logo
explain how to read the page

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

    • icon of address Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 1
  • Herga, Robert David
    British

    Registered addresses and corresponding companies
  • Herga, Robert

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 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
    icon of address 5th Floor Destination Place, London Gatwick Airport, West Sussex
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 38 - Director → ME
Ceased 30
  • 1
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    IIF 4 - Secretary → ME
  • 2
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    IIF 7 - Secretary → ME
  • 3
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-09 ~ 2009-07-31
    IIF 18 - Director → ME
  • 4
    PRECIS (2492) LIMITED - 2005-02-09
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2009-07-31
    IIF 32 - Director → ME
  • 5
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2005-06-13
    IIF 36 - Director → ME
  • 6
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-31
    IIF 14 - Director → ME
  • 8
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2009-07-31
    IIF 27 - Director → ME
    icon of calendar 1998-09-09 ~ 2005-07-28
    IIF 23 - Director → ME
  • 9
    icon of address Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-07-31
    IIF 28 - Director → ME
    icon of calendar 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
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-10-31 ~ 2009-07-31
    IIF 15 - Director → ME
  • 18
    PRECIS (2488) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-22 ~ 2009-07-31
    IIF 31 - Director → ME
  • 19
    PRECIS (2489) LIMITED - 2005-01-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2009-07-31
    IIF 25 - Director → ME
  • 20
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2009-07-31
    IIF 16 - Director → ME
  • 21
    PRECIS (2495) LIMITED - 2005-02-28
    icon of address The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2009-07-31
    IIF 26 - Director → ME
  • 22
    icon of address Edinburgh Airport, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2015-01-29
    IIF 1 - Secretary → ME
  • 23
    icon of address The Peak, 5 Wilton Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-05-25 ~ 2018-05-21
    IIF 37 - Director → ME
    icon of calendar 2012-05-25 ~ 2012-09-06
    IIF 8 - Secretary → ME
  • 24
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    IIF 3 - Secretary → ME
  • 25
    PRECIS (494) LIMITED - 1986-07-14
    icon of address 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-20 ~ 2009-07-31
    IIF 24 - Director → ME
    icon of calendar 1998-11-20 ~ 2001-07-20
    IIF 13 - Director → ME
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (29 parents, 3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-04-22
    IIF 5 - Secretary → ME
  • 27
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 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
    icon of address Southampton Airport, Wide Lane, Southampton
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2009-07-31
    IIF 17 - Director → ME
    icon of calendar 1998-11-20 ~ 2001-07-20
    IIF 11 - Director → ME
  • 30
    PRECIS (495) LIMITED - 1986-07-14
    icon of address Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-20 ~ 2009-07-31
    IIF 35 - Director → ME
    icon of calendar 1998-11-20 ~ 2001-07-20
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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