1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED
- 2012-12-24
SC096622 Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2010-09-20 ~ 2013-03-05
IIF 1 - Director → ME
2018-07-19 ~ 2023-01-01
IIF 8 - Director → ME
2
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2018-07-19 ~ 2023-01-01
IIF 9 - Director → ME
3
AIRPORT OPERATORS ASSOCIATION LTD.
- now 01041754AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
Kings Buildings, 16 Smith Square, London, England
Active Corporate (122 parents)
Officer
2018-08-10 ~ 2023-01-24
IIF 11 - Director → ME
4
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2018-07-19 ~ 2023-01-01
IIF 7 - Director → ME
5
BAA PENSION TRUST COMPANY LIMITED
- now 02379458INTERCEDE 727 LIMITED - 1989-11-08
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (54 parents)
Officer
2016-06-01 ~ 2017-01-31
IIF 3 - Director → ME
6
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2018-07-19 ~ 2023-01-01
IIF 10 - Director → ME
7
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2017-10-03 ~ 2018-04-16
IIF 14 - Director → ME
8
HEATHROW EXPRESS OPERATING COMPANY LIMITED
- now 03145133PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (64 parents)
Officer
2017-10-03 ~ 2017-10-25
IIF 16 - Director → ME
9
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
Active Corporate (93 parents, 23 offsprings)
Officer
2017-10-03 ~ 2018-04-16
IIF 15 - Director → ME
10
NATS (EN ROUTE) PUBLIC LIMITED COMPANY
- now 04129273NATS (EN ROUTE) LIMITED - 2003-06-30
3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (49 parents)
Officer
2016-04-01 ~ 2018-02-28
IIF 12 - Director → ME
11
NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
4000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (71 parents, 1 offspring)
Officer
2016-01-28 ~ 2018-02-28
IIF 5 - Director → ME
12
RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
- now SC041529THE PAISLEY AND DISTRICT CHAMBER OF COMMERCE LIMITED - 2001-04-25
THE PAISLEY CHAMBER OF COMMERCE AND INDUSTRY LIMITED - 1995-03-27
Bute Court, St Andrews Drive, Glasgow Airport, Glasgow
Active Corporate (98 parents)
Officer
2007-12-19 ~ 2010-11-25
IIF 2 - Director → ME
13
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2018-07-19 ~ 2023-01-01
IIF 6 - Director → ME
14
ST LAWRENCE HOUSE CONSULTING LTD
SC784188 13 Westerton Road, Dullatur, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-09-28 ~ 2024-12-13
IIF 13 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE ESG ADVISORY SERVICE LIMITED
SC759795 Orchard Cottage Old Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE