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

Lopez Soria, Fidel

    Related profiles found in government register
  • Lopez Soria, Fidel
    Spanish director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Lopez-soria, Fidel
    Spanish corporate development director born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Ferrovial Services Sa, Serrano Galvache 56 Edificio Madrono, Madrid, 28033, FOREIGN, Spain

      IIF 41 IIF 42
  • Lopez Soria, Fidel
    Spanish corporate development director born in August 1967

    Registered addresses and corresponding companies

    • Ferroviall Servicios, S.a., Serrano Galvache 56, Edificio Madrono, 28033 Madrid, FOREIGN, Spain

      IIF 43
  • Soria, Fidel Lopez
    Spanish engineer born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies
  • Soria, Fidel Lopez
    Spanish none born in August 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Parque Via Norte, Calle, Quintanavides 21, Madrid, 28050, Spain

      IIF 53
child relation
Offspring entities and appointments
Active 1
  • 1
    FERROVIAL SERVICES INTERNATIONAL LTD. - 2018-07-03
    The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 11 - director → ME
Ceased 44
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2010-11-01
    IIF 4 - director → ME
    2010-11-01 ~ 2012-10-08
    IIF 7 - director → ME
    2014-12-18 ~ 2016-05-24
    IIF 45 - director → ME
  • 2
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-05-24
    IIF 49 - director → ME
  • 3
    1 Park Row, Leeds
    Corporate (6 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 48 - director → ME
  • 4
    1 Park Row, Leeds
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 51 - director → ME
  • 5
    1 Park Row, Leeds
    Corporate (6 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 52 - director → ME
  • 6
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Corporate (7 parents, 4 offsprings)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 26 - director → ME
    2014-12-18 ~ 2016-05-24
    IIF 47 - director → ME
  • 7
    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
    2012-10-08 ~ 2014-09-01
    IIF 17 - director → ME
  • 8
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 31 - director → ME
  • 9
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2018-06-06 ~ 2021-11-24
    IIF 12 - director → ME
    2007-10-02 ~ 2011-04-18
    IIF 41 - director → ME
  • 10
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2018-06-06 ~ 2021-11-24
    IIF 10 - director → ME
    2007-10-02 ~ 2011-04-18
    IIF 42 - director → ME
  • 11
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 38 - director → ME
  • 12
    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
    2012-10-08 ~ 2014-09-01
    IIF 21 - director → ME
  • 13
    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
    2012-10-08 ~ 2014-09-01
    IIF 28 - director → ME
  • 14
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 23 - director → ME
    2014-12-18 ~ 2016-05-24
    IIF 46 - director → ME
  • 15
    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
    2012-10-08 ~ 2014-09-01
    IIF 22 - director → ME
  • 16
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 32 - director → ME
  • 17
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 29 - director → ME
  • 18
    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
    2012-10-08 ~ 2014-09-01
    IIF 16 - director → ME
  • 19
    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
    2012-10-08 ~ 2014-09-01
    IIF 34 - director → ME
  • 20
    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
    2012-10-08 ~ 2014-09-01
    IIF 15 - director → ME
  • 21
    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
    2012-10-08 ~ 2014-09-01
    IIF 25 - director → ME
  • 22
    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
    2012-10-08 ~ 2014-09-01
    IIF 14 - director → ME
  • 23
    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
    2012-10-08 ~ 2014-09-01
    IIF 33 - director → ME
  • 24
    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
    2012-10-08 ~ 2014-09-01
    IIF 18 - director → ME
  • 25
    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
    2012-10-08 ~ 2014-09-01
    IIF 36 - director → ME
  • 26
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 39 - director → ME
  • 27
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-31
    IIF 6 - director → ME
  • 28
    3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
    Corporate (4 parents)
    Officer
    2014-09-29 ~ 2015-02-27
    IIF 50 - director → ME
  • 29
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ 2021-11-24
    IIF 9 - director → ME
  • 30
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 8 - director → ME
    2014-12-18 ~ 2016-05-24
    IIF 44 - director → ME
  • 31
    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
    2014-09-25 ~ 2019-01-30
    IIF 20 - director → ME
  • 32
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 24 - director → ME
  • 33
    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
    2012-10-08 ~ 2014-09-01
    IIF 40 - director → ME
  • 34
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 35 - director → ME
  • 35
    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
    2012-10-08 ~ 2014-09-01
    IIF 27 - director → ME
  • 36
    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
    2012-10-08 ~ 2014-09-01
    IIF 37 - director → ME
  • 37
    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
    2012-10-08 ~ 2014-09-01
    IIF 19 - director → ME
  • 38
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 30 - director → ME
  • 39
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 13 - director → ME
  • 40
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 5 - director → ME
  • 41
    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
    2010-11-01 ~ 2012-10-08
    IIF 2 - director → ME
    2014-12-18 ~ 2016-05-24
    IIF 53 - director → ME
  • 42
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 3 - director → ME
  • 43
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-10-18 ~ 2010-06-27
    IIF 43 - director → ME
  • 44
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2012-10-08 ~ 2014-08-08
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.