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

Rowson, Rachel

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 58
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 28 - secretary → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 64 - secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 47 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 23 - secretary → ME
    ~ 1995-03-01
    IIF 3 - secretary → ME
  • 4
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 33 - secretary → ME
  • 5
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 50 - secretary → ME
  • 6
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 52 - secretary → ME
  • 7
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 60 - secretary → ME
  • 8
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 62 - secretary → ME
  • 9
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 8 - secretary → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 39 - secretary → ME
  • 11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 63 - secretary → ME
  • 12
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 54 - secretary → ME
  • 13
    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 (4 parents)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 56 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 2 - secretary → ME
    ~ 1995-03-01
    IIF 17 - secretary → ME
  • 14
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    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 (4 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 57 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 24 - secretary → ME
    ~ 1995-03-01
    IIF 1 - secretary → ME
  • 15
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 43 - secretary → ME
  • 16
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 37 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 21 - secretary → ME
    ~ 1995-03-01
    IIF 10 - secretary → ME
  • 17
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 29 - secretary → ME
  • 18
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents)
    Officer
    2001-06-01 ~ 2007-09-30
    IIF 71 - director → ME
  • 19
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 55 - secretary → ME
  • 20
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 46 - secretary → ME
  • 21
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 25 - secretary → ME
  • 22
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 31 - secretary → ME
  • 23
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 58 - secretary → ME
  • 24
    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
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 36 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 70 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 68 - secretary → ME
  • 25
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 48 - secretary → ME
  • 26
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 30 - secretary → ME
  • 27
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 34 - secretary → ME
  • 28
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 16 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 9 - secretary → ME
  • 29
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 26 - secretary → ME
  • 30
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 40 - secretary → ME
  • 31
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 45 - secretary → ME
  • 32
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 41 - secretary → ME
  • 33
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 53 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 22 - secretary → ME
    ~ 1995-03-01
    IIF 14 - secretary → ME
  • 34
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 44 - secretary → ME
  • 35
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 59 - secretary → ME
    ~ 1995-01-23
    IIF 6 - secretary → ME
  • 36
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 32 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 18 - secretary → ME
    ~ 1995-03-01
    IIF 13 - secretary → ME
  • 37
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 66 - secretary → ME
  • 38
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 38 - secretary → ME
    ~ 1995-12-15
    IIF 11 - secretary → ME
  • 39
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 75 - secretary → ME
    1992-11-27 ~ 1995-03-01
    IIF 81 - secretary → ME
  • 40
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2005-10-20 ~ 2006-06-01
    IIF 42 - secretary → ME
  • 41
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    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 (3 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 90 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 83 - secretary → ME
    ~ 1995-03-01
    IIF 72 - secretary → ME
  • 42
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 92 - secretary → ME
  • 43
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    IIF 65 - secretary → ME
  • 44
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-26 ~ 2006-06-01
    IIF 49 - secretary → ME
  • 45
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 61 - secretary → ME
    1995-09-19 ~ 1996-01-31
    IIF 4 - secretary → ME
  • 46
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 69 - secretary → ME
    1992-09-14 ~ 1995-03-01
    IIF 67 - secretary → ME
  • 47
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 89 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 79 - secretary → ME
    1993-03-24 ~ 1995-03-01
    IIF 84 - secretary → ME
  • 48
    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 (4 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 91 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 76 - secretary → ME
    ~ 1995-03-01
    IIF 78 - secretary → ME
  • 49
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 82 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 73 - secretary → ME
  • 50
    B & N SERVICES LIMITED - 1995-12-06
    PRECIS (954) LIMITED - 1990-05-11
    10 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1994-01-21
    IIF 74 - secretary → ME
  • 51
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 86 - secretary → ME
  • 52
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 93 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 77 - secretary → ME
    ~ 1995-03-01
    IIF 80 - secretary → ME
  • 53
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 88 - secretary → ME
    1995-06-15 ~ 1995-11-15
    IIF 85 - secretary → ME
    ~ 1995-01-16
    IIF 87 - secretary → ME
  • 54
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 15 - secretary → ME
  • 55
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 27 - secretary → ME
    1995-06-15 ~ 1996-01-17
    IIF 7 - secretary → ME
    ~ 1995-02-17
    IIF 20 - secretary → ME
  • 56
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 51 - secretary → ME
    1995-06-15 ~ 1995-12-08
    IIF 19 - secretary → ME
    ~ 1995-02-02
    IIF 5 - secretary → ME
  • 57
    FELDBORNE LIMITED - 1995-07-05
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    1995-06-26 ~ 1996-01-31
    IIF 12 - secretary → ME
  • 58
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 35 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.