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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

Herga, Robert David

    Related profiles found in government register
  • Herga, Robert David
    British born in January 1958

    Registered addresses and corresponding companies
  • Herga, Robert David
    British solicitor born in January 1958

    Registered addresses and corresponding companies
  • Herga, Robert David
    British

    Registered addresses and corresponding companies
  • Herga, Robert
    British

    Registered addresses and corresponding companies
    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 38
  • Herga, Robert
    British general counsel born in January 1958

    Resident in England

    Registered addresses and corresponding companies
    • Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, EH12 9DN, Scotland

      IIF 39
  • Herga, Robert

    Registered addresses and corresponding companies
    • Edinburgh Airport, Turnhouse Road, Edinburgh, Midlothian, EH12 9DN, Scotland

      IIF 40
  • Herga, Robert
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, Destination Place, London Gatwick Airport, West Sussex, RH6 0NP

      IIF 41
child relation
Offspring entities and appointments 34
  • 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 (61 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 34 - Secretary → 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 (61 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 37 - Secretary → ME
  • 3
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 03145437... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-02-09 ~ 2009-07-31
    IIF 20 - Director → ME
  • 4
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED
    - 2005-02-09 05272497 05694526... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 28 - Director → ME
  • 5
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED
    - 2005-02-10 05272514 05272533... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-06-13
    IIF 31 - Director → ME
  • 6
    AIRPORTS LIMITED
    - now 02064328
    SKYCARE FUELLING SERVICES LIMITED - 1993-10-20
    DELTAROCK LIMITED - 1987-01-16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    2004-05-31 ~ 2009-07-31
    IIF 10 - Director → ME
  • 7
    AIRPORTS UK LIMITED
    - now 01363979
    BRITISH AIRPORTS INTERNATIONAL LIMITED - 1987-10-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Dissolved Corporate (29 parents)
    Officer
    2004-05-31 ~ 2009-07-31
    IIF 2 - Director → ME
  • 8
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    1998-09-24 ~ 2009-07-31
    IIF 21 - Director → ME
  • 9
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    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 (37 parents)
    Officer
    2005-07-29 ~ 2009-07-31
    IIF 17 - Director → ME
  • 10
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 8 - Director → ME
    1998-09-09 ~ 2005-07-28
    IIF 6 - Director → ME
  • 11
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-16 ~ 2009-07-31
    IIF 22 - Director → ME
  • 12
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 26 - Director → ME
  • 13
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (43 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 29 - Director → ME
  • 14
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (36 parents)
    Officer
    2005-10-31 ~ 2009-08-01
    IIF 13 - Director → ME
  • 15
    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
    Dissolved Corporate (44 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 5 - Director → ME
  • 16
    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
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (46 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 4 - Director → ME
  • 17
    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
    Dissolved Corporate (42 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 11 - Director → ME
  • 18
    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 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 9 - Director → ME
    1998-11-30 ~ 1999-03-31
    IIF 1 - Director → ME
  • 19
    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
    Dissolved Corporate (43 parents)
    Officer
    2005-10-31 ~ 2009-07-31
    IIF 3 - Director → ME
  • 20
    BRIDGEND (PARTNERSHIP TRUSTCO) LIMITED
    - now 03642294
    SHELFCO (NO.1565) LIMITED
    - 1998-12-16 03642294 04044525... (more)
    Nations House, 103 Wigmore Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    1998-12-15 ~ 2003-01-28
    IIF 12 - Director → ME
  • 21
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126... (more)
    PRECIS (2488) LIMITED
    - 2005-01-10 05272320 05260556... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 27 - Director → ME
  • 22
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED
    - 2005-01-10 05272296 05260449... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-22 ~ 2009-07-31
    IIF 24 - Director → ME
  • 23
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED
    - 2005-02-10 05274126 05272550... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2009-07-31
    IIF 18 - Director → ME
  • 24
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED
    - 2005-02-28 05272550 05694533... (more)
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-02-28 ~ 2009-07-31
    IIF 7 - Director → ME
  • 25
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2015-01-29
    IIF 38 - Secretary → ME
  • 26
    EDINBURGH AIRPORT PENSION TRUSTEES LIMITED
    08049051
    The Peak, 5 Wilton Road, London
    Active Corporate (23 parents)
    Officer
    2012-05-25 ~ 2018-05-21
    IIF 39 - Director → ME
    2012-05-25 ~ 2012-09-06
    IIF 40 - Secretary → ME
  • 27
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (66 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 33 - Secretary → ME
  • 28
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    1998-11-20 ~ 2001-07-20
    IIF 16 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 23 - Director → ME
    2010-03-24 ~ 2022-05-01
    IIF 32 - Secretary → ME
  • 29
    GATWICK AIRPORT PENSION TRUSTEES LIMITED
    - now 07071677
    IVY PENSION TRUSTEES LIMITED - 2009-12-03
    5th Floor Destination Place, London Gatwick Airport, West Sussex
    Active Corporate (22 parents)
    Officer
    2011-12-09 ~ now
    IIF 41 - Director → ME
  • 30
    HEATHROW AIRPORT HOLDINGS LIMITED - now
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    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 (98 parents, 3 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    IIF 35 - Secretary → ME
  • 31
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1998-11-20 ~ 2009-07-31
    IIF 25 - Director → ME
  • 32
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    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
    2007-05-01 ~ 2009-04-22
    IIF 36 - Secretary → ME
  • 33
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS 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
    1998-11-20 ~ 2001-07-20
    IIF 15 - Director → ME
    2001-07-20 ~ 2009-07-31
    IIF 19 - Director → ME
  • 34
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    2001-07-20 ~ 2009-07-31
    IIF 30 - Director → ME
    1998-11-20 ~ 2001-07-20
    IIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.