1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2014-12-18 ~ 2020-03-26
IIF 10 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2014-09-30 ~ 2020-03-26
IIF 12 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2014-10-01 ~ 2020-03-26
IIF 13 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2014-10-01 ~ 2020-03-26
IIF 14 - Director → ME
5
AGS AIRPORTS PENSION TRUSTEE LIMITED
09202431 1 Park Row, Leeds
Active Corporate (23 parents)
Officer
2014-10-01 ~ 2015-03-25
IIF 1 - Director → ME
6
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2014-12-18 ~ 2020-03-26
IIF 8 - Director → ME
7
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2014-12-18 ~ 2020-03-26
IIF 7 - Director → ME
8
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2014-09-29 ~ 2020-02-29
IIF 2 - Director → ME
9
FERROVIAL AIRPORTS DENVER UK LIMITED
10292646 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-22 ~ 2020-02-29
IIF 5 - Director → ME
10
FERROVIAL AIRPORTS INTERNATIONAL PLC
- now 09635449 SE000126, 09635626, 09635626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FERROVIAL AIRPORTS INTERNATIONAL LTD.
- 2018-06-25
09635449 SE000126, 09635626, 09635626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2015-06-11 ~ now
IIF 6 - Director → ME
11
FERROVIAL AIRPORTS INTERNATIONAL SE
SE000126 09635449, 09635449, SE000128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Closed Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ 2018-12-14
IIF 3 - Member of an Administrative Organ → ME
12
FERROVIAL TRANSCO INTERNATIONAL UK LTD.
10576014 The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2017-01-23 ~ now
IIF 4 - Director → ME
13
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2014-12-18 ~ 2020-03-26
IIF 9 - Director → ME
14
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA 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
Active Corporate (98 parents, 3 offsprings)
Officer
2013-03-05 ~ 2020-02-29
IIF 15 - Director → ME
15
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS 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
2014-12-18 ~ 2020-03-26
IIF 11 - Director → ME