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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

Welch, Susan

child relation
Offspring entities and appointments 56
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 33 - Secretary → 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
    2006-06-01 ~ 2007-11-08
    IIF 13 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 26 - Secretary → ME
  • 4
    AIRPORT HOLDINGS NDH1 LIMITED - now
    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 ~ 2008-11-28
    IIF 35 - Secretary → ME
  • 5
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 23 - Secretary → ME
  • 6
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 21 - Secretary → ME
  • 7
    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
    2006-06-01 ~ 2006-12-01
    IIF 2 - Secretary → ME
  • 8
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 4 - Secretary → ME
  • 9
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2006-06-01 ~ 2006-11-03
    IIF 1 - Secretary → ME
  • 10
    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 ~ 2008-11-28
    IIF 19 - Secretary → ME
  • 11
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 7 - Secretary → ME
  • 12
    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
    2006-06-01 ~ 2008-11-28
    IIF 6 - Secretary → ME
  • 13
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    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 (31 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 31 - Secretary → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 29 - Secretary → ME
  • 15
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    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 (35 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 40 - Secretary → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 30 - Secretary → ME
  • 17
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 25 - Secretary → ME
  • 18
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    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 (44 parents, 7 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 20 - Secretary → ME
  • 19
    BMG (ASHFORD) LIMITED
    - now 03162432
    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 (43 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 11 - Secretary → ME
  • 20
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    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 (36 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 41 - Secretary → ME
  • 21
    BMG (BRIDGEND) LIMITED
    - now 03248685
    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 (42 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 15 - Secretary → ME
  • 22
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    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 (44 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 24 - Secretary → ME
  • 23
    BMG (CO2) LIMITED
    - now 03229530
    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 (40 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 34 - Secretary → ME
  • 24
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    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 (39 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 22 - Secretary → ME
  • 25
    BMG (SWINDON) LIMITED
    - now 03119339
    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 (41 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 37 - Secretary → ME
  • 26
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    2006-06-01 ~ 2008-11-24
    IIF 39 - Secretary → ME
  • 27
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126, 05272296
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 3 - Secretary → ME
  • 28
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 43 - Secretary → ME
  • 29
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2006-12-01
    IIF 42 - Secretary → ME
  • 30
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 8 - Secretary → ME
  • 31
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 9 - Secretary → ME
  • 32
    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
    2006-06-01 ~ 2008-11-28
    IIF 14 - Secretary → ME
  • 33
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 36 - Secretary → ME
  • 34
    HEATHROW (AH) LIMITED - now
    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 ~ 2008-11-28
    IIF 52 - Secretary → ME
  • 35
    HEATHROW (DSH) LIMITED - now
    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 ~ 2008-11-28
    IIF 53 - Secretary → ME
  • 36
    HEATHROW (SP) LIMITED - now
    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 ~ 2008-11-28
    IIF 56 - Secretary → ME
  • 37
    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
    2006-06-01 ~ 2008-11-28
    IIF 5 - Secretary → ME
  • 38
    HEATHROW ENTERPRISES LIMITED - now
    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
    2006-06-01 ~ 2008-11-28
    IIF 55 - Secretary → ME
  • 39
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 17 - Secretary → ME
  • 40
    HEATHROW FINANCE PLC - now
    BAA (SH) PLC - 2012-10-12
    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 ~ 2008-11-28
    IIF 54 - Secretary → ME
  • 41
    HEATHROW HOLDCO LIMITED - now
    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 ~ 2008-11-28
    IIF 45 - Secretary → ME
  • 42
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    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 (32 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 51 - Secretary → ME
  • 43
    LHR (IP HOLDCO) LIMITED - now
    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 ~ 2008-11-28
    IIF 50 - Secretary → ME
  • 44
    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
    2006-06-01 ~ 2008-11-28
    IIF 46 - Secretary → ME
  • 45
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 12 - Secretary → ME
  • 46
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    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
    2006-06-01 ~ 2008-11-28
    IIF 27 - Secretary → ME
  • 47
    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
    2006-06-01 ~ 2008-11-28
    IIF 32 - Secretary → ME
  • 48
    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
    2006-06-01 ~ 2008-11-28
    IIF 49 - Secretary → ME
  • 49
    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
    2006-06-01 ~ 2008-11-28
    IIF 44 - Secretary → ME
  • 50
    NON DES TOPCO LIMITED - now
    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 ~ 2008-11-28
    IIF 47 - Secretary → ME
  • 51
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 16 - Secretary → ME
  • 52
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 48 - Secretary → ME
  • 53
    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
    2006-06-01 ~ 2008-11-28
    IIF 38 - Secretary → ME
  • 54
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 10 - Secretary → ME
  • 55
    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
    2006-06-01 ~ 2008-05-21
    IIF 28 - Secretary → ME
  • 56
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-06-01 ~ 2008-08-13
    IIF 18 - Secretary → ME

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