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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

Bullon Aleman, Juan Carlos

    Related profiles found in government register
  • Bullon Aleman, Juan Carlos
    Spanish alternate director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 1 IIF 2
  • Bullon Aleman, Juan Carlos
    Spanish director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
  • Aleman, Juan Bullon
    Spanish legal dir - ferrovial aeropuertos born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • Quintanavides 21, 28050 Madrid, Spain

      IIF 7
  • Aleman, Juan Carlos Bullon
    Spanish born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain

      IIF 8 IIF 9
  • Aleman, Juan Carlos Bullon
    Spanish director born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • Compass Centre, Nelson Road, Hounslow, TW6 2GW, England

      IIF 10
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 11
  • Aleman, Juan Carlos Bullon
    Spanish lawyer born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • Parque Via Norte, Calle Quintanavides 21, Madrid, 28050, Spain

      IIF 12 IIF 13
    • Parque Vía Norte, Calle Quintanavides 21, 28050, Madrid, Spain

      IIF 14 IIF 15 IIF 16
  • Aleman, Juan Carlos Bullon
    Spanish legal director ferrovial aeropuertos born in March 1972

    Resident in Spain

    Registered addresses and corresponding companies
    • 135, Principe De Vergara, 28002 Madrid, Spain

      IIF 17
    • Quintanavides 21, 28050 Madrid, Spain

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    ADI FINANCE 1 LIMITED
    - now 05723977 05723973
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-12-12 ~ 2025-07-03
    IIF 3 - Director → ME
  • 2
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (59 parents, 1 offspring)
    Officer
    2024-12-12 ~ 2025-07-03
    IIF 4 - Director → ME
  • 3
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    1 Park Row, Leeds
    Active Corporate (32 parents, 1 offspring)
    Officer
    2020-03-26 ~ 2022-09-30
    IIF 13 - Director → ME
    2014-09-30 ~ 2019-12-04
    IIF 16 - Director → ME
  • 4
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    1 Park Row, Leeds
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2019-12-04
    IIF 14 - Director → ME
    2020-03-26 ~ 2022-09-30
    IIF 12 - Director → ME
  • 5
    AGS AIRPORTS LIMITED
    09201991
    1 Park Row, Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2023-04-01
    IIF 15 - Director → ME
  • 6
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    1 Park Row, Leeds
    Active Corporate (23 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 8 - Director → ME
  • 7
    FAERO UK HOLDING LIMITED
    09239973
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    IIF 9 - Director → ME
  • 8
    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 ~ dissolved
    IIF 17 - Director → ME
  • 9
    FERROVIAL AIRPORTS INTERNATIONAL PLC
    - now 09635449 SE000126
    FERROVIAL AIRPORTS INTERNATIONAL LTD.
    - 2018-06-25 09635449 SE000126
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2015-06-11 ~ now
    IIF 7 - Director → ME
  • 10
    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 18 - Director → ME
  • 11
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2024-12-12 ~ 2025-07-03
    IIF 6 - Director → ME
    2023-03-24 ~ 2024-12-12
    IIF 11 - Director → ME
  • 12
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    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
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2024-12-12 ~ 2025-07-03
    IIF 5 - Director → ME
    2014-09-25 ~ 2017-02-23
    IIF 1 - Director → ME
    2023-04-11 ~ 2024-12-12
    IIF 10 - Director → ME
    2013-03-05 ~ 2014-09-25
    IIF 2 - Director → ME

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