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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

Leo, Jose

child relation
Offspring entities and appointments 68
  • 1
    00456341 LIMITED
    - now 00456341
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 56 - Director → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-10-04 ~ 2007-11-08
    IIF 29 - Director → ME
  • 3
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED
    - 2008-04-03 06408392 06408398, 06408385, 06408400
    BAA (AH) LIMITED
    - 2007-12-20 06408392 06458657
    1 Park Row, Leeds
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2007-10-24 ~ 2014-12-18
    IIF 17 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2006-10-04 ~ 2009-07-31
    IIF 69 - Director → ME
  • 5
    AMEY 1321 LIMITED
    - now 03087100 02379479, 02507588
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 36 - Director → ME
  • 6
    AMEY BUILDING LIMITED
    - now 02444100 00456341, 02379472
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 65 - Director → ME
  • 7
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED
    - 2008-05-22 02564794
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 38 - Director → ME
  • 8
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 57 - Director → ME
  • 9
    AMEY DATEL GROUP LIMITED
    - now 03152636
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (26 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 35 - Director → ME
  • 10
    AMEY DATEL LIMITED
    - now 02254918
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 41 - Director → ME
  • 11
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
    - now 03601293
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (25 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 59 - Director → ME
  • 12
    AMEY DATEL TECHNOLOGY LIMITED
    - now 02361176
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 37 - Director → ME
  • 13
    AMEY FACILITIES PARTNERS LIMITED - now
    COMAX SERVICES LIMITED
    - 2007-07-26 03334448
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 33 - Director → ME
  • 14
    AMEY FLEET SERVICES LIMITED
    - now 00462578
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 64 - Director → ME
  • 15
    AMEY GROUP INFORMATION SERVICES LIMITED
    - now 04138741
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 40 - Director → ME
  • 16
    AMEY GROUP SERVICES LIMITED
    - now 03744754
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 42 - Director → ME
  • 17
    AMEY INFORMATION SERVICES LIMITED
    - now 03675594
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 39 - Director → ME
  • 18
    AMEY IT SERVICES LIMITED
    - now 02785512
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 3 - Director → ME
  • 19
    AMEY LG LIMITED - now
    AMEY INFRASTRUCTURE SERVICES LIMITED
    - 2008-05-22 03612746 NF004253
    AMEY HIGHWAYS LIMITED
    - 2004-09-30 03612746 06600609
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 43 - Director → ME
  • 20
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100, 02507588
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2003-05-29 ~ 2006-09-22
    IIF 32 - Director → ME
  • 21
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-07-11 ~ 2006-09-22
    IIF 52 - Director → ME
  • 22
    AMEY LUL LIMITED
    - now 04312593 04602504
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ 2006-09-22
    IIF 53 - Director → ME
  • 23
    AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - now
    PRIMO FACILITIES MANAGEMENT LIMITED
    - 2007-07-26 04178542
    HILLGATE (226) LIMITED - 2001-05-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-02-07 ~ 2006-09-22
    IIF 4 - Director → ME
  • 24
    AMEY OW GROUP LIMITED - now
    OWEN WILLIAMS GROUP LIMITED
    - 2008-05-27 03168596
    OVAL (1055) LIMITED - 1996-07-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    IIF 47 - Director → ME
  • 25
    AMEY OW LIMITED - now
    OWEN WILLIAMS LIMITED
    - 2008-05-22 01922327 NF004239
    SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
    SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
    ACADEM LIMITED - 1985-07-24
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    IIF 50 - Director → ME
  • 26
    AMEY OWR LIMITED - now
    OWEN WILLIAMS RAILWAYS LIMITED
    - 2008-05-22 03033245
    DCU BIRMINGHAM LIMITED - 1996-06-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2006-02-07 ~ 2006-09-22
    IIF 55 - Director → ME
  • 27
    AMEY PROCUREMENT SOLUTIONS LIMITED
    - now 04090092
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (16 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 66 - Director → ME
  • 28
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 5 - Director → ME
  • 29
    AMEY RAIL LIMITED
    - now 02995531 16310883
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2003-06-06 ~ 2006-09-22
    IIF 58 - Director → ME
  • 30
    AMEY RAILTECH LIMITED
    - now 03612744
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (24 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 54 - Director → ME
  • 31
    AMEY RAILWAYS HOLDINGS LIMITED
    - now 02745122
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 44 - Director → ME
  • 32
    AMEY SERVICES LIMITED
    - now 02507588 03087100, 02379479
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 49 - Director → ME
  • 33
    AMEY TECHNOLOGY SERVICES LIMITED
    - now 03943464
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 63 - Director → ME
  • 34
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2006-09-22
    IIF 68 - Director → ME
  • 35
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC
    - 2004-01-09 04736639
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-10-15 ~ 2006-09-22
    IIF 61 - Director → ME
  • 36
    AMEY VENTURES INVESTMENTS LIMITED
    04738493
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 45 - Director → ME
  • 37
    AMEY VENTURES LIMITED
    - now 04164284 03560646, 04416057
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 34 - Director → ME
  • 38
    BAA (NDH2) LIMITED
    - now 06408385 06408392
    BAA (NEWCO2) LIMITED
    - 2008-04-03 06408385 06408398, 06408392, 06408400
    BAA (DSH) LIMITED
    - 2007-12-20 06408385 06458597
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-24 ~ 2015-03-25
    IIF 20 - Director → ME
  • 39
    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
    2006-10-04 ~ 2015-03-25
    IIF 22 - Director → ME
  • 40
    BM MERCHANT LIMITED
    - now 06576203
    PRECIS (2753) LIMITED
    - 2008-08-08 06576203 06111591, 04992355, 02233990... (more)
    No 1 Poultry, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-07 ~ 2009-07-31
    IIF 10 - Director → ME
  • 41
    COMAX HOLDINGS LIMITED
    - now 03308486
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 60 - Director → ME
  • 42
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2006-10-04 ~ 2009-12-03
    IIF 25 - Director → ME
  • 43
    HEATHROW (AH) LIMITED
    - now 06458657
    BAA (AH) LIMITED
    - 2012-10-12 06458657 06408392
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2015-03-25
    IIF 6 - Director → ME
  • 44
    HEATHROW (DSH) LIMITED
    - now 06458597
    BAA (DSH) LIMITED
    - 2012-09-28 06458597 06408385
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2015-03-25
    IIF 7 - Director → ME
  • 45
    HEATHROW (SP) LIMITED
    - now 06458621
    BAA (SP) LIMITED
    - 2012-10-12 06458621 06408398
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2015-03-25
    IIF 21 - Director → ME
  • 46
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208 01970855
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2015-03-25
    IIF 19 - Director → ME
  • 47
    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
    2006-10-04 ~ 2015-03-25
    IIF 15 - Director → ME
  • 48
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2006-10-04 ~ 2015-03-25
    IIF 30 - Director → ME
  • 49
    HEATHROW FINANCE PLC
    - now 06458635
    BAA (SH) PLC
    - 2012-10-12 06458635 06408400
    BAA (SH) LIMITED
    - 2010-10-15 06458635 06408400
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-12-20 ~ 2015-03-25
    IIF 9 - Director → ME
  • 50
    HEATHROW HOLDCO LIMITED
    - now 06408400
    BAA AIRPORTS HOLDCO LIMITED
    - 2012-09-21 06408400
    BAA (D&ND HOLDCO) LIMITED
    - 2008-10-06 06408400
    BAA (NEWCO3) LIMITED
    - 2008-04-03 06408400 06408398, 06408392, 06408385
    BAA (SH) LIMITED
    - 2007-12-20 06408400 06458635
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-24 ~ 2015-03-25
    IIF 26 - Director → ME
  • 51
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2005-07-11 ~ 2006-09-22
    IIF 48 - Director → ME
  • 52
    JNP VENTURES LIMITED
    - now 03879135 04602538
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-07-11 ~ 2006-09-22
    IIF 2 - Director → ME
  • 53
    LHR (IP HOLDCO) LIMITED
    - now 06408398
    BAA (IP HOLDCO) LIMITED
    - 2012-09-28 06408398
    BAA (NEWCO4) LIMITED
    - 2008-07-02 06408398 06408392, 06408385, 06408400
    BAA (SP) LIMITED
    - 2007-12-20 06408398 06458621
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-10-24 ~ 2015-03-25
    IIF 18 - Director → ME
  • 54
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2006-10-04 ~ 2009-07-31
    IIF 12 - Director → ME
  • 55
    LHR AIRPORTS LIMITED
    - now 01970855 02423040, 03414461
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2006-11-24 ~ 2008-09-18
    IIF 24 - Director → ME
    2009-07-31 ~ 2015-03-25
    IIF 14 - Director → ME
  • 56
    LHR BUSINESS SUPPORT CENTRE LIMITED
    - now 03065139
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    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
    Active Corporate (43 parents)
    Officer
    2006-10-04 ~ 2015-03-25
    IIF 16 - Director → ME
  • 57
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128, 02333108
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    2006-10-04 ~ 2015-03-25
    IIF 1 - Director → ME
  • 58
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819, 02333108
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    2006-10-04 ~ 2015-03-25
    IIF 28 - Director → ME
  • 59
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128, 02736819
    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 (32 parents, 1 offspring)
    Officer
    2006-11-20 ~ 2015-03-25
    IIF 31 - Director → ME
  • 60
    NON DES TOPCO LIMITED
    - now 06636117
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-07-02 ~ 2015-03-25
    IIF 13 - Director → ME
  • 61
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2006-10-04 ~ 2009-07-31
    IIF 27 - Director → ME
  • 62
    SHERARD SECRETARIAT SERVICES LIMITED
    05615519
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (11 parents, 174 offsprings)
    Officer
    2005-11-08 ~ 2006-09-22
    IIF 62 - Director → ME
  • 63
    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
    2006-10-04 ~ 2009-07-31
    IIF 23 - Director → ME
  • 64
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2006-10-04 ~ 2013-02-28
    IIF 8 - Director → ME
  • 65
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2005-03-04 ~ 2006-09-22
    IIF 46 - Director → ME
  • 66
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2006-10-04 ~ 2008-05-21
    IIF 11 - Director → ME
  • 67
    WIMCO LIMITED
    03155623
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2003-09-03 ~ 2006-09-22
    IIF 67 - Director → ME
  • 68
    YARLS WOOD IMMIGRATION LIMITED
    - now 04050933
    GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-09-15 ~ 2006-09-22
    IIF 51 - Director → ME

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