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
  • Morgan, Terence David
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
  • Morgan, Terence David
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Terence David Morgan
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 18
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    2007-09-03 ~ 2007-11-08
    IIF 6 - Director → ME
    2000-07-18 ~ 2004-02-02
    IIF 15 - Director → ME
  • 2
    AIRPORT OPERATORS ASSOCIATION LTD.
    - now 01041754
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    Active Corporate (122 parents)
    Officer
    2007-11-01 ~ 2011-04-04
    IIF 21 - Director → ME
  • 3
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2007-09-03 ~ 2013-11-01
    IIF 5 - Director → ME
    2000-07-18 ~ 2004-02-02
    IIF 9 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 1997-07-01
    IIF 13 - Director → ME
  • 5
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    Active Corporate (54 parents)
    Officer
    1994-04-01 ~ 1997-06-26
    IIF 14 - Director → ME
    2010-08-01 ~ 2013-12-31
    IIF 1 - Director → ME
  • 6
    CARDIFF INTERNATIONAL AIRPORT LIMITED
    - now 02076096 08816690
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    Active Corporate (65 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2026-04-30
    IIF 19 - Director → ME
  • 7
    EAST OF ENGLAND INTERNATIONAL LIMITED
    - now 03340656
    EAST OF ENGLAND INVESTMENT AGENCY LIMITED - 2005-03-17
    Dissolved Corporate (59 parents)
    Officer
    2005-07-14 ~ 2006-11-08
    IIF 10 - Director → ME
  • 8
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    Active Corporate (81 parents, 2 offsprings)
    Officer
    2007-03-31 ~ 2009-07-31
    IIF 16 - Director → ME
  • 9
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    IIF 2 - Director → ME
  • 10
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2011-06-10 ~ 2011-11-23
    IIF 3 - Director → ME
  • 11
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Active Corporate (35 parents)
    Officer
    2007-09-03 ~ 2009-07-31
    IIF 20 - Director → ME
  • 12
    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
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2011-06-10 ~ 2013-11-01
    IIF 4 - Director → ME
  • 13
    LHR BUILDING CONTROL SERVICES LIMITED
    - now 03316215
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    Active Corporate (39 parents)
    Officer
    2010-07-01 ~ 2013-11-01
    IIF 18 - Director → ME
  • 14
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    Dissolved Corporate (39 parents)
    Officer
    1994-05-10 ~ 1997-04-24
    IIF 12 - Director → ME
  • 15
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Dissolved Corporate (36 parents)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 8 - Director → ME
  • 16
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 7 - Director → ME
  • 17
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Active Corporate (52 parents)
    Officer
    1994-05-10 ~ 1997-07-01
    IIF 17 - Director → ME
    2002-04-01 ~ 2009-07-31
    IIF 11 - Director → ME
  • 18
    TERRY MORGAN ASSOCIATES LIMITED
    08928786
    Dissolved Corporate (3 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 22 - 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

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.