1
BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-08-31 ~ 2007-11-08IIF 16 - director → ME
2
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (19 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31IIF 22 - director → ME
3
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (19 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31IIF 23 - director → ME
4
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, LeedsCorporate (7 parents, 4 offsprings)
Officer
2007-10-24 ~ 2009-07-31IIF 6 - director → ME
5
BAA (NEWCO2) LIMITED - 2008-04-03
BAA (DSH) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-10-24 ~ 2009-07-31IIF 18 - 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, LondonDissolved corporate (4 parents)
Officer
2006-08-31 ~ 2009-07-31IIF 21 - director → ME
7
BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, BelfastCorporate (9 parents)
Officer
2003-05-23 ~ 2008-09-24IIF 1 - director → ME
8
CINTRA AIRPORTS (UK) LIMITED - 2009-09-02
USUALSHAPE LIMITED - 2000-12-15
Administration Building, Bristol Airport, BristolDissolved corporate (2 parents)
Officer
2003-07-01 ~ 2007-06-04IIF 29 - director → ME
9
BRISTOL INTERNATIONAL AIRPORT LIMITED - 2010-03-24
BRISTOL AIRPORT PLC - 1998-05-29
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2003-05-13 ~ 2006-12-22IIF 25 - director → ME
10
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (21 parents, 1 offspring)
Officer
2006-07-05 ~ 2009-07-31IIF 15 - director → ME
2006-04-06 ~ 2006-06-01IIF 28 - director → ME
11
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 3 - director → ME
12
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 12 - director → ME
13
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 19 - director → ME
14
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, MiddlesexCorporate (29 parents, 3 offsprings)
Officer
2006-04-06 ~ 2009-07-31IIF 27 - director → ME
15
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (9 parents, 4 offsprings)
Officer
2007-09-21 ~ 2009-07-31IIF 7 - director → ME
16
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (7 parents)
Officer
2007-09-21 ~ 2009-01-12IIF 9 - director → ME
17
BAA (SH) PLC - 2012-10-12
BAA (SH) LIMITED - 2010-10-15
The Compass Centre, Nelson Road, Hounslow, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 2 - director → ME
18
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (NEWCO3) LIMITED - 2008-04-03
BAA (SH) LIMITED - 2007-12-20
The Compass Centre Nelson Road, Hounslow, MiddlesexCorporate (4 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-07-31IIF 11 - director → ME
19
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, LondonDissolved corporate (3 parents)
Officer
2006-08-31 ~ 2009-07-31IIF 20 - director → ME
20
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (NEWCO4) LIMITED - 2008-07-02
BAA (SP) LIMITED - 2007-12-20
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-10-24 ~ 2009-07-31IIF 13 - director → ME
21
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, MiddlesexCorporate (9 parents, 23 offsprings)
Officer
2006-06-26 ~ 2009-07-31IIF 17 - director → ME
22
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2007-09-21 ~ 2009-07-31IIF 14 - director → ME
23
PRECIS (1185) LIMITED - 1993-04-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-09-21 ~ 2009-07-31IIF 10 - director → ME
24
SOUTH EAST AIRPORTS LIMITED - 1991-06-12
PRECIS (678) LIMITED - 1989-03-14
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2007-09-21 ~ 2009-07-31IIF 5 - director → ME
25
BAA (NON DES TOPCO) LIMITED - 2012-09-28
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents)
Officer
2008-07-02 ~ 2009-07-31IIF 4 - director → ME
26
Carlson House Mossland Road, Hillington, GlasgowDissolved corporate (3 parents)
Officer
2008-04-25 ~ 2009-07-31IIF 8 - director → ME
27
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-05-09 ~ 2006-12-22IIF 26 - director → ME
28
Administration Building, Bristol Airport, BristolDissolved corporate (2 parents)
Officer
2003-05-13 ~ 2006-12-22IIF 24 - director → ME