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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

Lopez Soria, Fidel

child relation
Offspring entities and appointments 46
  • 1
    ABERDEEN INTERNATIONAL AIRPORT LIMITED
    - now SC096622
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Active Corporate (57 parents)
    Officer
    2014-12-18 ~ 2016-05-24
    IIF 46 - Director → ME
    2010-11-01 ~ 2010-11-01
    IIF 4 - Director → ME
    2010-11-01 ~ 2012-10-08
    IIF 7 - Director → ME
  • 2
    AGS AIRPORTS HOLDINGS LIMITED
    09242376
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2016-05-24
    IIF 51 - Director → ME
  • 3
    AGS AIRPORTS INVESTMENTS LIMITED
    09233296
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 50 - Director → ME
  • 4
    AGS AIRPORTS LIMITED
    09201991
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2016-05-24
    IIF 53 - Director → ME
  • 5
    AGS AIRPORTS PENSION TRUSTEE LIMITED
    09202431
    Active Corporate (24 parents)
    Officer
    2014-10-01 ~ 2015-03-25
    IIF 54 - Director → ME
  • 6
    AIRPORT HOLDINGS NDH1 LIMITED
    - now 06408392
    BAA (NDH1) LIMITED
    - 2012-09-28 06408392 06408385
    BAA (NEWCO1) LIMITED - 2008-04-03
    BAA (AH) LIMITED - 2007-12-20
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 26 - Director → ME
    2014-12-18 ~ 2016-05-24
    IIF 49 - Director → ME
  • 7
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Dissolved Corporate (28 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 17 - Director → ME
  • 8
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Dissolved Corporate (25 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 31 - Director → ME
  • 9
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2007-10-02 ~ 2011-04-18
    IIF 42 - Director → ME
    2018-06-06 ~ 2021-11-24
    IIF 12 - Director → ME
  • 10
    AMEY UK LIMITED - now
    AMEY UK PLC
    - 2022-11-21 04736639
    TIVERGATE PLC - 2004-01-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-10-02 ~ 2011-04-18
    IIF 43 - Director → ME
    2018-06-06 ~ 2021-11-24
    IIF 10 - Director → ME
  • 11
    BAA GENERAL PARTNER LIMITED
    03640482
    Dissolved Corporate (23 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 38 - Director → ME
  • 12
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 21 - Director → ME
  • 13
    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
    Dissolved Corporate (33 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 28 - Director → ME
  • 14
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    Active Corporate (56 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 23 - Director → ME
    2014-12-18 ~ 2016-05-24
    IIF 47 - Director → ME
  • 15
    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
    Dissolved Corporate (37 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 22 - Director → ME
  • 16
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 32 - Director → ME
  • 17
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 29 - Director → ME
  • 18
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 16 - Director → ME
  • 19
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 34 - Director → ME
  • 20
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 15 - Director → ME
  • 21
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 25 - Director → ME
  • 22
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    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
    Dissolved Corporate (46 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 14 - Director → ME
  • 23
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 33 - Director → ME
  • 24
    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
    Dissolved Corporate (41 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 18 - Director → ME
  • 25
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 36 - Director → ME
  • 26
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    Dissolved Corporate (24 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 39 - Director → ME
  • 27
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Active Corporate (52 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2012-05-31
    IIF 6 - Director → ME
  • 28
    FAERO UK HOLDING LIMITED
    09239973
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2014-09-29 ~ 2015-02-27
    IIF 52 - Director → ME
  • 29
    FERROVIAL SERVICES INTERNATIONAL PLC
    - now 09635626 SE000128... (more)
    FERROVIAL SERVICES INTERNATIONAL LTD.
    - 2018-07-03 09635626 SE000128... (more)
    Converted / Closed Corporate (7 parents)
    Officer
    2018-06-06 ~ now
    IIF 11 - Director → ME
  • 30
    FERROVIAL SERVICES INTERNATIONAL SE
    SE000128 09635626... (more)
    Closed Corporate (7 parents)
    Officer
    2018-12-11 ~ 2018-12-14
    IIF 41 - Member of an Administrative Organ → ME
  • 31
    FERROVIAL SERVICES UK LTD.
    09885003
    Dissolved Corporate (9 parents)
    Officer
    2018-06-06 ~ 2021-11-24
    IIF 9 - Director → ME
  • 32
    GLASGOW AIRPORT LIMITED
    SC096624
    Active Corporate (51 parents)
    Officer
    2014-12-18 ~ 2016-05-24
    IIF 45 - Director → ME
    2010-11-01 ~ 2012-10-08
    IIF 8 - Director → ME
  • 33
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    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
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2014-09-25 ~ 2019-01-30
    IIF 20 - Director → ME
  • 34
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 24 - Director → ME
  • 35
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 40 - Director → ME
  • 36
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 35 - Director → ME
  • 37
    LHR (HONG KONG) LIMITED
    - now 02423040
    LHR AIRPORTS LIMITED
    - 2012-10-12 02423040 01970855... (more)
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Dissolved Corporate (34 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 27 - Director → ME
  • 38
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Active Corporate (35 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 37 - Director → ME
  • 39
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED
    - 2012-10-12 01970855
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 19 - Director → ME
  • 40
    NON DES TOPCO LIMITED
    - now 06636117
    BAA (NON DES TOPCO) LIMITED
    - 2012-09-28 06636117
    Dissolved Corporate (17 parents)
    Officer
    2011-12-06 ~ 2012-10-08
    IIF 30 - Director → ME
  • 41
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Dissolved Corporate (30 parents)
    Officer
    2012-10-08 ~ 2014-09-01
    IIF 13 - Director → ME
  • 42
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 5 - Director → ME
  • 43
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Active Corporate (67 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 2 - Director → ME
    2014-12-18 ~ 2016-05-24
    IIF 48 - Director → ME
  • 44
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Active Corporate (52 parents)
    Officer
    2010-11-01 ~ 2012-10-08
    IIF 3 - Director → ME
  • 45
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Dissolved Corporate (52 parents)
    Officer
    2007-10-18 ~ 2010-06-27
    IIF 44 - Director → ME
  • 46
    ULTRA GLOBAL LIMITED
    07742807
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2014-08-08
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.