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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ricketts, Brian Hugh

    Related profiles found in government register
  • Ricketts, Brian Hugh
    British born in November 1943

    Registered addresses and corresponding companies
  • Ricketts, Brian Hugh
    British deputy group finance director born in November 1943

    Registered addresses and corresponding companies
  • Ricketts, Brian Hugh
    British finance director born in November 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    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
    1994-01-04 ~ 1995-08-01
    IIF 15 - Director → ME
  • 2
    BAA LYNTON DEVELOPMENTS LIMITED - now
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    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
    1994-01-04 ~ 1995-08-01
    IIF 16 - Director → ME
  • 3
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-04-01 ~ 1999-04-01
    IIF 11 - Director → ME
  • 4
    BAA LYNTON MANAGEMENT LIMITED - now
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1994-01-04 ~ 1995-08-01
    IIF 17 - Director → ME
  • 5
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03642642... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 12 - Director → ME
  • 6
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02810265... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1999-02-22
    IIF 10 - Director → ME
  • 7
    BMG (BRIDGEND) LIMITED - now
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    1996-12-12 ~ 1999-02-22
    IIF 7 - Director → ME
  • 8
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 02810264... (more)
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 4 - Director → ME
  • 9
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    1996-12-17 ~ 1999-02-22
    IIF 2 - Director → ME
  • 10
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03604066... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 19 - Director → ME
  • 11
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03512000... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 18 - Director → ME
  • 12
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 03302909... (more)
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1999-02-22
    IIF 9 - Director → ME
  • 13
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1998-11-30 ~ 1999-02-22
    IIF 5 - Director → ME
  • 14
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Officer
    1996-02-23 ~ 1999-02-22
    IIF 1 - Director → ME
  • 15
    BMG (YORK) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073842... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 13 - Director → ME
  • 16
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 8 - Director → ME
  • 17
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018 02235277... (more)
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    ~ 1994-01-01
    IIF 20 - Director → ME
  • 18
    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
    1994-01-04 ~ 1995-08-01
    IIF 21 - Director → ME
  • 19
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264 02810265... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 6 - Director → ME
  • 20
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1994-12-08
    IIF 14 - Director → ME
  • 21
    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
    1994-01-04 ~ 1995-08-01
    IIF 3 - Director → ME
  • 22
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1994-01-04 ~ 1994-12-08
    IIF 22 - Director → ME

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