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

    Related profiles found in government register
  • Herga, Robert
    British

    Registered addresses and corresponding companies

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 1
  • Herga, Robert David
    British

    Registered addresses and corresponding companies
  • Herga, Robert

    Registered addresses and corresponding companies

    • Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, EH12 9DN, Scotland

      IIF 8
  • Herga, Robert David
    British solicitor born in January 1958

    Registered addresses and corresponding companies
  • 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 37
  • Herga, Robert
    British in house lawyer general counsel & co sec 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
Active 1
  • 1
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Corporate (7 parents)
    Officer
    2011-12-09 ~ now
    IIF 38 - director → ME
Ceased 30
  • 1
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 4 - secretary → ME
  • 2
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 7 - secretary → ME
  • 3
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 18 - director → ME
  • 4
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 32 - director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-06-13
    IIF 36 - director → ME
  • 6
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 2009-07-31
    IIF 20 - director → ME
  • 7
    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 (3 parents)
    Officer
    2005-07-29 ~ 2009-07-31
    IIF 14 - director → ME
  • 8
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 27 - director → ME
    1998-09-09 ~ 2005-07-28
    IIF 23 - director → ME
  • 9
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 22 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 30 - director → ME
  • 11
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 33 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-08-01
    IIF 9 - director → ME
  • 13
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 21 - director → ME
  • 14
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 19 - director → ME
  • 15
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 34 - director → ME
  • 16
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 28 - director → ME
    1998-11-30 ~ 1999-03-31
    IIF 12 - director → ME
  • 17
    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
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 15 - director → ME
  • 18
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 31 - director → ME
  • 19
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 25 - director → ME
  • 20
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 16 - director → ME
  • 21
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2009-07-31
    IIF 26 - director → ME
  • 22
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    IIF 1 - secretary → ME
  • 23
    The Peak, 5 Wilton Road, London
    Corporate (5 parents)
    Officer
    2012-05-25 ~ 2018-05-21
    IIF 37 - director → ME
    2012-05-25 ~ 2012-09-06
    IIF 8 - secretary → ME
  • 24
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 3 - secretary → ME
  • 25
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 24 - director → ME
    1998-11-20 ~ 2001-07-20
    IIF 13 - director → ME
    2010-03-24 ~ 2022-05-01
    IIF 2 - secretary → ME
  • 26
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    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
    Corporate (29 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 5 - secretary → ME
  • 27
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1998-11-20 ~ 2009-07-31
    IIF 29 - director → ME
  • 28
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 6 - secretary → ME
  • 29
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 17 - director → ME
    1998-11-20 ~ 2001-07-20
    IIF 11 - director → ME
  • 30
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 35 - director → ME
    1998-11-20 ~ 2001-07-20
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.