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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

Lott, Peter John

child relation
Offspring entities and appointments 26
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 5 - Secretary → ME
  • 2
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 15 - Secretary → ME
  • 3
    BAA LYNTON DEVELOPMENTS LIMITED - now
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 13 - Secretary → ME
  • 4
    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
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 8 - Secretary → ME
  • 5
    BMG (CHESHIRE OAKS) LIMITED - now
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265 02809857... (more)
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 4 - Secretary → ME
  • 6
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857 02810265... (more)
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 16 - Secretary → ME
  • 7
    BROADCAST RELAY SERVICE (OVERSEAS) LIMITED
    00427421
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-01-09 ~ 1994-09-16
    IIF 20 - Director → ME
    1991-06-27 ~ 1994-09-16
    IIF 10 - Secretary → ME
  • 8
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 12 - Secretary → ME
  • 9
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    1995-01-23 ~ 1995-06-15
    IIF 17 - Secretary → ME
  • 10
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 2 - Secretary → ME
  • 11
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1993-06-30 ~ 1994-09-16
    IIF 21 - Director → ME
  • 12
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1995-02-27 ~ 1995-06-15
    IIF 14 - Secretary → ME
  • 13
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 26 - Secretary → ME
  • 14
    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
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 30 - Secretary → ME
  • 15
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128... (more)
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 7 - Secretary → ME
  • 16
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819... (more)
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 25 - Secretary → ME
  • 17
    LONDON AIRPORTS LIMITED
    - now 02333108 02736819... (more)
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 28 - Secretary → ME
  • 18
    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
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 6 - Secretary → ME
  • 19
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1993-06-30 ~ 1994-09-16
    IIF 23 - Director → ME
  • 20
    RENTOKIL INITIAL ASIA PACIFIC LIMITED - now
    STRATTON HOUSE PROPERTY LIMITED
    - 2006-08-25 01990917
    PRECIS (488) LIMITED
    - 1986-03-14 01990917 05272320... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (33 parents)
    Officer
    ~ 1994-09-16
    IIF 18 - Director → ME
    ~ 1994-09-16
    IIF 29 - Secretary → ME
  • 21
    RENTOKIL LIMITED - now
    BET FINANCE LIMITED
    - 2015-08-10 00218107 01673275
    STRATTON HOUSE LIMITED
    - 1987-03-03 00218107
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    ~ 1994-09-16
    IIF 19 - Director → ME
    ~ 1994-09-16
    IIF 27 - Secretary → ME
  • 22
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    1995-03-01 ~ 1995-06-15
    IIF 9 - Secretary → ME
  • 23
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1995-01-16 ~ 1995-06-15
    IIF 24 - Secretary → ME
  • 24
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1995-02-17 ~ 1995-06-15
    IIF 3 - Secretary → ME
  • 25
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1995-02-02 ~ 1995-06-15
    IIF 1 - Secretary → ME
  • 26
    STRATTON HOUSE LEASING LIMITED
    - now 01990916
    PRECIS (487) LIMITED
    - 1986-03-14 01990916 05260449... (more)
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    ~ 1994-09-16
    IIF 22 - Director → ME
    ~ 1994-09-16
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.