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

O'sullivan, James Christopher

    Related profiles found in government register
  • O'sullivan, James Christopher
    British chartered engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British chief executive born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, 1 Walnut Tree Close, Guildford, Surrey, GU1 4LZ, England

      IIF 4
  • O'sullivan, James Christopher
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British engineer born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'sullivan, James Christopher
    British none born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Airport, Edinburgh, EH12 9DN, Scotland

      IIF 33
  • O'sullivan, James Christopher
    British operations director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    818,036 GBP2021-07-31
    Officer
    2021-11-29 ~ now
    IIF 5 - Director → ME
Ceased 27
  • 1
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 19 - Director → ME
  • 2
    1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 1 - Director → ME
  • 3
    1 Park Row, Leeds
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 3 - Director → ME
  • 4
    1 Park Row, Leeds
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-09-23 ~ 2025-01-28
    IIF 2 - Director → ME
  • 5
    BAA (NDH1) LIMITED - 2012-09-28
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    1 Park Row, Leeds
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 23 - Director → ME
  • 6
    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
    2014-08-12 ~ 2014-12-31
    IIF 27 - Director → ME
    2013-11-04 ~ 2014-08-12
    IIF 17 - Director → ME
  • 7
    WW29 LIMITED - 2001-01-10
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 16 - Director → ME
  • 8
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-09-12 ~ 2006-07-31
    IIF 14 - Director → ME
  • 9
    Edinburgh Airport, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2012-07-26
    IIF 33 - Director → ME
    2011-09-01 ~ 2012-05-31
    IIF 11 - Director → ME
  • 10
    HACKREMCO (NO.1771) LIMITED - 2001-02-01
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 11
    GLAS CYMRU CYFYNGEDIG - 2016-03-08
    GLAS CYMRU LIMITED - 2000-11-22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-07-31
    IIF 13 - Director → ME
  • 12
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (7 parents)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 26 - Director → ME
  • 13
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-08-12 ~ 2014-12-31
    IIF 25 - Director → ME
    2012-10-08 ~ 2014-08-12
    IIF 30 - Director → ME
  • 14
    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 (9 parents, 23 offsprings)
    Officer
    2014-08-12 ~ 2014-12-31
    IIF 28 - Director → ME
    2012-10-08 ~ 2014-08-12
    IIF 20 - Director → ME
  • 15
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-08-12 ~ 2014-12-31
    IIF 31 - Director → ME
    2013-11-04 ~ 2014-08-12
    IIF 18 - Director → ME
  • 16
    NATIONAL GRID GAS PLC - 2023-02-06
    TRANSCO PLC - 2005-10-10
    BG TRANSCO PLC - 2000-10-23
    BG PUBLIC LIMITED COMPANY - 1999-12-13
    BRITISH GAS PUBLIC LIMITED COMPANY - 1997-02-17
    National Grid House Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-10-21 ~ 2005-07-31
    IIF 8 - Director → ME
  • 17
    HIGHWAYS ENGLAND COMPANY LIMITED - 2021-09-08
    Company Secretary, Bridge House, 1 Walnut Tree Close, Guildford, Surrey
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2021-01-31
    IIF 4 - Director → ME
  • 18
    BAA (NON DES TOPCO) LIMITED - 2012-09-28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-08 ~ 2014-12-31
    IIF 24 - Director → ME
  • 19
    BLACKWATER F LIMITED - 2005-06-01
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2004-08-27 ~ 2005-05-31
    IIF 9 - Director → ME
  • 20
    SCOTLAND GAS NETWORKS LIMITED - 2005-09-29
    BLACKWATER SC A LIMITED - 2005-06-01
    Axis House 5 Lonehead Drive, Newbridge, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 6 - Director → ME
  • 21
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2014-12-31
    IIF 29 - Director → ME
    2012-10-08 ~ 2014-08-12
    IIF 32 - Director → ME
  • 22
    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 (7 parents)
    Officer
    2012-10-08 ~ 2014-12-18
    IIF 21 - Director → ME
  • 23
    SOUTHERN GAS NETWORKS LIMITED - 2005-09-28
    BLACKWATER G LIMITED - 2005-06-01
    St Lawrence House, Station Approach, Horley, Surrey
    Active Corporate (17 parents)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 7 - Director → ME
  • 24
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    2012-10-08 ~ 2013-02-28
    IIF 22 - Director → ME
  • 25
    BLACKWATER 2 LIMITED - 2005-06-01
    Wales & West House, Spooner Close Coedkernew, Newport, South Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-08-27 ~ 2005-06-01
    IIF 10 - Director → ME
  • 26
    TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-07-31
    IIF 15 - Director → ME
  • 27
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-04-01
    IIF 34 - Director → ME

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