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

Welch, Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 32 - secretary → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-01 ~ 2007-11-08
    IIF 13 - secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 25 - secretary → ME
  • 4
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 34 - secretary → ME
  • 5
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 22 - secretary → ME
  • 6
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 20 - secretary → ME
  • 7
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 2 - secretary → ME
  • 8
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 4 - secretary → ME
  • 9
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 1 - secretary → ME
  • 10
    BAA (NEWCO2) LIMITED - 2008-04-03
    BAA (DSH) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 18 - secretary → ME
  • 11
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 7 - secretary → ME
  • 12
    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 (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 6 - secretary → ME
  • 13
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    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 (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 30 - secretary → ME
  • 14
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 28 - secretary → ME
  • 15
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 39 - secretary → ME
  • 16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 29 - secretary → ME
  • 17
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 24 - secretary → ME
  • 18
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 19 - secretary → ME
  • 19
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 11 - secretary → ME
  • 20
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 40 - secretary → ME
  • 21
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 15 - secretary → ME
  • 22
    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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 23 - secretary → ME
  • 23
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 33 - secretary → ME
  • 24
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 21 - secretary → ME
  • 25
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 36 - secretary → ME
  • 26
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2006-06-01 ~ 2008-11-24
    IIF 38 - secretary → ME
  • 27
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 3 - secretary → ME
  • 28
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 42 - secretary → ME
  • 29
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 41 - secretary → ME
  • 30
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 8 - secretary → ME
  • 31
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 9 - secretary → ME
  • 32
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 14 - secretary → ME
  • 33
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 35 - secretary → ME
  • 34
    BAA (AH) LIMITED - 2012-10-12
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 52 - secretary → ME
  • 35
    BAA (DSH) LIMITED - 2012-09-28
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 53 - secretary → ME
  • 36
    BAA (SP) LIMITED - 2012-10-12
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 56 - secretary → ME
  • 37
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 5 - secretary → ME
  • 38
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 55 - secretary → ME
  • 39
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 16 - secretary → ME
  • 40
    BAA (SH) PLC - 2012-10-12
    BAA (SH) LIMITED - 2010-10-15
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2008-11-28
    IIF 54 - secretary → ME
  • 41
    BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
    BAA (D&ND HOLDCO) LIMITED - 2008-10-06
    BAA (NEWCO3) LIMITED - 2008-04-03
    BAA (SH) LIMITED - 2007-12-20
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 44 - secretary → ME
  • 42
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    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 (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 51 - secretary → ME
  • 43
    BAA (IP HOLDCO) LIMITED - 2012-09-28
    BAA (NEWCO4) LIMITED - 2008-07-02
    BAA (SP) LIMITED - 2007-12-20
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-24 ~ 2008-11-28
    IIF 50 - secretary → ME
  • 44
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 45 - secretary → ME
  • 45
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 12 - secretary → ME
  • 46
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 26 - secretary → ME
  • 47
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 31 - secretary → ME
  • 48
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 49 - secretary → ME
  • 49
    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 (4 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 43 - secretary → ME
  • 50
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-11-28
    IIF 47 - secretary → ME
  • 51
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 46 - secretary → ME
  • 52
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 48 - secretary → ME
  • 53
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 37 - secretary → ME
  • 54
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 10 - secretary → ME
  • 55
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-06-01 ~ 2008-05-21
    IIF 27 - secretary → ME
  • 56
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-01 ~ 2008-08-13
    IIF 17 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.