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

O'sullivan, James Christopher

    Related profiles found in government register
  • O'sullivan, James Christopher
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, OX29 4FN, England

      IIF 1
  • O'sullivan, James Christopher
    British chartered engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ, England

      IIF 5
  • O'sullivan, James Christopher
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 33
  • O'sullivan, James Christopher
    British operations director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments 28
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 19 - Director → ME
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 2 - Director → ME
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 4 - Director → ME
  • 4
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 3 - Director → ME
  • 5
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 23 - Director → ME
  • 6
    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
    2013-11-04 ~ 2014-08-12
    IIF 17 - Director → ME
    2014-08-12 ~ 2014-12-31
    IIF 27 - Director → ME
  • 7
    DWR CYMRU (HOLDINGS) LIMITED
    - now 03954867
    WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 16 - Director → ME
  • 8
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2006-07-31
    IIF 14 - Director → ME
  • 9
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-07-26
    IIF 33 - Director → ME
    2011-09-01 ~ 2012-05-31
    IIF 11 - Director → ME
  • 10
    GLAS CYMRU (SECURITIES) CYFYNGEDIG
    - now 04129132 09917809, 10079953, 10082776... (more)
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 11
    GLAS CYMRU ANGHYFYNGEDIG - now
    GLAS CYMRU CYFYNGEDIG
    - 2016-03-08 03975719 10082776, 10082803, 09917809... (more)
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-07-31
    IIF 13 - Director → ME
  • 12
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 26 - Director → ME
  • 13
    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
    2014-08-12 ~ 2014-12-31
    IIF 25 - Director → ME
    2012-10-08 ~ 2014-08-12
    IIF 30 - Director → ME
  • 14
    LHR AIRPORTS LIMITED
    - now 01970855 02423040, 03414461
    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
    2014-08-12 ~ 2014-12-31
    IIF 28 - Director → ME
    2012-10-08 ~ 2014-08-12
    IIF 20 - Director → ME
  • 15
    LHR BUILDING CONTROL SERVICES LIMITED
    - now 03316215
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    2013-11-04 ~ 2014-08-12
    IIF 18 - Director → ME
    2014-08-12 ~ 2014-12-31
    IIF 31 - Director → ME
  • 16
    MAJOR PROJECTS ASSOCIATION
    02157656
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (74 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    2021-11-29 ~ now
    IIF 1 - Director → ME
  • 17
    NATIONAL GAS TRANSMISSION PLC - now
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC
    - 2005-10-10 02006000 04023840
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (111 parents, 6 offsprings)
    Officer
    2002-10-21 ~ 2005-07-31
    IIF 8 - Director → ME
  • 18
    NATIONAL HIGHWAYS LIMITED - now
    HIGHWAYS ENGLAND COMPANY LIMITED
    - 2021-09-08 09346363 13574541
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2021-01-31
    IIF 5 - Director → ME
  • 19
    NON DES TOPCO LIMITED
    - now 06636117
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-08 ~ 2014-12-31
    IIF 24 - Director → ME
  • 20
    NORTHERN GAS NETWORKS LIMITED - now
    BLACKWATER F LIMITED
    - 2005-06-01 05167070
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    IIF 9 - Director → ME
  • 21
    SCOTLAND GAS NETWORKS PLC - now
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED
    - 2005-06-01 SC264065
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (70 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 6 - Director → ME
  • 22
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2012-10-08 ~ 2014-08-12
    IIF 32 - Director → ME
    2014-08-12 ~ 2014-12-31
    IIF 29 - Director → ME
  • 23
    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
    2012-10-08 ~ 2014-12-18
    IIF 21 - Director → ME
  • 24
    SOUTHERN GAS NETWORKS PLC - now
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED
    - 2005-06-01 05167021
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (71 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 7 - Director → ME
  • 25
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2012-10-08 ~ 2013-02-28
    IIF 22 - Director → ME
  • 26
    WALES & WEST UTILITIES LIMITED - now
    BLACKWATER 2 LIMITED
    - 2005-06-01 05046791
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 10 - Director → ME
  • 27
    WELSH WATER UTILITIES FINANCE PLC
    - now 02869784
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 15 - Director → ME
  • 28
    WPD MIDLANDS PROPERTIES LIMITED - now
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED
    - 2011-04-01 03600545 03757733, 02366928, 02366928
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2011-04-01
    IIF 34 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.