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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

Rowson, Rachel

child relation
Offspring entities and appointments 58
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 53 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 90 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 48 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 72 - Secretary → ME
    ~ 1995-03-01
    IIF 20 - Secretary → ME
  • 4
    ADI FINANCE 1 LIMITED
    - now 05723977
    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
    2006-09-18 ~ 2007-05-01
    IIF 58 - Secretary → ME
  • 5
    ADI FINANCE 2 LIMITED
    - now 05723973
    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
    2006-09-18 ~ 2007-05-01
    IIF 75 - Secretary → ME
  • 6
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 77 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 86 - Secretary → ME
  • 8
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2006-06-01
    IIF 88 - Secretary → ME
  • 9
    ALBANY PARK MANAGEMENT LIMITED
    01694065
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Active Corporate (34 parents)
    Officer
    ~ 1992-12-14
    IIF 27 - Secretary → ME
  • 10
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 64 - Secretary → ME
  • 11
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2006-06-01
    IIF 89 - Secretary → ME
  • 12
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 79 - Secretary → ME
  • 13
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED
    - 1992-02-19 02423041
    PRECIS (952) LIMITED
    - 1990-02-20 02423041
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    ~ 1995-03-01
    IIF 39 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 81 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 19 - Secretary → ME
  • 14
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED
    - 1997-05-20 00987754
    LYN TOWN LIMITED
    - 1988-04-29 00987754
    LYN TOWN INVESTMENTS LIMITED
    - 1976-12-31 00987754
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 82 - Secretary → ME
    ~ 1995-03-01
    IIF 18 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 49 - Secretary → ME
  • 15
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 68 - Secretary → ME
  • 16
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED
    - 1987-08-05 02103900
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 62 - Secretary → ME
    ~ 1995-03-01
    IIF 30 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 46 - Secretary → ME
  • 17
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 54 - Secretary → ME
  • 18
    BAA PENSION TRUST COMPANY LIMITED
    - now 02379458
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (54 parents)
    Officer
    2001-06-01 ~ 2007-09-30
    IIF 93 - Director → ME
  • 19
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 80 - Secretary → ME
  • 20
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 71 - Secretary → ME
  • 21
    BMG (ASHFORD) LIMITED
    - now 03162432
    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
    Active Corporate (43 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 50 - Secretary → ME
  • 22
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2005-10-13 ~ 2006-06-01
    IIF 56 - Secretary → ME
  • 23
    BMG (BRIDGEND) LIMITED
    - now 03248685
    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
    Liquidation Corporate (42 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 83 - Secretary → ME
  • 24
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED
    - 1996-12-05 02810265
    SHELFCO (NO.883) LIMITED
    - 1993-12-17 02810265
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1993-12-08 ~ 1995-03-01
    IIF 29 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 41 - Secretary → ME
    2005-10-25 ~ 2006-06-01
    IIF 61 - Secretary → ME
  • 25
    BMG (CO2) LIMITED
    - now 03229530
    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
    Liquidation Corporate (40 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 73 - Secretary → ME
  • 26
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    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
    Liquidation Corporate (39 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 55 - Secretary → ME
  • 27
    BMG (SWINDON) LIMITED
    - now 03119339
    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
    Liquidation Corporate (41 parents)
    Officer
    2005-10-25 ~ 2006-06-01
    IIF 59 - Secretary → ME
  • 28
    BMG (YORK) LIMITED - now
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED
    - 1996-12-05 02809857
    SHELFCO (NO.888 LIMITED
    - 1993-12-17 02809857
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1993-12-08 ~ 1995-03-01
    IIF 28 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 38 - Secretary → ME
  • 29
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 51 - Secretary → ME
  • 30
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 65 - Secretary → ME
  • 31
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 70 - Secretary → ME
  • 32
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 66 - Secretary → ME
  • 33
    EDINBURGH AIRPORT LIMITED
    SC096623
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 47 - Secretary → ME
    ~ 1995-03-01
    IIF 35 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 78 - Secretary → ME
  • 34
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 69 - Secretary → ME
  • 35
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED
    - 1986-07-14 01991018
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    2005-11-03 ~ 2006-06-01
    IIF 84 - Secretary → ME
    ~ 1995-01-23
    IIF 25 - Secretary → ME
  • 36
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    ~ 1995-03-01
    IIF 33 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 40 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 57 - Secretary → ME
  • 37
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    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
    2006-09-18 ~ 2007-05-01
    IIF 92 - Secretary → ME
  • 38
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED
    - 1986-07-14 01991017
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    ~ 1995-12-15
    IIF 31 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 63 - Secretary → ME
  • 39
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED
    - 1992-12-10 02767216
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1992-11-27 ~ 1995-03-01
    IIF 7 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 3 - Secretary → ME
  • 40
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    2005-10-20 ~ 2006-06-01
    IIF 67 - Secretary → ME
  • 41
    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 02423040
    PRECIS (953) LIMITED
    - 1990-03-26 02423040
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-09 ~ 2006-06-01
    IIF 15 - Secretary → ME
    ~ 1995-03-01
    IIF 1 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 8 - Secretary → ME
  • 42
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 17 - Secretary → ME
  • 43
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED
    - 2008-10-06 01970855
    BAA PLC
    - 2006-11-21 01970855
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    1993-09-01 ~ 2007-05-01
    IIF 91 - Secretary → ME
  • 44
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    2006-04-26 ~ 2006-06-01
    IIF 74 - Secretary → ME
  • 45
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED
    - 1995-09-26 03065139
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1995-09-19 ~ 1996-01-31
    IIF 23 - Secretary → ME
    2005-12-13 ~ 2006-06-01
    IIF 87 - Secretary → ME
  • 46
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819
    PRECIS (1159) LIMITED
    - 1992-09-23 02736819
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 36 - Secretary → ME
    1992-09-14 ~ 1995-03-01
    IIF 22 - Secretary → ME
  • 47
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128
    PRECIS (1185) LIMITED
    - 1993-04-02 02777128
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 6 - Secretary → ME
    1993-03-24 ~ 1995-03-01
    IIF 9 - Secretary → ME
    2005-11-09 ~ 2006-06-01
    IIF 14 - Secretary → ME
  • 48
    LONDON AIRPORTS LIMITED
    - now 02333108
    SOUTH EAST AIRPORTS LIMITED
    - 1991-06-12 02333108
    PRECIS (678) LIMITED
    - 1989-03-14 02333108
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2006-01-26 ~ 2006-06-01
    IIF 16 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 4 - Secretary → ME
    ~ 1995-03-01
    IIF 5 - Secretary → ME
  • 49
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264
    SHELFCO (NO.882) LIMITED
    - 1993-12-09 02810264
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1995-06-15 ~ 1996-01-31
    IIF 45 - Secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 21 - Secretary → ME
  • 50
    NEEDLEMANS LIMITED - now
    B & N SERVICES LIMITED
    - 1995-12-06 02423043
    PRECIS (954) LIMITED
    - 1990-05-11 02423043
    10 Fleet Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    ~ 1994-01-21
    IIF 2 - Secretary → ME
  • 51
    OGDEN CARGO LIMITED - now
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED
    - 1995-07-07 02355606
    PRECIS (881) LIMITED
    - 1989-06-22 02355606
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 11 - Secretary → ME
  • 52
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED
    - 1989-03-06 02326742
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    2005-10-28 ~ 2006-06-01
    IIF 85 - Secretary → ME
    ~ 1995-03-01
    IIF 44 - Secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 34 - Secretary → ME
  • 53
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1995-06-15 ~ 1995-11-15
    IIF 10 - Secretary → ME
    ~ 1995-01-16
    IIF 12 - Secretary → ME
    2005-10-05 ~ 2006-06-01
    IIF 13 - Secretary → ME
  • 54
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED
    - 1989-05-16 02330495
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 1994-12-08
    IIF 37 - Secretary → ME
  • 55
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED
    - 1994-12-01 02431858
    EASTLEIGH AIRPORT LIMITED
    - 1991-04-01 02431858
    PRECIS (955) LIMITED
    - 1990-05-23 02431858
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1995-06-15 ~ 1996-01-17
    IIF 26 - Secretary → ME
    ~ 1995-02-17
    IIF 43 - Secretary → ME
    2005-10-28 ~ 2006-06-01
    IIF 52 - Secretary → ME
  • 56
    STANSTED AIRPORT LIMITED
    - now 01990920
    PRECIS (495) LIMITED
    - 1986-07-14 01990920
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    ~ 1995-02-02
    IIF 24 - Secretary → ME
    2005-11-03 ~ 2006-06-01
    IIF 76 - Secretary → ME
    1995-06-15 ~ 1995-12-08
    IIF 42 - Secretary → ME
  • 57
    WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED
    - now 03065582
    FELDBORNE LIMITED
    - 1995-07-05 03065582
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents)
    Officer
    1995-06-26 ~ 1996-01-31
    IIF 32 - Secretary → ME
  • 58
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-11-04 ~ 2006-06-01
    IIF 60 - Secretary → ME

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