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
Individuals in focus
Garrood, Duncan Steven, Dr
- British born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
- British divisional managing director born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
- British divisional md baa born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
130 Wilton Road, London, SW1V 1LQ
IIF 28
- British managing director born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
130 Wilton Road, London, SW1V 1LQ
IIF 29
- British born in November 1958
Garrood, Duncan Steven, Dr
Resident in England
Registered addresses and corresponding companies - British born in November 1958
Garrood, Duncan Steven
Resident in England
Registered addresses and corresponding companiesBrighton Palace Pier, Madeira Drive, Brighton, BN2 1TW, England
IIF 32
- British company director born in November 1958
Garrood, Duncan Steven
Resident in England
Registered addresses and corresponding companies11, Stares Close, Gosport, Hampshire, PO13 9RZ, England
IIF 33
- British chief executive born in November 1958
Garrood, Duncan Steven, Dr
Resident in United Kingdom
Registered addresses and corresponding companiesAragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England
IIF 34
- British director born in November 1958
Garrood, Duncan Steven, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Garrood, Duncan Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Garrood, Duncan Steven
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13 03300035Hill House, 1 Little New Street, LondonDissolved Corporate (31 parents)Officer2004-02-02 ~ 2007-11-08IIF 20 - Director → ME - 2PRECIS (2492) LIMITED - 2005-02-09Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents)Officer2006-11-20 ~ 2009-02-23IIF 25 - Director → ME
- 3PRECIS (2493) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 27 - Director → ME
- 4AUSTRALIA & NEW ZEALAND CHAMBER OF COMMERCE UK - 2005-03-16AUSTRALIAN BRITISH CHAMBER OF COMMERCE (UK)(THE) - 1997-11-04Australia Centre, Strand, LondonActive Corporate (113 parents, 1 offspring)Officer2005-10-27 ~ 2007-10-11IIF 29 - Director → ME
- 5HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (45 parents, 1 offspring)Officer2004-02-02 ~ 2009-02-23IIF 16 - Director → ME
- 6LYNTON DEVELOPMENTS LIMITED - 1997-05-20LYN TOWN LIMITED - 1988-04-29LYN TOWN INVESTMENTS LIMITED - 1976-12-31Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (31 parents)Officer2006-09-30 ~ 2009-02-23IIF 13 - Director → ME
- 7BAA LYNTON PLC - 1997-05-20BAA PROPCO PLC - 1997-04-091 Park Row, LeedsActive Corporate (56 parents)Officer2006-09-30 ~ 2009-02-23IIF 24 - Director → ME
- 8LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15LYNTON NOMINEES LIMITED - 1999-10-04ABANDO LIMITED - 1987-08-05Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (35 parents)Officer2006-09-30 ~ 2009-02-23IIF 7 - Director → ME
- 9
BAA PARTNERSHIP LIMITED
03631051Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (27 parents, 2 offsprings)Officer2007-09-03 ~ 2009-02-23IIF 23 - Director → ME - 10
BAA PROPERTIES LIMITED
03754671Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-11-20 ~ 2009-02-23IIF 12 - Director → ME - 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-01-29 ~ 2018-10-16IIF 31 - Director → ME
- 1255 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 43 - Director → ME
- 1355 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 52 - Director → ME
- 14BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1526) LIMITED - 1998-09-10Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (44 parents, 7 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 22 - Director → ME
- 15BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (43 parents)Officer2006-09-30 ~ 2009-02-23IIF 21 - Director → ME
- 16BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1962) LIMITED - 2000-10-03Nations House, 3rd Floor, 103 Wigmore Street, London, EnglandActive Corporate (36 parents)Officer2006-09-30 ~ 2009-02-23IIF 19 - Director → ME
- 17BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13HACKREMCO (NO.1177) LIMITED - 1996-12-06Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (42 parents)Officer2006-09-30 ~ 2009-02-23IIF 1 - Director → ME
- 18BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05SHELFCO (NO.883) LIMITED - 1993-12-17C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (44 parents)Officer2006-09-30 ~ 2009-02-23IIF 6 - Director → ME
- 19BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20SHELFCO (NO. 1250) LIMITED - 1996-12-16C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (40 parents)Officer2006-09-30 ~ 2009-02-23IIF 3 - Director → ME
- 20BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1532) LIMITED - 1998-11-27C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (39 parents)Officer2006-09-30 ~ 2009-02-23IIF 2 - Director → ME
- 21BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20SHELFCO (NO.1132) LIMITED - 1996-01-24Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer2006-09-30 ~ 2009-02-23IIF 5 - Director → ME
- 22PRECIS (2488) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2006-11-20 ~ 2009-02-20IIF 9 - Director → ME
- 23PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2006-11-20 ~ 2009-02-20IIF 11 - Director → ME
- 24PRECIS (2498) LIMITED - 2005-02-101 New Burlington Place, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2006-11-20 ~ 2009-02-20IIF 18 - Director → ME
- 25PRECIS (2495) LIMITED - 2005-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-11-20 ~ 2009-02-23IIF 4 - Director → ME
- 26ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (22 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 35 - Director → ME
- 2755 Baker Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 51 - Director → ME
- 2855 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 44 - Director → ME
- 29PRECIS (494) LIMITED - 1986-07-145th Floor, Destinations Place, Gatwick Airport, Gatwick, West SussexActive Corporate (81 parents, 1 offspring)Officer2004-06-25 ~ 2006-10-27IIF 10 - Director → ME
- 30HEATHROW ENTERPRISES LIMITED - now
BAA ENTERPRISES LIMITED
- 2012-09-28 02767216PRECIS (1175) LIMITED - 1992-12-10The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (32 parents, 7 offsprings)Officer2006-09-30 ~ 2009-02-23IIF 17 - Director → ME - 31EDWIN MOORE ASSOCIATES LIMITED - 2016-07-11Aragon House Cranfield Technology Park, Cranfield, Bedford, Bedfordshire, EnglandActive Corporate (13 parents)Officer2020-05-29 ~ 2020-09-07IIF 33 - Director → ME
- 32HARWOOD BIDCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (17 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 36 - Director → ME
- 33HARWOOD TOPCO LIMITED - 2015-06-08Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-12-14 ~ 2020-09-07IIF 37 - Director → ME
- 34KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-2455 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 46 - Director → ME
- 3555 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 49 - Director → ME
- 36KENSINGTON ROW J PROPERTY LIMITED - 2018-10-2355 Baker Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2026-02-02 ~ nowIIF 45 - Director → ME
- 37LHR (HONG KONG) LIMITED - nowLHR AIRPORTS LIMITED - 2012-10-12
BAA (HONG KONG) LIMITED
- 2012-09-21 02423040HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15PRECIS (953) LIMITED - 1990-03-26Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (32 parents)Officer2006-09-30 ~ 2009-02-23IIF 8 - Director → ME - 38LHR AIRPORT SERVICES LIMITED - nowDUTY FREE HOLDINGS LIMITED - 1998-09-11The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (35 parents)Officer2006-09-30 ~ 2009-02-23IIF 26 - Director → ME
- 39PUNCH PUBS & CO LIMITED - nowPUNCH GROUP (EQUITY) LIMITED - 2004-09-02PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11TRUSHELFCO (NO.2650) LIMITED - 2000-06-02Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (31 parents, 34 offsprings)Officer2015-06-15 ~ 2017-09-08IIF 54 - Director → ME
- 40PUNCH GROUP LIMITED - 2002-05-14BESTFAN LIMITED - 1999-07-08Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireActive Corporate (60 parents, 11 offsprings)Officer2015-06-15 ~ 2017-09-08IIF 53 - Director → ME
- 41IMAGELAKE LIMITED - 1990-09-11Aragon House University Way, Cranfield Technology Park, Bedford, EnglandActive Corporate (21 parents)Officer2018-12-14 ~ 2020-09-07IIF 39 - Director → ME
- 42
RIVERSTONE CHELSEA PROPERTY LIMITED
1418946455 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-02 ~ nowIIF 48 - Director → ME - 43
RIVERSTONE DEVELOPMENT LIMITED
1133130355 Baker Street, London, EnglandActive Corporate (15 parents)Officer2026-02-02 ~ nowIIF 42 - Director → ME - 44
RIVERSTONE LIVING HOLDINGS LIMITED
1108162755 Baker Street, London, EnglandActive Corporate (21 parents, 7 offsprings)Officer2026-02-02 ~ nowIIF 50 - Director → ME - 45
RIVERSTONE OPERATIONS LIMITED
1108207255 Baker Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 47 - Director → ME - 46AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01EASTLEIGH AIRPORT LIMITED - 1991-04-01PRECIS (955) LIMITED - 1990-05-23Southampton Airport, Wide Lane, SouthamptonActive Corporate (67 parents)Officer2004-02-02 ~ 2006-10-27IIF 15 - Director → ME
- 47PRECIS (495) LIMITED - 1986-07-14Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (52 parents)Officer2004-06-25 ~ 2006-10-27IIF 14 - Director → ME
- 48TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-12-14 ~ 2020-09-07IIF 40 - Director → ME
- 49TENPIN ENTERTAINMENT LIMITED - nowTEN ENTERTAINMENT GROUP PLC - 2024-02-14BIRCHAMS NEWCO PLC - 2017-03-16Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (21 parents, 3 offsprings)Officer2018-12-14 ~ 2020-09-08IIF 34 - Director → ME
- 50BOWLPLEX NEWCO LIMITED - 2016-02-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents)Officer2018-12-14 ~ 2020-09-07IIF 38 - Director → ME
- 51PRECIS (2358) LIMITED - 2003-08-18Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (24 parents, 5 offsprings)Officer2018-12-14 ~ 2020-09-07IIF 41 - Director → ME
- 52ECLECTIC BAR GROUP PLC - 2016-04-26PROJECT HAVANA PLC - 2013-10-18Brighton Palace Pier, Madeira Drive, Brighton, EnglandActive Corporate (16 parents, 8 offsprings)Officer2024-05-31 ~ nowIIF 32 - Director → ME
- 53TORTILLA MEXICAN GRILL LIMITED - 2021-09-171st Floor Evelyn House, 142 New Cavendish Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2025-12-05 ~ nowIIF 30 - Director → ME
- 54ULTRA PRT LTD - now
ADVANCED TRANSPORT SYSTEMS LIMITED
- 2010-04-17 0307082185 Great Portland Street, London, EnglandActive Corporate (24 parents)Officer2005-10-03 ~ 2009-02-20IIF 28 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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