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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

Lott, Peter John

child relation
Offspring entities and appointments 36
  • 1
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    ABBEY NATIONAL LIMITED - 1988-09-12
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (15 parents, 219 offsprings)
    Officer
    2001-01-08 ~ 2003-04-30
    IIF 18 - Secretary → ME
  • 2
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 9 - Secretary → ME
  • 3
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 6 - Secretary → ME
  • 4
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 8 - Secretary → ME
  • 5
    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 (47 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 25 - Secretary → ME
  • 6
    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 (33 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 23 - Secretary → ME
  • 7
    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 (37 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 15 - Secretary → ME
  • 8
    BET OVERSEAS LIMITED
    - now 00374698
    B. E. T. OMNIBUS SERVICES P L C
    - 1988-04-22 00374698
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-03) ~ 1994-09-16
    IIF 28 - Director → ME
    (before 1992-06-03) ~ 1994-09-16
    IIF 17 - Secretary → ME
  • 9
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 5 - Secretary → ME
  • 10
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 26 - Secretary → ME
  • 11
    BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
    00427421
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-01-09 ~ 1994-09-16
    IIF 32 - Director → ME
    1991-06-27 ~ 1994-09-16
    IIF 20 - Secretary → ME
  • 12
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 22 - Secretary → ME
  • 13
    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
    1995-01-23 ~ 1995-06-15
    IIF 27 - Secretary → ME
  • 14
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 2 - Secretary → ME
  • 15
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents, 243 offsprings)
    Officer
    1993-06-30 ~ 1994-09-16
    IIF 33 - Director → ME
  • 16
    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
    1995-02-27 ~ 1995-06-15
    IIF 24 - Secretary → ME
  • 17
    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
    1995-03-01 ~ 1995-06-15
    IIF 38 - Secretary → 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 (34 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 42 - Secretary → ME
  • 19
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 14 - Secretary → ME
  • 20
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (36 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 37 - Secretary → ME
  • 21
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128... (more)
    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 (34 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 40 - Secretary → ME
  • 22
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED - 1992-10-20
    BIRKBECK TRUST LIMITED - 1990-03-27
    BIRKBECK PRIVATE TRUST LIMITED - 1985-12-04
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 4 - Secretary → ME
  • 23
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE) - 1992-09-23
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 16 - Secretary → ME
  • 24
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC - 1988-11-14
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE) - 1987-03-30
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED - 1982-04-14
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 11 - Secretary → ME
  • 25
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264 03162432... (more)
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 12 - Secretary → ME
  • 26
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (35 parents, 241 offsprings)
    Officer
    1993-06-30 ~ 1994-09-16
    IIF 35 - Director → ME
  • 27
    REDIFFUSION FILMS LIMITED
    00879165
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-01-09 ~ 1992-05-08
    IIF 29 - Director → ME
    1991-06-27 ~ 1992-05-08
    IIF 10 - Secretary → ME
  • 28
    RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
    STRATTON HOUSE PROPERTY LIMITED
    - 2006-08-25 01990917
    PRECIS (488) LIMITED
    - 1986-03-14 01990917 01991013... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1994-09-16
    IIF 30 - Director → ME
    ~ 1994-09-16
    IIF 41 - Secretary → ME
  • 29
    RENTOKIL LIMITED - now
    BET FINANCE LIMITED
    - 2015-08-10 00218107 01673275
    STRATTON HOUSE LIMITED
    - 1987-03-03 00218107
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 1994-09-16
    IIF 31 - Director → ME
    ~ 1994-09-16
    IIF 39 - Secretary → ME
  • 30
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (30 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 19 - Secretary → ME
  • 31
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1995-01-16 ~ 1995-06-15
    IIF 36 - Secretary → ME
  • 32
    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
    1995-02-17 ~ 1995-06-15
    IIF 3 - Secretary → ME
  • 33
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1995-02-02 ~ 1995-06-15
    IIF 1 - Secretary → ME
  • 34
    STRATTON HOUSE LEASING LIMITED
    - now 01990916
    PRECIS (487) LIMITED
    - 1986-03-14 01990916 05260449... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    (before 1992-06-03) ~ 1994-09-16
    IIF 34 - Director → ME
    (before 1992-06-03) ~ 1994-09-16
    IIF 21 - Secretary → ME
  • 35
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED - 1978-12-31
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 13 - Secretary → ME
  • 36
    TEB PLANT SERVICES LIMITED - now
    INITIAL PLANT SERVICES LIMITED - 2006-04-06
    BET PLANT SERVICES LIMITED
    - 1997-04-01 00133053
    BET (NO. 10) LIMITED - 1989-06-29
    READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
    31 St. Marks Road, Salisbury, Wiltshire
    Dissolved Corporate (26 parents)
    Officer
    1993-07-01 ~ 1994-09-16
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.