---
title: "AIRPORT PROPERTY H1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe
json: https://whiteintel.dev/api/public/dossier/e70c1805-d0f0-581e-a32c-92286433cffe
identifier: oo:GB-COH-08073075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRPORT PROPERTY H1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08073075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e70c1805-d0f0-581e-a32c-92286433cffe  

## Ownership & control

### Owners / controllers

- **SEGRO PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6fefeafe-c235-5e40-bb02-bc89c377edef

### Holdings / subsidiaries

- **AIRPORT PROPERTY GP (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca
- **AIRPORT PROPERTY GP (NO.2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1825f097-3d52-5bd7-8dc1-167cdf06aeca

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08073075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-05-17
- **Registered office:** 1 New Burlington Place, London, W1S 2HR, United Kingdom
- **SIC:** 64205

### Officers

- BOND, Anna Clare — director · British · appointed 2024-09-16
- CRADDOCK, James William Aleck — director · British · appointed 2020-03-16
- DOHERTY, Sean Patrick — director · British · appointed 2023-12-31
- MCCALLION, Stuart Edward Joseph — director · British · appointed 2023-12-31
- SIMPSON, Lawrence Elliot — director · British · appointed 2023-12-31
- BLEASE, Elizabeth — secretary · appointed 2017-03-09 · resigned 2021-11-03
- FOO, Julia — secretary · appointed 2021-11-03 · resigned 2023-05-23
- [AVIVA COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/0e005a07-34ff-5e54-aa48-af9b79aa12d5) — corporate secretary · appointed 2012-05-17 · resigned 2017-03-09
- GIARD, Laurence Yolande — director · French · appointed 2012-05-17 · resigned 2014-02-11
- HILL, Barry Steven — director · British · appointed 2013-12-24 · resigned 2017-03-09
- HOLLAND, Alan Michael — director · British · appointed 2012-05-17 · resigned 2023-06-30
- JONES, Richard Peter — director · British · appointed 2012-05-17 · resigned 2013-12-14
- OSBORN, Gareth John — director · British · appointed 2017-03-09 · resigned 2019-12-31
- PETERS, Ann Octavia — director · British · appointed 2017-03-09 · resigned 2023-12-31
- PILSWORTH, Andrew John — director · British · appointed 2017-03-09 · resigned 2023-12-31
- PROCTOR, David Richard — director · British · appointed 2020-11-18 · resigned 2023-12-31
- PURSEY, Simon Christian — director · British · appointed 2017-03-09 · resigned 2020-03-16
- SHEPHERD, Marcus Owen — director · British · appointed 2012-05-17 · resigned 2013-02-11

### Beneficial owners (Persons with Significant Control)

- [Segro Properties Limited](https://whiteintel.dev/entity/14bfee4a-85f3-4061-9777-38e32fa76b80) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08073075
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08073075

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AIRPORT PROPERTY H1 LIMITED** — https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRPORT PROPERTY H1 LIMITED**. Human view: https://whiteintel.dev/entity/e70c1805-d0f0-581e-a32c-92286433cffe · Structured JSON: https://whiteintel.dev/api/public/dossier/e70c1805-d0f0-581e-a32c-92286433cffe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._