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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

Herga, Robert David

    Related profiles found in government register
  • Herga, Robert David
    British born in January 1958

    Registered addresses and corresponding companies
  • Herga, Robert David
    British solicitor born in January 1958

    Registered addresses and corresponding companies
  • Herga, Robert David
    British

    Registered addresses and corresponding companies
  • Herga, Robert
    British

    Registered addresses and corresponding companies
    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 35
  • Herga, Robert
    British general counsel born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, EH12 9DN, Scotland

      IIF 36
  • Herga, Robert

    Registered addresses and corresponding companies
    • Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, EH12 9DN, Scotland

      IIF 37
  • Herga, Robert
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Destination Place, London Gatwick Airport, West Sussex, RH6 0NP

      IIF 38
child relation
Offspring entities and appointments 31
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 31 - Secretary → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 34 - Secretary → ME
  • 3
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 04829505, 05242151, 04274181... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 15 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED
    - 2005-02-09 05272497 06111591, 04992355, 02233990... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 25 - Director → ME
  • 5
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED
    - 2005-02-10 05272514 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-06-13
    IIF 28 - Director → ME
  • 6
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-24 ~ 2009-07-31
    IIF 16 - Director → ME
  • 7
    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
    2005-07-29 ~ 2009-07-31
    IIF 12 - Director → ME
  • 8
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 21 - Director → ME
    1998-09-09 ~ 2005-07-28
    IIF 18 - Director → ME
  • 9
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 17 - Director → ME
  • 10
    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
    2005-10-31 ~ 2009-07-31
    IIF 23 - Director → ME
  • 11
    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
    2005-10-31 ~ 2009-07-31
    IIF 26 - Director → ME
  • 12
    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
    2005-10-31 ~ 2009-08-01
    IIF 8 - Director → ME
  • 13
    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
    2005-10-31 ~ 2009-07-31
    IIF 4 - Director → ME
  • 14
    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
    2005-10-31 ~ 2009-07-31
    IIF 3 - Director → ME
  • 15
    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
    2005-10-31 ~ 2009-07-31
    IIF 7 - Director → ME
  • 16
    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 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
    2005-10-31 ~ 2009-07-31
    IIF 6 - Director → ME
    1998-11-30 ~ 1999-03-31
    IIF 1 - Director → ME
  • 17
    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
    2005-10-31 ~ 2009-07-31
    IIF 2 - Director → ME
  • 18
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126, 05272296
    PRECIS (2488) LIMITED
    - 2005-01-10 05272320 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 24 - Director → ME
  • 19
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED
    - 2005-01-10 05272296 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 20 - Director → ME
  • 20
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED
    - 2005-02-10 05274126 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 13 - Director → ME
  • 21
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED
    - 2005-02-28 05272550 06111591, 04992355, 02233990... (more)
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-02-28 ~ 2009-07-31
    IIF 5 - Director → ME
  • 22
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    IIF 35 - Secretary → ME
  • 23
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Officer
    2012-05-25 ~ 2018-05-21
    IIF 36 - Director → ME
    2012-05-25 ~ 2012-09-06
    IIF 37 - Secretary → ME
  • 24
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 30 - Secretary → ME
  • 25
    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
    1998-11-20 ~ 2001-07-20
    IIF 11 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 19 - Director → ME
    2010-03-24 ~ 2022-05-01
    IIF 29 - Secretary → ME
  • 26
    GATWICK AIRPORT PENSION TRUSTEES LIMITED
    - now 07071677
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Active Corporate (22 parents)
    Officer
    2011-12-09 ~ now
    IIF 38 - Director → ME
  • 27
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    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
    2007-05-01 ~ 2009-04-22
    IIF 32 - Secretary → ME
  • 28
    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
    1998-11-20 ~ 2009-07-31
    IIF 22 - Director → ME
  • 29
    LHR AIRPORTS LIMITED - now
    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
    2007-05-01 ~ 2009-04-22
    IIF 33 - Secretary → ME
  • 30
    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
    1998-11-20 ~ 2001-07-20
    IIF 10 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 14 - Director → ME
  • 31
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1998-11-20 ~ 2001-07-20
    IIF 9 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 27 - Director → ME

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