1
AMEY BUILDING LIMITED - 1990-02-02
AMEY CONSTRUCTION LIMITED - 1990-01-01
ARC CONSTRUCTION LIMITED - 1989-11-20
AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (20 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 56 - Director → ME
2
AAHC 2 LIMITED - now
BAA (INTERNATIONAL HOLDINGS) LIMITED
- 2007-11-13
03300035 Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-10-04 ~ 2007-11-08
IIF 29 - Director → ME
3
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED
- 2012-09-28
06408392BAA (NEWCO1) LIMITED
- 2008-04-03
06408392 1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2007-10-24 ~ 2014-12-18
IIF 17 - Director → ME
4
AIRPORT PROPERTY GP (NO.2) LIMITED
- now 05272514PRECIS (2493) LIMITED - 2005-02-10
1 New Burlington Place, London, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2006-10-04 ~ 2009-07-31
IIF 69 - Director → ME
5
AMEY-DONELON LIMITED - 2001-01-30
ARTISTPRIDE LIMITED - 1995-09-27
Chancery Exchange, 10 Furnival Street, London, England
Dissolved Corporate (25 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 36 - Director → ME
6
AMEY-FARR LIMITED - 1991-05-10
AMEY BUILDING LIMITED - 1991-01-04
INTERCEDE 757 LIMITED - 1990-02-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 65 - Director → ME
7
AMEY COMMUNITY LIMITED - now
AMEY BUSINESS SERVICES LIMITED
- 2008-05-22
02564794AMEY BPO SERVICES LIMITED
- 2006-03-23
02564794AMEY BUSINESS SERVICES LIMITED - 2001-10-30
AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
NAMEISSUE LIMITED - 1991-02-19
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 7 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 38 - Director → ME
8
AMEY CONSTRUCTION LIMITED
- now 02379472AMEY BUILDING LIMITED - 1990-01-01
AMEY CONSTRUCTION LIMITED - 1989-11-20
INTERCEDE 728 LIMITED - 1989-11-10
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 57 - Director → ME
9
DATEL FERRANTI GROUP LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (26 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 35 - Director → ME
10
DATEL RAIL SYSTEMS LIMITED - 2001-12-05
DATEL SOFTWARE LIMITED - 1998-07-07
COMPUTING DESIGN LIMITED - 1988-11-03
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 41 - Director → ME
11
AMEY DATEL SECURITY AND COMMUNICATIONS LIMITED
- now 03601293DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (25 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 59 - Director → ME
12
AMEY DATEL TECHNOLOGY LIMITED
- now 02361176DATEL TECHNOLOGY LIMITED - 2001-12-05
GRAMHIT LIMITED - 1989-05-25
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (30 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 37 - Director → ME
13
AMEY FACILITIES PARTNERS LIMITED - now
COMAX SERVICES LIMITED
- 2007-07-26
03334448DSSD SERVICES LIMITED - 1997-11-21
DSSD LIMITED - 1997-05-02
ALMOSTCO - 1997-04-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 33 - Director → ME
14
AMEY FLEET SERVICES LIMITED
- now 00462578COMPACTORS ENGINEERING LIMITED - 1998-07-31
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 64 - Director → ME
15
AMEY GROUP INFORMATION SERVICES LIMITED
- now 04138741MC173 LIMITED - 2001-02-16
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 40 - Director → ME
16
AMEY GROUP SERVICES LIMITED
- now 03744754VECTRA TECHNOLOGIES LIMITED - 2000-03-07
COLESLAW 427 LIMITED - 1999-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 42 - Director → ME
17
AMEY INFORMATION SERVICES LIMITED
- now 03675594AMEY PROPERTY SERVICES LIMITED - 2000-09-06
COLESLAW 418 LIMITED - 1999-03-18
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (22 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 39 - Director → ME
18
I.T. COUNSEL LIMITED - 2001-12-05
OBTAINREASON LIMITED - 1993-03-12
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 3 - Director → ME
19
AMEY LG LIMITED - now
AMEY INFRASTRUCTURE SERVICES LIMITED
- 2008-05-22
03612746AMEY HIGHWAYS LIMITED
- 2004-09-30
03612746COLESLAW 392 LIMITED - 1998-08-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 43 - Director → ME
20
AMEY LIMITED - now
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
Active Corporate (59 parents, 28 offsprings)
Officer
2003-05-29 ~ 2006-09-22
IIF 32 - Director → ME
21
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-07-11 ~ 2006-09-22
IIF 52 - Director → ME
22
EVER 1652 LIMITED - 2002-04-05
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ 2006-09-22
IIF 53 - Director → ME
23
AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED - now
PRIMO FACILITIES MANAGEMENT LIMITED
- 2007-07-26
04178542HILLGATE (226) LIMITED - 2001-05-18
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-02-07 ~ 2006-09-22
IIF 4 - Director → ME
24
AMEY OW GROUP LIMITED - now
OWEN WILLIAMS GROUP LIMITED
- 2008-05-27
03168596OVAL (1055) LIMITED - 1996-07-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 47 - Director → ME
25
AMEY OW LIMITED - now
OWEN WILLIAMS LIMITED
- 2008-05-22
01922327SIR OWEN WILLIAMS AND PARTNERS LIMITED - 1994-06-27
SIR OWEN WILLIAMS MAINTENANCE LIMITED - 1989-09-12
ACADEM LIMITED - 1985-07-24
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 50 - Director → ME
26
AMEY OWR LIMITED - now
OWEN WILLIAMS RAILWAYS LIMITED
- 2008-05-22
03033245DCU BIRMINGHAM LIMITED - 1996-06-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2006-02-07 ~ 2006-09-22
IIF 55 - Director → ME
27
AMEY PROCUREMENT SOLUTIONS LIMITED
- now 04090092AMEY AKWIRE LIMITED - 2002-01-31
MC161 LIMITED - 2000-12-22
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (16 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 66 - Director → ME
28
AMEY PROGRAMME MANAGEMENT LIMITED
- now 03959995AMEY ASSET SERVICES LIMITED - 2002-01-30
COLESLAW 485 LIMITED - 2000-07-13
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 5 - Director → ME
29
AMEY RAILWAYS LIMITED - 1998-12-01
WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
2003-06-06 ~ 2006-09-22
IIF 58 - Director → ME
30
COLESLAW 393 LIMITED - 1998-08-28
The Sherard Building, Edmund Halley Road, Oxford
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 54 - Director → ME
31
AMEY RAILWAYS HOLDINGS LIMITED
- now 02745122AMEY RAILWAYS LIMITED - 1996-03-26
AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
COLESLAW 212 LIMITED - 1993-03-01
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 44 - Director → ME
32
COLESLAW 189 LIMITED - 1992-12-22
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 49 - Director → ME
33
AMEY TECHNOLOGY SERVICES LIMITED
- now 03943464AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
COLESLAW 470 LIMITED - 2000-05-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 63 - Director → ME
34
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-11 ~ 2006-09-22
IIF 68 - Director → ME
35
AMEY UK LIMITED - now
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2003-10-15 ~ 2006-09-22
IIF 61 - Director → ME
36
AMEY VENTURES INVESTMENTS LIMITED
04738493 3rd Floor 3-5 Charlotte Street, Manchester, England
Active Corporate (28 parents, 9 offsprings)
Officer
2003-09-03 ~ 2006-09-22
IIF 45 - Director → ME
37
M-LOGIC LTD - 2003-04-14
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 34 - Director → ME
38
BAA (NEWCO2) LIMITED
- 2008-04-03
06408385 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2015-03-25
IIF 20 - Director → ME
39
BAA INTERNATIONAL LIMITED
- now 02423041HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
PRECIS (952) LIMITED - 1990-02-20
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2006-10-04 ~ 2015-03-25
IIF 22 - Director → ME
40
PRECIS (2753) LIMITED
- 2008-08-08
06576203 No 1 Poultry, London
Dissolved Corporate (7 parents)
Officer
2008-08-07 ~ 2009-07-31
IIF 10 - Director → ME
41
DSSD HOLDINGS LIMITED - 1997-11-21
ONLYCO LIMITED - 1997-04-23
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-09-03 ~ 2006-09-22
IIF 60 - Director → ME
42
PRECIS (494) LIMITED - 1986-07-14
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
Active Corporate (81 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-12-03
IIF 25 - Director → ME
43
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 6 - Director → ME
44
The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 7 - Director → ME
45
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 21 - Director → ME
46
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06
05757208FGP 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 (96 parents, 3 offsprings)
Officer
2008-09-18 ~ 2015-03-25
IIF 19 - Director → ME
47
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (76 parents, 4 offsprings)
Officer
2006-10-04 ~ 2015-03-25
IIF 15 - Director → ME
48
HEATHROW ENTERPRISES LIMITED
- now 02767216BAA ENTERPRISES LIMITED
- 2012-09-28
02767216PRECIS (1175) LIMITED - 1992-12-10
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (32 parents, 7 offsprings)
Officer
2006-10-04 ~ 2015-03-25
IIF 30 - Director → ME
49
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2007-12-20 ~ 2015-03-25
IIF 9 - Director → ME
50
BAA AIRPORTS HOLDCO LIMITED
- 2012-09-21
06408400BAA (D&ND HOLDCO) LIMITED
- 2008-10-06
06408400BAA (NEWCO3) LIMITED
- 2008-04-03
06408400 The Compass Centre Nelson Road, Hounslow, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2007-10-24 ~ 2015-03-25
IIF 26 - Director → ME
51
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-07-11 ~ 2006-09-22
IIF 48 - Director → ME
52
TUBE LINES LIMITED - 2002-01-28
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2005-07-11 ~ 2006-09-22
IIF 2 - Director → ME
53
BAA (IP HOLDCO) LIMITED
- 2012-09-28
06408398BAA (NEWCO4) LIMITED
- 2008-07-02
06408398 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2007-10-24 ~ 2015-03-25
IIF 18 - Director → ME
54
LHR AIRPORT SERVICES LIMITED - now
WORLD DUTY FREE LIMITED
- 2021-11-11
03414461DUTY FREE HOLDINGS LIMITED - 1998-09-11
The Compass Centre, Nelson Road, Hounslow, Middlesex
Active Corporate (35 parents)
Officer
2006-10-04 ~ 2009-07-31
IIF 12 - Director → ME
55
BAA AIRPORTS LIMITED
- 2012-10-12
01970855BAA 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
2006-11-24 ~ 2008-09-18
IIF 24 - Director → ME
2009-07-31 ~ 2015-03-25
IIF 14 - Director → ME
56
LHR BUSINESS SUPPORT CENTRE LIMITED
- now 03065139BAA BUSINESS SUPPORT CENTRE LIMITED
- 2012-10-12
03065139BAA 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
Active Corporate (43 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 16 - Director → ME
57
LONDON AIRPORTS 1992 LIMITED
- now 02736819PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 1 - Director → ME
58
LONDON AIRPORTS 1993 LIMITED
- now 02777128PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (34 parents)
Officer
2006-10-04 ~ 2015-03-25
IIF 28 - Director → ME
59
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 (32 parents, 1 offspring)
Officer
2006-11-20 ~ 2015-03-25
IIF 31 - Director → ME
60
BAA (NON DES TOPCO) LIMITED
- 2012-09-28
06636117 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-07-02 ~ 2015-03-25
IIF 13 - Director → ME
61
Carlson House Mossland Road, Hillington, Glasgow
Dissolved Corporate (56 parents)
Officer
2006-10-04 ~ 2009-07-31
IIF 27 - Director → ME
62
SHERARD SECRETARIAT SERVICES LIMITED
05615519 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (11 parents, 174 offsprings)
Officer
2005-11-08 ~ 2006-09-22
IIF 62 - Director → ME
63
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
2006-10-04 ~ 2009-07-31
IIF 23 - Director → ME
64
PRECIS (495) LIMITED - 1986-07-14
Enterprise House, Bassingbourn Road, Stansted Airport, Essex
Active Corporate (52 parents)
Officer
2006-10-04 ~ 2013-02-28
IIF 8 - Director → ME
65
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE 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 (52 parents)
Officer
2005-03-04 ~ 2006-09-22
IIF 46 - Director → ME
66
WDFG UK HOLDINGS LIMITED - now
WORLD DUTY FREE EUROPE LIMITED
- 2012-02-09
03165880WORLD DUTY FREE LIMITED - 1998-05-08
242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
5 New Square, Bedfont Lakes, Feltham, Middlesex, England
Active Corporate (50 parents, 3 offsprings)
Officer
2006-10-04 ~ 2008-05-21
IIF 11 - Director → ME
67
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-09-03 ~ 2006-09-22
IIF 67 - Director → ME
68
YARLS WOOD IMMIGRATION LIMITED
- now 04050933GROUP 4 AMEY IMMIGRATION LIMITED - 2004-09-07
Southside, 105 Victoria Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-09-15 ~ 2006-09-22
IIF 51 - Director → ME