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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

Rowson, Rachel

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 36 - Secretary → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 73 - Secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    ~ 1995-03-01
    IIF 3 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 55 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 31 - Secretary → ME
  • 4
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 41 - Secretary → ME
  • 5
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 58 - Secretary → ME
  • 6
    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
    2005-11-09 ~ 2006-06-01
    IIF 60 - Secretary → ME
  • 7
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 69 - Secretary → ME
  • 8
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 71 - Secretary → ME
  • 9
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 10 - Secretary → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 47 - Secretary → ME
  • 11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 72 - Secretary → ME
  • 12
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 62 - Secretary → ME
  • 13
    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
    ~ 1995-03-01
    IIF 22 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 64 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 2 - Secretary → ME
  • 14
    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
    1995-06-15 ~ 1996-01-31
    IIF 32 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 65 - Secretary → ME
    ~ 1995-03-01
    IIF 1 - Secretary → ME
  • 15
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 51 - Secretary → ME
  • 16
    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
    ~ 1995-03-01
    IIF 13 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 45 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 29 - Secretary → ME
  • 17
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 37 - Secretary → ME
  • 18
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents)
    Officer
    2001-06-01 ~ 2007-09-30
    IIF 76 - Director → ME
  • 19
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 63 - Secretary → ME
  • 20
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 54 - Secretary → ME
  • 21
    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
    Active Corporate (5 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 33 - Secretary → ME
  • 22
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 39 - Secretary → ME
  • 23
    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
    Liquidation Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 66 - Secretary → ME
  • 24
    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
    Liquidation Corporate (3 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 24 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 12 - Secretary → ME
    2005-10-25 ~ 2006-06-01
    IIF 44 - Secretary → ME
  • 25
    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
    Liquidation Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 56 - Secretary → ME
  • 26
    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
    Liquidation Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 38 - Secretary → ME
  • 27
    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
    Liquidation Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 42 - Secretary → ME
  • 28
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 21 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 11 - Secretary → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 34 - Secretary → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 48 - Secretary → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 53 - Secretary → ME
  • 32
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 49 - Secretary → ME
  • 33
    Edinburgh Airport, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 61 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 30 - Secretary → ME
    ~ 1995-03-01
    IIF 18 - Secretary → ME
  • 34
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 52 - Secretary → ME
  • 35
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 67 - Secretary → ME
    ~ 1995-01-23
    IIF 8 - Secretary → ME
  • 36
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 23 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 40 - Secretary → ME
    ~ 1995-03-01
    IIF 16 - Secretary → ME
  • 37
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    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 (26 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 75 - Secretary → ME
  • 38
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    ~ 1995-12-15
    IIF 14 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 46 - Secretary → ME
  • 39
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 79 - Secretary → ME
    1992-11-27 ~ 1995-03-01
    IIF 83 - Secretary → ME
  • 40
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    2005-10-20 ~ 2006-06-01
    IIF 50 - Secretary → ME
  • 41
    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
    1995-06-15 ~ 1996-01-31
    IIF 84 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 91 - Secretary → ME
    ~ 1995-03-01
    IIF 77 - Secretary → ME
  • 42
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 93 - Secretary → ME
  • 43
    BAA AIRPORTS LIMITED - 2012-10-12
    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 (9 parents, 23 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    IIF 74 - Secretary → ME
  • 44
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-06-01
    IIF 57 - Secretary → ME
  • 45
    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
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 70 - Secretary → ME
    1995-09-19 ~ 1996-01-31
    IIF 6 - Secretary → ME
  • 46
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 19 - Secretary → ME
    1992-09-14 ~ 1995-03-01
    IIF 5 - Secretary → ME
  • 47
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 90 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 82 - Secretary → ME
    1993-03-24 ~ 1995-03-01
    IIF 85 - Secretary → ME
  • 48
    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
    ~ 1995-03-01
    IIF 81 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 80 - Secretary → ME
    2006-01-26 ~ 2006-06-01
    IIF 92 - Secretary → ME
  • 49
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1995-03-01
    IIF 4 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 28 - Secretary → ME
  • 50
    B & N SERVICES LIMITED - 1995-12-06
    PRECIS (954) LIMITED - 1990-05-11
    10 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1994-01-21
    IIF 78 - Secretary → ME
  • 51
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 87 - Secretary → ME
  • 52
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 68 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 17 - Secretary → ME
    ~ 1995-03-01
    IIF 27 - Secretary → ME
  • 53
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1995-06-15 ~ 1995-11-15
    IIF 86 - Secretary → ME
    ~ 1995-01-16
    IIF 88 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 89 - Secretary → ME
  • 54
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 20 - Secretary → ME
  • 55
    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 (10 parents)
    Officer
    ~ 1995-02-17
    IIF 26 - Secretary → ME
    2005-10-28 ~ 2006-06-01
    IIF 35 - Secretary → ME
    1995-06-15 ~ 1996-01-17
    IIF 9 - Secretary → ME
  • 56
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (4 parents)
    Officer
    1995-06-15 ~ 1995-12-08
    IIF 25 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 59 - Secretary → ME
    ~ 1995-02-02
    IIF 7 - Secretary → ME
  • 57
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1995-06-26 ~ 1996-01-31
    IIF 15 - Secretary → ME
  • 58
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 43 - Secretary → ME

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