HEATHROW FINANCE PLC
HEATHROW FINANCE PLC is a Public Limited Company registered in United Kingdom under 06458635, and its current status with Companies House is active. The company was incorporated on 20 December 2007 and lists its registered address as Hounslow, United Kingdom. 1 shareholder is on record for HEATHROW FINANCE PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for HEATHROW FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HEATHROW (DSH) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HEATHROW (DSH) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for HEATHROW FINANCE PLC are current appointments, filed with Companies House. Yuanyuan Ding (appointed 2018-03-27), Christelle Lubin (appointed 2024-12-10) and Andrew Knox (appointed 2026-07-24) all serve as Director; Patrick Dawe-Lane (appointed 2014-06-27) serves as Company Secretary. The remaining 1 record shown (Martin Bailey) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEATHROW FINANCE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HEATHROW FINANCE PLC sits 6 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FGP TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEATHROW FINANCE PLC's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
FGP TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HEATHROW FINANCE PLC?
One shareholder is currently on record for HEATHROW FINANCE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEATHROW (DSH) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HEATHROW FINANCE PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEATHROW FINANCE PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HEATHROW FINANCE PLC have on record?
1 shareholder is shown on record for HEATHROW FINANCE PLC.
What is HEATHROW FINANCE PLC's company registration number?
HEATHROW FINANCE PLC's registration number is 06458635, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEATHROW FINANCE PLC still an active company?
HEATHROW FINANCE PLC's status on Companies House is listed as active.
When was HEATHROW FINANCE PLC incorporated?
HEATHROW FINANCE PLC was incorporated on 20 December 2007, according to Companies House.
What is HEATHROW FINANCE PLC's registered address?
The registered address on file for HEATHROW FINANCE PLC is Hounslow, United Kingdom.
What legal structure is HEATHROW FINANCE PLC registered as?
HEATHROW FINANCE PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of HEATHROW FINANCE PLC?
Four of the 5 officer records shown for HEATHROW FINANCE PLC are current appointments, filed with Companies House. Yuanyuan Ding (appointed 2018-03-27), Christelle Lubin (appointed 2024-12-10) and Andrew Knox (appointed 2026-07-24) all serve as Director; Patrick Dawe-Lane (appointed 2014-06-27) serves as Company Secretary. The remaining 1 record shown (Martin Bailey) is a former appointment that has since been resigned. Management authority at HEATHROW FINANCE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEATHROW FINANCE PLC have a parent company or subsidiaries?
HEATHROW FINANCE PLC sits 6 levels below its ultimate parent, FGP TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HEATHROW FINANCE PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEATHROW FINANCE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HEATHROW FINANCE PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HEATHROW FINANCE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.