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 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 1
- 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 - British born in November 1958
Garrood, Duncan Steven, Dr
Resident in England
Registered addresses and corresponding companies - 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 51
- British managing director born in November 1958Registered addresses and corresponding companies
Garrood, Duncan Steven, Dr
130 Wilton Road, London, SW1V 1LQ
IIF 52
- 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 53
- 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 54
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 43 - 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 48 - 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 50 - 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 52 - 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 39 - 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 36 - 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 47 - 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 30 - 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 46 - 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 35 - Director → ME - 11BILLS PRODUCE STORE LIMITED - 2012-06-1426-28 Conway Street, London, EnglandActive Corporate (26 parents)Officer2018-01-29 ~ 2018-10-16IIF 23 - Director → ME
- 1255 Baker Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 10 - Director → ME
- 1355 Baker Street, London, United KingdomActive Corporate (6 parents)Officer2026-02-02 ~ nowIIF 19 - 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 45 - 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 44 - 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 42 - 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 24 - 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 29 - 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 26 - 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 25 - 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 28 - 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 32 - Director → ME
- 23PRECIS (2489) LIMITED - 2005-01-101 New Burlington Place, London, United KingdomActive Corporate (38 parents)Officer2006-11-20 ~ 2009-02-20IIF 34 - 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 41 - Director → ME
- 25PRECIS (2495) LIMITED - 2005-02-28The Shard, 32 London Bridge Street, LondonDissolved Corporate (22 parents)Officer2006-11-20 ~ 2009-02-23IIF 27 - 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 2 - Director → ME
- 2755 Baker Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 18 - Director → ME
- 2855 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 11 - 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 33 - 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 40 - 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 54 - 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 3 - 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 4 - Director → ME
- 34KENSINGTON ROW PROPERTY NO.2 LIMITED - 2022-02-2455 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 13 - Director → ME
- 3555 Baker Street, London, United KingdomActive Corporate (10 parents)Officer2026-02-02 ~ nowIIF 16 - Director → ME
- 36KENSINGTON ROW J PROPERTY LIMITED - 2018-10-2355 Baker Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Officer2026-02-02 ~ nowIIF 12 - 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 31 - 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 49 - 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 21 - 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 20 - Director → ME
- 41IMAGELAKE LIMITED - 1990-09-11Aragon House University Way, Cranfield Technology Park, Bedford, EnglandActive Corporate (21 parents)Officer2018-12-14 ~ 2020-09-07IIF 6 - Director → ME
- 42
RIVERSTONE CHELSEA PROPERTY LIMITED
1418946455 Baker Street, London, United KingdomActive Corporate (9 parents)Officer2026-02-02 ~ nowIIF 15 - Director → ME - 43
RIVERSTONE DEVELOPMENT LIMITED
1133130355 Baker Street, London, EnglandActive Corporate (15 parents)Officer2026-02-02 ~ nowIIF 9 - Director → ME - 44
RIVERSTONE LIVING HOLDINGS LIMITED
1108162755 Baker Street, London, EnglandActive Corporate (21 parents, 7 offsprings)Officer2026-02-02 ~ nowIIF 17 - Director → ME - 45
RIVERSTONE OPERATIONS LIMITED
1108207255 Baker Street, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2026-02-02 ~ nowIIF 14 - 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 38 - Director → ME
- 47PRECIS (495) LIMITED - 1986-07-14Enterprise House, Bassingbourn Road, Stansted Airport, EssexActive Corporate (52 parents)Officer2004-06-25 ~ 2006-10-27IIF 37 - 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 7 - Director → ME
- 49TENPIN ENTERTAINMENT LIMITED - nowTENPIN ENTERTAINMENT 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 1 - Director → ME
- 50BOWLPLEX NEWCO LIMITED - 2016-02-15Aragon House Cranfield Technology Park, Cranfield, Bedford, EnglandActive Corporate (18 parents)Officer2018-12-14 ~ 2020-09-07IIF 5 - 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 8 - 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 53 - 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 22 - 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 51 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.