006-04-04 05723973
    FGP BIDCO 1 LIMITED - 2006-03-30 05723973
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2023-04-01 ~ 2024-12-12
    IIF 14 - Director → ME
  • 12
    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 06111591, 04992355, 02233990... (more)
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    2022-01-27 ~ 2025-01-28
    IIF 9 - Director → ME
  • 13
    WINCHESTER WINDOW DRESSING LTD
    14165764
    90a Cromwell Road, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,163 GBP2024-07-31
    Officer
    2022-06-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-10 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.