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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

Edington, George Gordon

child relation
Offspring entities and appointments 42
  • 1
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Dissolved Corporate (33 parents)
    Officer
    1997-01-09 ~ 1999-03-08
    IIF 33 - Director → ME
  • 2
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED
    - 1987-10-02 01363979
    Dissolved Corporate (29 parents)
    Officer
    (before 1991-07-20) ~ 1992-02-03
    IIF 30 - Director → ME
  • 3
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    Active Corporate (35 parents)
    Officer
    (before 1991-09-26) ~ 1992-12-14
    IIF 17 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    1992-02-19 ~ 1999-03-08
    IIF 2 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754 00223534... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 1999-03-08
    IIF 23 - Director → ME
  • 6
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC
    - 1997-05-20 03330278
    BAA PROPCO PLC
    - 1997-04-09 03330278
    Active Corporate (56 parents)
    Officer
    1997-03-04 ~ 1999-03-08
    IIF 28 - Director → 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 02103900
    Dissolved Corporate (37 parents)
    Officer
    (before 1991-09-26) ~ 1999-03-08
    IIF 19 - Director → ME
  • 8
    BMG (ASHFORD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066 04044429... (more)
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03642642... (more)
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 34 - Director → ME
  • 9
    BMG (ASHFORD) LIMITED - now
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432 03604066... (more)
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED
    - 1996-12-05 03162432 02809857... (more)
    SHELFCO (NO.1187) LIMITED
    - 1996-06-26 03162432 03182765... (more)
    Active Corporate (43 parents)
    Officer
    1996-06-24 ~ 1999-03-29
    IIF 8 - Director → ME
  • 10
    BMG (BRIDGEND) LIMITED - now
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED
    - 1997-01-13 03248685
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    1996-12-12 ~ 1999-03-29
    IIF 9 - Director → ME
  • 11
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265 02043721... (more)
    Dissolved Corporate (46 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 10 - Director → ME
  • 12
    BMG (CO2) LIMITED - now
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    1996-12-17 ~ 1999-03-29
    IIF 22 - Director → ME
  • 13
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03934790... (more)
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 29 - Director → ME
  • 14
    BMG (MANSFIELD) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03672925... (more)
    Dissolved Corporate (38 parents)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 16 - Director → ME
  • 15
    BMG (MANSFIELD) LIMITED - now
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED
    - 1996-12-03 03224318 03302909... (more)
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1999-03-29
    IIF 3 - Director → ME
  • 16
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    1998-11-30 ~ 1999-03-29
    IIF 25 - Director → ME
  • 17
    BMG (SWINDON) LIMITED - now
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    1996-02-23 ~ 1999-03-29
    IIF 26 - Director → ME
  • 18
    BMG (YORK) GENERAL PARTNER LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073649... (more)
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1998-09-09 ~ 1999-03-29
    IIF 4 - Director → ME
  • 19
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857 02043721... (more)
    Dissolved Corporate (41 parents)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 21 - Director → ME
  • 20
    CONISTON COURT (PUTNEY) LIMITED
    01642108
    Active Corporate (36 parents)
    Officer
    1992-08-10 ~ 1994-08-17
    IIF 27 - Director → ME
  • 21
    DHL INTER LIMITED - now
    SECURICOR OMEGA INTERNATIONAL LIMITED - 2004-11-24
    SCOTTISH EXPRESS LIMITED
    - 1997-07-01 SC023764
    Dissolved Corporate (30 parents)
    Officer
    1991-04-01 ~ 1993-10-01
    IIF 13 - Director → ME
  • 22
    FULHAM PALACE TRUST
    07464167
    Active Corporate (41 parents)
    Officer
    2011-05-17 ~ 2020-03-31
    IIF 41 - Director → ME
  • 23
    GAILYDATA LIMITED
    02916623
    Active Corporate (10 parents)
    Person with significant control
    2023-06-28 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    GARDEN PARK INVESTMENTS LIMITED
    - now 06414943 04127643
    GARDEN PARKS INVESTMENTS LIMITED
    - 2008-04-29 06414943 04127643
    GPI PETERBOROUGH LIMITED
    - 2008-04-08 06414943
    Dissolved Corporate (5 parents)
    Officer
    2007-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 25
    GARDEN PARKS (ANDOVER) LIMITED
    06533309
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 36 - Director → ME
  • 26
    GARDEN PARKS (CAVENDISH) LIMITED
    06533313
    Dissolved Corporate (5 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 37 - Director → ME
  • 27
    GARDEN PARKS (PETERBOROUGH TWO) LIMITED
    06562168 04127643
    Dissolved Corporate (6 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 6 - Director → ME
  • 28
    GARDEN PARKS (PETERBOROUGH) LIMITED
    - now 04127643 06562168
    GARDEN PARK INVESTMENTS LIMITED
    - 2008-04-08 04127643 06414943... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2001-03-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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
    Dissolved Corporate (34 parents)
    Officer
    1993-11-03 ~ 1999-03-08
    IIF 20 - Director → ME
  • 30
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC
    - 2006-11-21 01970855 05757208
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1991-11-13 ~ 1999-04-30
    IIF 35 - Director → ME
  • 31
    LYNTON HOLDINGS LIMITED
    - now 00899080
    LYNTON HOTEL INVESTMENTS LIMITED
    - 1992-10-20 00899080 00223534... (more)
    BIRKBECK TRUST LIMITED
    - 1990-03-27 00899080
    BIRKBECK PRIVATE TRUST LIMITED
    - 1985-12-04 00899080
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-07-23) ~ 1999-03-08
    IIF 11 - Director → ME
  • 32
    LYNTON INVESTMENTS LIMITED
    - now 00223534 00987754... (more)
    COPTHALL PROPERTY COMPANY,LIMITED(THE)
    - 1992-09-23 00223534
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-08-10) ~ 1999-03-08
    IIF 1 - Director → ME
  • 33
    LYNTON UNLIMITED
    - now 00122413
    LYNTON PROPERTY & REVERSIONARY PLC
    - 1988-11-14 00122413
    PROPERTY & REVERSIONARY INVESTMENTS PLC(THE)
    - 1987-03-30 00122413
    PROPERTY AND REVERSIONARY INVESTMENT CORPORATION.LIMITED
    - 1982-04-14 00122413
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-07-23) ~ 1999-03-08
    IIF 15 - Director → ME
  • 34
    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 02810264 02043721... (more)
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1999-03-29
    IIF 5 - Director → ME
  • 35
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED
    - 1989-06-22 02355606 01960271... (more)
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1991-07-16) ~ 1994-12-08
    IIF 24 - Director → ME
  • 36
    OLYMPIA GROUP LIMITED - now
    EARLS COURT & OLYMPIA GROUP LIMITED
    - 2014-12-15 03764367 03987071
    HEXAGON 237 LIMITED - 1999-10-01
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2000-02-04 ~ 2001-10-12
    IIF 31 - Director → ME
  • 37
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1993-02-18 ~ 2001-10-10
    IIF 18 - Director → ME
  • 38
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-12-31) ~ 1994-03-22
    IIF 12 - Director → ME
  • 39
    SNOWSHILL SECURITIES LIMITED
    - now 01276702
    SNOWSHILL PROPERTY MANAGEMENT LIMITED
    - 1988-09-14 01276702
    TEAGROVE LIMITED
    - 1976-12-31 01276702
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 39 - Director → ME
    (before 1991-12-31) ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 40
    SUMMERBRIDGE PROPERTIES LIMITED
    - now 01324688
    HUMBERDRIVE SNOWSHILL PROPERTIES LIMITED
    - 1978-12-31 01324688
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-07-23) ~ 1999-03-08
    IIF 32 - Director → ME
  • 41
    THE WILSON CENTRE
    02870898
    Dissolved Corporate (34 parents)
    Officer
    1993-12-10 ~ 1998-12-31
    IIF 14 - Director → ME
  • 42
    VAN BUREN ESTATES LIMITED - now
    GREYCOAT ESTATES LIMITED
    - 2015-11-18 03764718
    VAN BUREN ESTATES LIMITED - 1999-08-09
    SHELFCO (NO.1657) LIMITED - 1999-05-14
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    1999-09-01 ~ 2003-05-23
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.