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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

Wilkinson, Stephen

    Related profiles found in government register
  • Wilkinson, Stephen
    British chartered surveyor born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18 Perry Way, Light Water, Surrey, GU18 5LB

      IIF 1
    • 34, Rose Street, Wokingham, RG40 1XU, United Kingdom

      IIF 2
  • Wilkinson, Stephen
    British heathrow property director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 3 IIF 4
    • 18 Perry Way, Light Water, Surrey, GU18 5LB

      IIF 5 IIF 6 IIF 7
  • Wilkinson, Stephen
    British property director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilkinson, Stephn
    British heathrow property director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 11
  • Wilikinson, Stephen
    British born in September 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 12
  • Wilikinson, Stephen
    British heathrow property director born in September 1958

    Resident in Uk

    Registered addresses and corresponding companies
    • Flintwood House 18, Perry Way, Lightwater, Surrey, GU18 5LB

      IIF 13
  • Mr Stephen Wilkinson
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Rose Street, Wokingham, RG40 1XU, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 13
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-07-31 ~ 2017-01-17
    IIF 13 - Director → ME
  • 2
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-07-31 ~ 2017-01-17
    IIF 7 - Director → ME
  • 3
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    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 (31 parents)
    Officer
    2009-07-31 ~ 2017-01-17
    IIF 6 - Director → ME
  • 4
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    2009-07-31 ~ 2014-12-18
    IIF 5 - Director → ME
  • 5
    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 (35 parents)
    Officer
    2009-07-31 ~ 2017-01-17
    IIF 4 - Director → ME
  • 6
    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
    2009-07-31 ~ 2017-01-17
    IIF 3 - Director → ME
  • 7
    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
    2009-11-12 ~ 2017-01-17
    IIF 11 - Director → ME
  • 8
    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
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (39 parents)
    Officer
    2009-07-31 ~ 2017-01-17
    IIF 12 - Director → ME
  • 9
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05272296... (more)
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 8 - Director → ME
  • 10
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05274126... (more)
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 9 - Director → ME
  • 11
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272296... (more)
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2009-07-31 ~ 2010-06-22
    IIF 10 - Director → ME
  • 12
    EARLSWOOD PROPERTY SERVICES LTD
    - now 10672247
    EARLSWOOD17 LIMITED
    - 2017-03-17 10672247
    34 Rose Street, Wokingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-15 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    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
    1997-08-01 ~ 2004-02-01
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.