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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ricketts, Brian Hugh

    Related profiles found in government register
  • Ricketts, Brian Hugh
    British born in November 1943

    Registered addresses and corresponding companies
  • Ricketts, Brian Hugh
    British deputy group finance director born in November 1943

    Registered addresses and corresponding companies
  • Ricketts, Brian Hugh
    British finance director born in November 1943

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    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
    1994-01-04 ~ 1995-08-01
    IIF 15 - Director → ME
  • 2
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31 00223534
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-04 ~ 1995-08-01
    IIF 16 - Director → ME
  • 3
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    1997-04-01 ~ 1999-04-01
    IIF 11 - Director → ME
  • 4
    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 (3 parents)
    Officer
    1994-01-04 ~ 1995-08-01
    IIF 17 - Director → ME
  • 5
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10 03119339, 03604058
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 12 - Director → ME
  • 6
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05 02809857, 02810265
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1996-06-24 ~ 1999-02-22
    IIF 10 - Director → ME
  • 7
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-12 ~ 1999-02-22
    IIF 7 - Director → ME
  • 8
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05 02809857, 03162432
    SHELFCO (NO.883) LIMITED - 1993-12-17 04936263
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 4 - Director → ME
  • 9
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16 03224318
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-12-17 ~ 1999-02-22
    IIF 2 - Director → ME
  • 10
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10 03600036, 03600625, 03641897
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 19 - Director → ME
  • 11
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 18 - Director → ME
  • 12
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03 03229530
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-11-19 ~ 1999-02-22
    IIF 9 - Director → ME
  • 13
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27 03119339, 03604066
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-30 ~ 1999-02-22
    IIF 5 - Director → ME
  • 14
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24 03604058, 03604066
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1996-02-23 ~ 1999-02-22
    IIF 1 - Director → ME
  • 15
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-09 ~ 1999-02-22
    IIF 13 - Director → ME
  • 16
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05 02810265, 03162432
    SHELFCO (NO.888 LIMITED - 1993-12-17 04935880
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 8 - Director → ME
  • 17
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    ~ 1994-01-01
    IIF 20 - Director → ME
  • 18
    LHR AIRPORTS LIMITED - 2012-10-12 01970855, 03414461
    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, London
    Dissolved Corporate (3 parents)
    Officer
    1994-01-04 ~ 1995-08-01
    IIF 21 - Director → ME
  • 19
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09 04937831
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1999-02-22
    IIF 6 - Director → ME
  • 20
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1994-12-08
    IIF 14 - Director → ME
  • 21
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-01-04 ~ 1995-08-01
    IIF 3 - Director → ME
  • 22
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-01-04 ~ 1994-12-08
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.