1
ABERDEEN INTERNATIONAL AIRPORT LIMITED
- now SC096622ABERDEEN AIRPORT LIMITED - 2012-12-24
Aberdeen Airport, Dyce, Aberdeen
Active Corporate (57 parents)
Officer
2020-03-26 ~ 2022-09-30
IIF 10 - Director → ME
2
1 Park Row, Leeds
Active Corporate (32 parents, 1 offspring)
Officer
2020-03-26 ~ 2022-09-30
IIF 8 - Director → ME
3
AGS AIRPORTS INVESTMENTS LIMITED
09233296 1 Park Row, Leeds
Active Corporate (31 parents, 1 offspring)
Officer
2020-03-26 ~ 2022-09-30
IIF 9 - Director → ME
4
1 Park Row, Leeds
Active Corporate (34 parents, 2 offsprings)
Officer
2020-03-26 ~ 2022-09-30
IIF 3 - Director → ME
5
AIRPORT HOLDINGS NDH1 LIMITED
- now 06408392BAA (NDH1) LIMITED - 2012-09-28
BAA (NEWCO1) LIMITED - 2008-04-03
BAA (AH) LIMITED - 2007-12-20
1 Park Row, Leeds
Active Corporate (39 parents, 4 offsprings)
Officer
2020-03-26 ~ 2022-09-30
IIF 5 - Director → ME
6
BAA LYNTON PLC - 1997-05-20
BAA PROPCO PLC - 1997-04-09
1 Park Row, Leeds
Active Corporate (56 parents)
Officer
2020-03-26 ~ 2022-09-30
IIF 4 - Director → ME
7
3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Active Corporate (15 parents, 9 offsprings)
Officer
2020-03-30 ~ 2022-09-30
IIF 1 - Director → ME
8
FERROVIAL AIRPORTS DENVER UK LIMITED
10292646 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick Park, London, England
Dissolved Corporate (9 parents)
Officer
2020-03-30 ~ 2022-09-30
IIF 2 - Director → ME
9
St Andrews Drive, Glasgow Airport, Paisley
Active Corporate (51 parents)
Officer
2020-03-26 ~ 2022-09-30
IIF 7 - Director → ME
10
HEATHROW AIRPORT HOLDINGS LIMITED
- now 05757208BAA 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, Middlesex
Active Corporate (96 parents, 3 offsprings)
Officer
2020-03-25 ~ 2022-09-29
IIF 16 - Director → ME
11
LONDON LUTON AIRPORT GROUP LIMITED
- now 03491191PLANETBRIDGE LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 14 - Director → ME
12
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
13
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
14
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 11 - Director → ME
15
LONDON LUTON AIRPORT OPERATIONS LIMITED
- now 03491213PLANETBROOK LIMITED - 1998-05-21
Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
Active Corporate (93 parents)
Officer
2024-09-25 ~ now
IIF 13 - Director → ME
16
SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
- now 02431858AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
EASTLEIGH AIRPORT LIMITED - 1991-04-01
PRECIS (955) LIMITED - 1990-05-23
Southampton Airport, Wide Lane, Southampton
Active Corporate (67 parents)
Officer
2020-03-26 ~ 2022-09-30
IIF 6 - Director → ME