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
Individuals in focus
Mr Stephen Keith James Nelson
- British born in January 1963
Mr Stephen Keith James Nelson
Resident in England
Registered addresses and corresponding companies4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom
IIF 1
- British born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies - British - born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies - British asset management director born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies - British business executive born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies - British director born in January 1963
Nelson, Stephen Keith James
Resident in England
Registered addresses and corresponding companies10, Fenchurch Avenue, London, EC3M 5AG
IIF 19
- British board trading director born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
- British ceo born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
- British chief executive office born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
130 Wilton Road, London, SW1V 1LQ
IIF 27
- British chief executive officer born in January 1963Registered addresses and corresponding companies
Nelson, Stephen Keith James
- British born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British asset director born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1963
Nelson, Stephen Keith James
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1British Cycling Federation, Stuart Street, Manchester, Gtr ManchesterActive Corporate (8 parents)Officer2020-03-06 ~ nowIIF 39 - Director → ME
- 24th Floor Tuition House 27-37 St George's Road, Wimbledon, London, EnglandActive Corporate (1 parent)Equity (Company account)113,838 GBP2024-12-31Officer2023-12-18 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
KCCF TRADING LIMITED
- nowDUCHY ORIGINALS LIMITED - 2025-01-20CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26TYROLESE (179) LIMITED - 1990-08-243 Orchard Place, London, EnglandActive Corporate (6 parents)Officer2009-04-23 ~ nowIIF 38 - Director → ME - 4The Crindau, Cwmdu, Crickhowell, WalesActive Corporate (7 parents)Equity (Company account)137,542 GBP2024-12-31Officer2021-08-15 ~ nowIIF 37 - Director → ME
Ceased
48
- 1
AAHC 2 LIMITED
- nowBAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-07-13 ~ 2007-11-08IIF 31 - Director → ME - 2ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 9 - Director → ME
- 3
ABP BONDS UK LIMITED
- nowADMIRAL BONDS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 6 - Director → ME - 425 Bedford Street, London, United KingdomActive Corporate (6 parents)Officer2013-06-27 ~ 2015-07-07IIF 8 - Director → ME
- 5ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (4 parents)Officer2013-06-27 ~ 2015-07-07IIF 7 - Director → ME
- 6ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-1425 Bedford Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2013-06-27 ~ 2015-07-07IIF 10 - Director → ME
- 725 Bedford Street, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 11 - Director → ME
- 8RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 45 - Director → ME
- 9RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 42 - Director → ME
- 10RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 44 - Director → ME
- 11RIFT ACQUISITIONS LIMITED - 2012-10-01The Hub, Tamblin Way, Hatfield, HertfordshireDissolved Corporate (4 parents)Officer2015-03-31 ~ 2017-05-19IIF 40 - Director → ME
- 12VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23Related registration: 02354909VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29Related registration: 02354909VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16GU CAPITAL FUNDS PLC - 2001-01-18RIGHTSTANCE LIMITED - 1991-10-29The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (6 parents, 5 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 46 - Director → ME
- 13AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04AFFINITY WATER FINANCE (2004) PLC - 2013-01-15VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01THREE VALLEYS WATER FINANCE PLC - 2010-09-30The Hub, Tamblin Way, Hatfield, HertfordshireActive Corporate (7 parents)Officer2015-03-31 ~ 2017-05-19IIF 47 - Director → ME
- 14Tamblin Way, Hatfield, HertfordshireActive Corporate (8 parents, 1 offspring)Officer2015-03-31 ~ 2017-05-19IIF 43 - Director → ME
- 15VEOLIA WATER CENTRAL LIMITED - 2012-10-01VEOLIA WATER CENTRAL PLC - 2009-07-01THREE VALLEYS WATER PLC - 2009-07-01LEE VALLEY WATER LIMITED - 1994-03-31Tamblin Way, Hatfield, HertfordshireActive Corporate (11 parents, 6 offsprings)Officer2015-03-31 ~ 2017-05-19IIF 41 - Director → ME
- 16BAA (NDH1) LIMITED - 2012-09-28BAA (NEWCO1) LIMITED - 2008-04-03BAA (AH) LIMITED - 2007-12-20Related registration: 064586571 Park Row, LeedsActive Corporate (10 parents, 4 offsprings)Officer2007-11-16 ~ 2008-03-31IIF 34 - Director → ME
- 17ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03TRUSHELFCO (NO.442) LIMITED - 1982-03-0525 Bedford Street, London, United KingdomActive Corporate (18 parents, 11 offsprings)Officer2013-06-27 ~ 2015-07-07IIF 5 - Director → ME
- 18
BAA (NDH2) LIMITED
- nowBAA (NEWCO2) LIMITED - 2008-04-03BAA (DSH) LIMITED - 2007-12-20Related registration: 06458597Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2007-11-16 ~ 2008-03-31IIF 29 - Director → ME - 19HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19PRECIS (952) LIMITED - 1990-02-20Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2006-07-13 ~ 2008-03-31IIF 28 - Director → ME
- 20Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2006-07-13 ~ 2008-03-31IIF 32 - Director → ME
- 21Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)Officer2006-07-13 ~ 2008-03-31IIF 30 - Director → ME
- 22BRITISH RETAILERS ASSOCIATION - 1992-01-01Related registration: 01192857BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31The Form Rooms, 22 Tower Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2004-11-30 ~ 2005-06-08IIF 51 - Director → ME
- 23FALCON ACQUISITIONS II LIMITED - 2010-03-053647TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-07Related registrations: 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06907502, 06925286, 06981711, 06991011, 06991225, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270, 11412789, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 09074661, 09617654, 09617659, 1410228812 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-05-24 ~ 2017-07-07IIF 17 - Director → ME
- 24FALCON ACQUISITIONS III LIMITED - 2010-03-053648TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-08-11Related registrations: 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06925286, 06981711, 06991011, 06991225, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270, 11412789, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 09074661, 09617654, 09617659, 1410228812 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-05-24 ~ 2017-07-07IIF 18 - Director → ME
- 253531ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-05-31Related registrations: 05927883, 05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232170, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270, 11412789, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 09074661, 09617654, 09617659, 1410228812 Bugle Street, Southampton, HampshireActive Corporate (4 parents, 4 offsprings)Officer2013-03-24 ~ 2017-07-07IIF 3 - Director → ME
- 26Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (4 parents, 1 offspring)Officer2016-05-31 ~ 2025-05-20IIF 2 - Director → ME
- 27First Floor , 85 Great Portland Street, London, United KingdomActive Corporate (3 parents)Officer2016-06-01 ~ 2024-12-31IIF 19 - Director → ME
- 28
GGE GP LIMITED
- nowGERLACH GP LIMITED - 2016-05-2750 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-04-24 ~ 2016-05-26IIF 50 - Director → ME - 29
GGE UK 1 LIMITED
- nowGERLACH UK HOLDCO 1 LIMITED - 2016-04-27Related registration: 09566127Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents, 2 offsprings)Officer2015-04-28 ~ 2018-01-17IIF 53 - Director → ME - 30
GGE UK 2 LIMITED
- nowGERLACH UK HOLDCO 2 LIMITED - 2016-04-27Related registration: 09565799Uint 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesLiquidation Corporate (5 parents)Officer2015-04-28 ~ 2018-01-17IIF 52 - Director → ME - 31
GIGACLEAR LIMITED
- nowGIGACLEAR PLC - 2019-02-20GIGACLEAR LIMITED - 2014-09-09Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2015-05-07 ~ 2024-12-16IIF 14 - Director → ME - 32Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-06-16 ~ 2024-12-16IIF 13 - Director → ME
- 33Building One, Wyndyke Furlong, Abingdon, Oxfordshire, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-06-16 ~ 2024-12-16IIF 12 - Director → ME
- 34
HEATHROW (AH) LIMITED
- nowBAA (AH) LIMITED - 2012-10-12Related registration: 06408392The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2007-12-20 ~ 2008-03-31IIF 26 - Director → ME - 35
HEATHROW (DSH) LIMITED
- nowBAA (DSH) LIMITED - 2012-09-28Related registration: 06408385The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2007-12-20 ~ 2008-03-31IIF 25 - Director → ME - 36
HEATHROW (SP) LIMITED
- nowBAA (SP) LIMITED - 2012-10-12Related registration: 06408398The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)Officer2007-12-20 ~ 2008-03-31IIF 22 - Director → ME - 37
HEATHROW AIRPORT LIMITED
- nowPRECIS (493) LIMITED - 1986-07-14The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)Officer2006-07-13 ~ 2008-03-31IIF 23 - Director → ME - 38
HEATHROW FINANCE PLC
- nowBAA (SH) PLC - 2012-10-12Related registration: 06408400BAA (SH) LIMITED - 2010-10-15Related registration: 06408400The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 1 offspring)Officer2007-12-20 ~ 2008-03-31IIF 24 - Director → ME - 39
HEATHROW HOLDCO LIMITED
- nowBAA AIRPORTS HOLDCO LIMITED - 2012-09-21BAA (D&ND HOLDCO) LIMITED - 2008-10-06BAA (NEWCO3) LIMITED - 2008-04-03BAA (SH) LIMITED - 2007-12-20Related registration: 06458635The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2007-11-16 ~ 2008-03-31IIF 27 - Director → ME - 40
LHR (IP HOLDCO) LIMITED
- nowBAA (IP HOLDCO) LIMITED - 2012-09-28BAA (NEWCO4) LIMITED - 2008-07-02BAA (SP) LIMITED - 2007-12-20Related registration: 06458621Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2007-11-16 ~ 2008-03-31IIF 36 - Director → ME - 41BAA AIRPORTS LIMITED - 2012-10-12BAA LIMITED - 2008-10-06Related registration: 05757208BAA PLC - 2006-11-21Related registration: 05757208ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)Officer2006-04-01 ~ 2008-03-31IIF 35 - Director → ME
- 42GREENSOURCE LIMITED - 2001-10-1012 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2014-08-28 ~ 2017-07-07IIF 49 - Director → ME
- 43
RED FUNNEL GROUP (HOLDINGS) LIMITED
Other registered number: 0396865812 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer2014-08-28 ~ 2017-07-07IIF 48 - Director → ME - 44LINKSGOOD LIMITED - 2000-11-2412 Bugle Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-05-24 ~ 2017-07-07IIF 16 - Director → ME
- 45
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10Related registration: SC54436733 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2005-01-28 ~ 2005-07-11IIF 20 - Director → ME - 46BURGINHALL 921 LIMITED - 1997-02-0733 Charterhouse Street, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer2003-07-07 ~ 2005-07-01IIF 21 - Director → ME
- 47Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)Officer2006-07-13 ~ 2008-03-31IIF 33 - Director → ME
- 48SOUTHAMPTON ISLE OF WIGHT AND SOUTH OF ENGLAND ROYAL MAIL STEAM PACKET LIMITED - 2002-08-1612 Bugle Street, Southampton, HampshireActive Corporate (7 parents, 5 offsprings)Officer2013-05-24 ~ 2017-07-07IIF 15 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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