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 21 - Director → ME
2
FGP HOLDCO 1 LIMITED - 2006-04-06
FGP HOLDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (15 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31IIF 27 - Director → ME
3
FGP HOLDCO 2 LIMITED - 2006-04-06
FGP BIDCO LIMITED - 2006-03-27
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (15 parents, 1 offspring)
Officer
2006-04-06 ~ 2009-07-31IIF 28 - Director → ME
4
BAA (AH) LIMITED - 2007-12-20
BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
1 Park Row, LeedsActive Corporate (10 parents, 4 offsprings)
Officer
2007-10-24 ~ 2009-07-31IIF 11 - Director → ME
5
BAA (DSH) LIMITED - 2007-12-20
BAA (NEWCO2) LIMITED - 2008-04-03
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-07-31IIF 23 - Director → ME
6
PRECIS (952) LIMITED - 1990-02-20
HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2006-08-31 ~ 2009-07-31IIF 26 - Director → ME
7
BELFAST HARBOUR AIRPORT SERVICES LIMITED - 1992-11-26
Sydenham Bypass, BelfastActive Corporate (9 parents)
Officer
2003-05-23 ~ 2008-09-24IIF 6 - 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 KingdomActive Corporate (7 parents, 5 offsprings)
Officer
2003-05-13 ~ 2006-12-22IIF 2 - Director → ME
10
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (18 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-06-01IIF 5 - Director → ME
2006-07-05 ~ 2009-07-31IIF 20 - Director → ME
11
BAA (AH) LIMITED - 2012-10-12
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 8 - Director → ME
12
BAA (DSH) LIMITED - 2012-09-28
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 17 - Director → ME
13
BAA (SP) LIMITED - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 24 - Director → ME
14
BAA LIMITED - 2012-09-21
FGP BIDCO 1 LIMITED - 2006-03-30
FGP BIDCO LIMITED - 2006-04-06
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
FGP BIDCO LTD - 2006-04-04
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (25 parents, 3 offsprings)
Officer
2006-04-06 ~ 2009-07-31IIF 4 - Director → ME
15
PRECIS (493) LIMITED - 1986-07-14
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 4 offsprings)
Officer
2007-09-21 ~ 2009-07-31IIF 12 - Director → ME
16
PRECIS (1411) LIMITED - 1996-04-01
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (7 parents)
Officer
2007-09-21 ~ 2009-01-12IIF 14 - Director → ME
17
BAA (SH) LIMITED - 2010-10-15
BAA (SH) PLC - 2012-10-12
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
2007-12-20 ~ 2009-07-31IIF 7 - Director → ME
18
BAA (D&ND HOLDCO) LIMITED - 2008-10-06
BAA (SH) LIMITED - 2007-12-20
BAA (NEWCO3) LIMITED - 2008-04-03
BAA AIRPORTS HOLDCO LIMITED - 2012-09-21
The Compass Centre Nelson Road, Hounslow, MiddlesexActive Corporate (3 parents, 1 offspring)
Officer
2007-10-24 ~ 2009-07-31IIF 16 - Director → ME
19
LHR AIRPORTS LIMITED - 2012-10-12
HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
PRECIS (953) LIMITED - 1990-03-26
BAA (HONG KONG) LIMITED - 2012-09-21
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2009-07-31IIF 25 - Director → ME
20
BAA (IP HOLDCO) LIMITED - 2012-09-28
BAA (SP) LIMITED - 2007-12-20
BAA (NEWCO4) LIMITED - 2008-07-02
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-07-31IIF 18 - Director → ME
21
BAA LIMITED - 2008-10-06
ALNERY NO. 422 LIMITED - 1986-07-02
BAA AIRPORTS LIMITED - 2012-10-12
BAA PLC - 2006-11-21
The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (9 parents, 23 offsprings)
Officer
2006-06-26 ~ 2009-07-31IIF 22 - Director → ME
22
PRECIS (1159) LIMITED - 1992-09-23
C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)
Officer
2007-09-21 ~ 2009-07-31IIF 19 - 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 15 - 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 10 - 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 9 - Director → ME
26
Carlson House Mossland Road, Hillington, GlasgowDissolved Corporate (3 parents)
Officer
2008-04-25 ~ 2009-07-31IIF 13 - Director → ME
27
SEQUINPLACE LIMITED - 2005-05-10
Lulsgate House, Bristol Airport, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2005-05-09 ~ 2006-12-22IIF 3 - Director → ME
28
Administration Building, Bristol Airport, BristolDissolved Corporate (2 parents)
Officer
2003-05-13 ~ 2006-12-22IIF 1 - Director → ME