- Sources fused
- 2
- Ownership hops held
- 65
An absent edge means not yet observed — never does not exist.
BAA LYNTON LIMITED
BAA LYNTON LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03330278). UBO chain traced 65 hops, 6 owners, 20 officers. Cited to 2 registries.
Ownership resolves 65 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-03-04
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 1 Park Row, Leeds, LS1 5AB
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BAA LYNTON LIMITED
None in current sources.
65-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BAA LYNTON LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03330278
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-04
- Registered office
- 1 Park Row, Leeds, LS1 5AB
- SIC
- 41100
People & control
23 parties · 10 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Airport Holdings Ndh1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- AGS AIRPORTS LIMITEDbeneficial owner
- MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITEDbeneficial owner
- Ferrovial S.Abeneficial owner
- ALDRIDGE, Amanda Jane
- director · British · appointed 2025-09-23 · Companies House
- BROWNE OBE, Margaret Christine
- director · British,Irish · appointed 2025-05-12 · Companies House
- DALE, Gabrielle Louise
- director · Australian,British · appointed 2025-05-12 · Companies House
- HAMMOND, Charles Graham
- director · British · appointed 2025-01-28 · Companies House
- HEINZE, Anke
- director · German · appointed 2025-01-28 · Companies House
- JANDU, Karan Singh
- director · British · appointed 2025-01-28 · Companies House
- KREIN, Dennis
- director · German · appointed 2025-01-28 · Companies House
- PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2015-01-27 · Companies House
- SCHROEDER, Gerhard Gunter
- director · German · appointed 2025-01-28 · Companies House
- ABEL, Richard
- director · British · appointed 2014-12-18 · resigned · Companies House
- BILBAO, Ignacio Aitor Garcia
- director · Spanish · appointed 2014-12-18 · resigned · Companies House
- BOIVIN, Normand
- director · Canadian · appointed 2014-09-01 · resigned · Companies House
- BOYES, Jeremy Charles Bailey
- director · British · appointed 2001-01-15 · resigned · Companies House
- director · British · appointed 1997-08-01 · resigned · Companies House
- BRUEN, John Kevin
- director · Irish · appointed 2014-12-18 · resigned · Companies House
- Faero Uk Holding Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2025-01-28 · CH · PSC register
- Ferrovial S.AAlso holds roles at 10 other companies
- AIRPORT HOLDINGS NDH1 LIMITEDbeneficial owner
- ABERDEEN INTERNATIONAL AIRPORT LIMITEDbeneficial owner
- AGS AIRPORTS PENSION TRUSTEE LIMITEDbeneficial owner
- LEWIS, Maria Bernadette
- secretary · British · appointed 1997-09-16 · resigned · Companies House
- Macquarie Infrastructure And Real Assets (Europe) Limited
- corporate PSC · significant influence or control as firm · United Kingdom · ceased 2025-01-28 · CH · PSC register
Also holds roles at 181 other companies- WMR HOLDCO LIMITEDbeneficial owner
- OVAL (2041) LIMITEDbeneficial owner
- NCP MIDLANDS DEVELOPMENT LIMITEDbeneficial owner
- OOI, Shu Mei
- secretary · British · appointed 2008-11-28 · resigned · Companies House
- ROWSON, Rachel
- secretary · British · appointed 2005-11-09 · resigned · Companies House
- WELCH, Susan
- secretary · British · appointed 2006-06-01 · resigned · Companies House
- WILLIAMS HAMER, Gabrielle Mary
- secretary · British · appointed 1997-03-04 · resigned · Companies House
23 parties · 10 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BAA LYNTON LIMITED?
- What is BAA LYNTON LIMITED's risk level?
- Where does BAA LYNTON LIMITED appear across sources?
Community intel
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