# Heathrow Finance PLC

## Details

- **Company number:** [06458635](https://find-and-update.company-information.service.gov.uk/company/06458635)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 20 Dec 2007
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Heathrow (Dsh) Limited](/group/17253) (6 companies)


## Previous names

- BAA (Sh) PLC (until 12 Oct 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Martin Andrew | director | 1 Apr 2022 | 28 Jul 2026 |
| KNOX, Andrew James | director | 24 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow (Dsh) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Heathrow Finance PLC → [Heathrow (Dsh) Limited](/company/06458597)



## Controls

- [Heathrow (Sp) Limited](/company/06458621) (06458621)



## Directors' other companies

- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Ah) Limited](/company/06458657)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Dsh) Limited](/company/06458597)
- [KNOX, Andrew James](/person/6783469) - director at [Heathrow (Sp) Limited](/company/06458621)
- [KNOX, Andrew James](/person/6783469) - director at [LHR Business Support Centre Limited](/company/03065139)



## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Holdings Limited](/company/05757208) (05757208)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [LHR Airport Services Limited](/company/03414461) (03414461)