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 50 - 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 86 - secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 69 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 45 - secretary → ME
    ~ 1995-03-01
    IIF 25 - 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 55 - 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 72 - 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 74 - 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 82 - 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 84 - secretary → ME
  • 9
    7 C/o Citco Reif Services Uk Limited, Albemarle Street, London, England
    Corporate (3 parents)
    Officer
    ~ 1992-12-14
    IIF 30 - 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 61 - 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 85 - 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 76 - 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 78 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 24 - secretary → ME
    ~ 1995-03-01
    IIF 39 - 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 79 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 46 - secretary → ME
    ~ 1995-03-01
    IIF 23 - 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 65 - 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 59 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 43 - secretary → ME
    ~ 1995-03-01
    IIF 32 - secretary → ME
  • 17
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2005-10-31 ~ 2006-06-01
    IIF 51 - 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 93 - 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 77 - 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 68 - 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 47 - 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 53 - 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 80 - 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 58 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 92 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 90 - 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 70 - 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 52 - 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 56 - 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 38 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 31 - 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 48 - 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 62 - 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 67 - 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 63 - secretary → ME
  • 33
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 75 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 44 - secretary → ME
    ~ 1995-03-01
    IIF 36 - secretary → ME
  • 34
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2007-05-01
    IIF 66 - 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 81 - secretary → ME
    ~ 1995-01-23
    IIF 28 - secretary → ME
  • 36
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 54 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 40 - secretary → ME
    ~ 1995-03-01
    IIF 35 - 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 88 - 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 60 - secretary → ME
    ~ 1995-12-15
    IIF 33 - 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 4 - secretary → ME
    1992-11-27 ~ 1995-03-01
    IIF 10 - 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 64 - 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 19 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 12 - secretary → ME
    ~ 1995-03-01
    IIF 1 - 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 21 - 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 87 - 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 71 - 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 83 - secretary → ME
    1995-09-19 ~ 1996-01-31
    IIF 26 - 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 91 - secretary → ME
    1992-09-14 ~ 1995-03-01
    IIF 89 - 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 18 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 8 - secretary → ME
    1993-03-24 ~ 1995-03-01
    IIF 13 - 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 20 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 5 - secretary → ME
    ~ 1995-03-01
    IIF 7 - 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 11 - secretary → ME
    1993-12-08 ~ 1995-03-01
    IIF 2 - 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 3 - 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 15 - 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 22 - secretary → ME
    1995-06-15 ~ 1996-01-31
    IIF 6 - secretary → ME
    ~ 1995-03-01
    IIF 9 - secretary → ME
  • 53
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-10-05 ~ 2006-06-01
    IIF 17 - secretary → ME
    1995-06-15 ~ 1995-11-15
    IIF 14 - secretary → ME
    ~ 1995-01-16
    IIF 16 - 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 37 - 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 49 - secretary → ME
    1995-06-15 ~ 1996-01-17
    IIF 29 - secretary → ME
    ~ 1995-02-17
    IIF 42 - 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 73 - secretary → ME
    1995-06-15 ~ 1995-12-08
    IIF 41 - secretary → ME
    ~ 1995-02-02
    IIF 27 - 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 34 - 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 57 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.