John Holland-Kaye
Chief Executive Officer bij Heathrow (SP) Ltd.
Oorsprong van het eerstegraads netwerk van John Holland-Kaye
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Heathrow Airport Holdings Ltd.
 Heathrow Airport Holdings Ltd. Other TransportationTransportation Heathrow Airport Holdings Ltd. engages in the operation of an airport. The firm owns and runs London Heathrow Airport. The company was founded in 1966 and is headquartered in Hounslow, the United Kingdom.
59
| Subsidiary | Other Transportation | 59 |
Thames Water Utilities Ltd.
 Thames Water Utilities Ltd. Environmental ServicesIndustrial Services Thames Water Utilities Ltd. provides water and wastewater services. It offers property and commercial services. The company was founded in 1989 and is headquartered in Reading, the United Kingdom.
20
| Subsidiary | Environmental Services | 20 |
Heathrow Airport Ltd.
 Heathrow Airport Ltd. Other TransportationTransportation Heathrow Airport Ltd. provides airport operations. It also offers information on arriving, connecting, departing passengers, terminal maps, and the latest security advice. The firm was founded in 1841 by Thomas Cook and is headquartered in Hayes, the United Kingdom.
17
| Subsidiary | Other Transportation | 17 |
ULTra PRT Ltd.
 ULTra PRT Ltd. Other TransportationTransportation ULTra PRT Ltd. provides globally transportation services. It serves existing systems, proposed systems and system studies applications. The firm works on system of driverless automatic taxis travelling on their own guideway network. The company was founded by Martin V. Lowson in 2010 and is headquartered in London, the United Kingdom.
12
| Holding Company | Other Transportation | 12 |
Bazalgette Tunnel Ltd.
 Bazalgette Tunnel Ltd. Engineering & ConstructionIndustrial Services Bazalgette Tunnel Ltd. operates the Thames tideway tunnel project. It finances, builds, and maintains the Thames tideway tunnel project. The company was founded on April 21, 2015 and is headquartered in London, the United Kingdom.
10
| Subsidiary | Engineering & Construction | 10 |
LHR Airports Ltd.
 LHR Airports Ltd. AirlinesTransportation Part of FGP Topco Ltd., LHR Airports Ltd. is a British company that provides passenger air transportation services. The private company is based in Hounslow, UK. LHR Airports was founded in 1985.
8
| Subsidiary | Airlines | 8 |
Heathrow (SP) Ltd.
 Heathrow (SP) Ltd. AirlinesTransportation Heathrow (SP) Ltd. provides airport flying fields and terminal services. It operates as a holding company which owns Heathrow and Stanstead airports. The company was founded in 2008 and is headquartered in Middlesex, the United Kingdom.
5
| Subsidiary | Airlines | 5 |
Tideway BV
 Tideway BV Engineering & ConstructionIndustrial Services Tideway BV provides offshore dredging, landfall construction, and pipeline stabilization services. It offers pipeline related services, including preparation of seabed, scour prevention around structures, pipeline protection against anchor damage and trawler boards, offshore ballasting works, upheaval buckling prevention, and insulation of pipelines. The company was founded in 1991 and is headquartered in Breda, the Netherlands.
2
| Subsidiary | Engineering & Construction | 2 |
Heathrow Holdco Ltd.
 Heathrow Holdco Ltd. Financial ConglomeratesFinance Part of FGP Topco Ltd., Heathrow Holdco Ltd. is a British company that provides information on travelling between terminals at Heathrow Airport, special offers and discounts at Heathrow shops, and a private VIP service for the world's most discerning passengers. The company is based in Hounslow, UK and was founded in 2007. Additionally, the company offers information on dropping off passengers at Heathrow, including using the designated drop off zones and the charges that apply.
2
| Subsidiary | Financial Conglomerates | 2 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met John Holland-Kaye via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| BT GROUP PLC | Major Telecommunications | Corporate Officer/Principal General Counsel | |
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
| BG GROUP | Contract Drilling | General Counsel Human Resources Officer Corporate Officer/Principal | |
British Airways Plc
 British Airways Plc AirlinesTransportation British Airways Plc operates as a full service airline company. It offers international, domestic, charter air, and air cargo business services. The company was founded March 31, 1974 and is headquartered in London, the United Kingdom. | Airlines | Corporate Officer/Principal Corporate Officer/Principal | |
| SEVERN TRENT PLC | Water Utilities | Chief Executive Officer Corporate Officer/Principal | |
National Gas Transmission PLC
 National Gas Transmission PLC Oil & Gas PipelinesIndustrial Services National Gas Transmission Plc engages in the natural gas transmission and distribution services. It operates through the Gas Transmission and Metering segments. The Gas Transmission segment includes network in Britain and liquefied natural gas storage activities. The Metering segment provides regulated gas metering activities in the UK, together with corporate activities. The company was founded on April 1, 1986 and is headquartered in Warwick, the United Kingdom. | Oil & Gas Pipelines | Chief Executive Officer Director/Board Member | |
| THAMES WATER LTD | Water Utilities | Chairman Chief Executive Officer Director/Board Member Investor Relations Contact Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member | |
Southern Gas Networks Plc
 Southern Gas Networks Plc Gas DistributorsUtilities Southern Gas Networks Plc provides gas distributions services. The company was founded on June 30, 2004 and is headquartered in Horley,The United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member | |
| SIGNATURE AVIATION | Other Transportation | Director/Board Member Director/Board Member Director of Finance/CFO | |
| FIRSTGROUP PLC | Other Transportation | Director/Board Member Chairman | |
Amey Ltd
 Amey Ltd Engineering & ConstructionIndustrial Services Amey Plc engags in provision of engineering consulting services. It specializes in property and facilities management, engineering, consulting, waste management, environmental services, rail infrastructure, transportation services, structures management and highways infrastructure. The company was founded in 1921 and is headquartered in Oxford, the United Kingdom. | Engineering & Construction | Director of Finance/CFO Director/Board Member Director/Board Member Director of Finance/CFO | |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
Serveo Servicios SAU
 Serveo Servicios SAU Miscellaneous Commercial ServicesCommercial Services Serveo Servicios SA engages in the provision of urban and environmental services. Its service portfolio includes the maintenance of civil infrastructure, buildings, and facilities, airport management, and waste treatment. The company was founded on February 8, 1992 and is headquartered in Madrid, Spain. | Miscellaneous Commercial Services | Director/Board Member Chief Administrative Officer Chief Executive Officer | |
| University of Cambridge | College/University | Graduate Degree Graduate Degree Graduate Degree | |
South East Water Ltd.
 South East Water Ltd. Water UtilitiesUtilities South East Water Ltd. supplies drinking water. It takes water from rivers, reservoirs and underground sources under abstraction licenses issued by the environment agency. The firm supplies water in Kent, Sussex, Surrey, Hampshire and Berkshire. The company was founded in 1992 and is headquartered in Snodland, the United Kingdom. | Water Utilities | Director/Board Member Director/Board Member | |
Tube Lines Ltd.
 Tube Lines Ltd. RailroadsTransportation Tube Lines Ltd. maintains and upgrades underground rail lines. The company was founded in 2000 and is headquartered in London, the United Kingdom. | Railroads | Chairman Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
BAA International Ltd.
 BAA International Ltd. Other TransportationTransportation BAA International Ltd. provides and manages airport facilities. The company operates airports in Heathrow, Gatwick, Stansted, Glasgow and Edinburgh. It is headquartered in London, UK | Other Transportation | Director/Board Member Director/Board Member | |
Scotia Gas Networks Ltd.
 Scotia Gas Networks Ltd. Gas DistributorsUtilities Scotia Gas Networks Ltd. owns and operates gas distribution networks. It supplies natural gas to domestic, commercial, and industrial customers. The company was founded on November 11, 2003 and is headquartered in Surrey, United Kingdom. | Gas Distributors | Director/Board Member Director/Board Member | |
| MONDI PLC | Containers/Packaging | Director/Board Member Director of Finance/CFO | |
Thames Water Utilities Holdings Ltd.
 Thames Water Utilities Holdings Ltd. Food: Specialty/CandyConsumer Non-Durables Thames Water Utilities Holdings Ltd. produces cereals and other crops. The company was founded in 2007 and is headquartered in Reading, GB. | Food: Specialty/Candy | Director/Board Member Director/Board Member Director/Board Member | |
| Highways England Co. Ltd. | General Government | Chairman Director/Board Member | |
AgustaWestland Ltd.
 AgustaWestland Ltd. Aerospace & DefenseElectronic Technology AgustaWestland Ltd. operates as an Italian helicopter design and manufacturing company. The company is headquartered in Yeovil, the United Kingdom. | Aerospace & Defense | Director/Board Member Corporate Officer/Principal | |
LHR Business Support Centre Ltd.
 LHR Business Support Centre Ltd. Miscellaneous Commercial ServicesCommercial Services LHR Business Support Centre Ltd. offers shared service center business services. The company was established in 1995 and is headquartered in Hounslow, the United Kingdom. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
ADI Finance 2 Ltd.
 ADI Finance 2 Ltd. Other TransportationTransportation Part of FGP Topco Ltd., ADI Finance 2 Ltd. is a holding British company. The private company is based in Middlesex, UK. Founded in 2006, ADI Finance 2 operates as a holding company. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Heathrow Finance Plc
 Heathrow Finance Plc Finance/Rental/LeasingFinance Heathrow Finance Plc provides investment services. The company was founded on December 20, 2007 and is headquartered in Middlesex, the United Kingdom. | Finance/Rental/Leasing | Director of Finance/CFO Director of Finance/CFO Director/Board Member Director/Board Member | |
Glasgow Airport Ltd.
 Glasgow Airport Ltd. Other TransportationTransportation Glasgow Airport is Scotland's principal long-haul gateway, with year-round flights to Canada, the United States and the Gulf. Approximately 7 million passengers use the airport every year, flying to around 90 destinations worldwide. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
FGP Topco Ltd.
 FGP Topco Ltd. MiscellaneousMiscellaneous FGP Topco Ltd. operates as a holding company with interests in operating airports and terminals. It also provides management of airport facilities. The company was founded in 2006 and is headquartered in Hounslow, the United Kingdom. | Miscellaneous | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Airport Holdings NDH1 Ltd.
 Airport Holdings NDH1 Ltd. Other TransportationTransportation Part of AGS Airports Ltd., Airport Holdings NDH1 Ltd. operates as an investment holding British company with interests in airports. The private company is based in Leeds, UK. Airport Holdings NDH1 was acquired by Airport Holdings NDH1 /Private Group/ from Heathrow Airport Holdings Ltd. on December 18, 2014 for $1,670.62 million. | Other Transportation | Director/Board Member Director/Board Member | |
Heathrow (AH) Ltd.
 Heathrow (AH) Ltd. Other TransportationTransportation Founded in 2007, Heathrow (AH) Ltd. is a holding British company that offers airport terminal services. Part of FGP Topco Ltd., the private company is based in Middlesex, UK. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
ADI Finance 1 Ltd.
 ADI Finance 1 Ltd. Other TransportationTransportation Part of FGP Topco Ltd., ADI Finance 1 Ltd. operates as a holding British company. The private company is based in Middlesex, UK. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Eurostar International Ltd.
 Eurostar International Ltd. Other TransportationTransportation Eurostar International Ltd. engages in the operation of passenger trains. It directly links the U.K. to France and Belgium via the channel tunnel. The company was founded in 1990 and is headquartered in London, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member | |
BAA (NDH2) Ltd.
 BAA (NDH2) Ltd. Other TransportationTransportation BAA (NDH2) Ltd. provides and manages regulated and non regulated airport facilities. The company was founded on October 24, 2007 and is headquartered in Hounslow, the United Kingdom. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Corporate Secretary Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Cadent Gas Ltd.
 Cadent Gas Ltd. Gas DistributorsUtilities Cadent Gas Ltd. distributes natural gas. The company was founded on March 23, 2016 and is headquartered in Coventry, the United Kingdom. | Gas Distributors | Chairman Director/Board Member Director/Board Member | |
| Bazalgette Finance Plc | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Quadgas Holdings TopCo Ltd.
 Quadgas Holdings TopCo Ltd. MiscellaneousMiscellaneous Quadgas Holdings TopCo Ltd. is a British investment services company founded in 2016. The private company is based in St. Helier, UK. and has subsidiaries in United Kingdom. | Miscellaneous | Director/Board Member Director/Board Member | |
Bazalgette Ventures Ltd.
 Bazalgette Ventures Ltd. Financial ConglomeratesFinance Part of Bazalgette Equity Ltd., Bazalgette Ventures Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bazalgette Equity Ltd.
 Bazalgette Equity Ltd. Engineering & ConstructionIndustrial Services Bazalgette Equity Ltd. is a British civil engineering construction company founded in 2015. The private company provides civil engineering construction services and is based in London, UK. and has subsidiaries in United Kingdom. | Engineering & Construction | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Bazalgette Holdings Ltd.
 Bazalgette Holdings Ltd. Financial ConglomeratesFinance Part of Bazalgette Equity Ltd., Bazalgette Holdings Ltd. functions as an investment holding British company. The private company is based in London, UK. It was founded in 2015. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
SGN Midco Ltd.
 SGN Midco Ltd. Financial ConglomeratesFinance Part of Scotia Gas Networks Ltd., SGN Midco Ltd. is an investment holding British company. The private company is based in Horley, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
AGS Airports Holdings Ltd.
 AGS Airports Holdings Ltd. Other TransportationTransportation Part of AGS Ventures Airports Ltd., the British company is a UK-based company founded in 2014. AGS Airports is a private company that operates airports. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
AGS Airports Investments Ltd.
 AGS Airports Investments Ltd. Financial ConglomeratesFinance Part of AGS Ventures Airports Ltd., AGS Airports Investments Ltd. is an investment holding British company. The private company is based in Leeds, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Non Des Topco Ltd.
 Non Des Topco Ltd. Financial ConglomeratesFinance Founded in 2008, Non Des Topco Ltd. functions as an investment holding British company. The private company is based in Middlesex, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
SGN Smart Ltd.
 SGN Smart Ltd. Specialty StoresRetail Trade SGN Smart Ltd. engages in retailing of goods. The company was founded on November 10, 2005 and is headquartered in Horley, the United Kingdom. | Specialty Stores | Director/Board Member Director/Board Member | |
SGN Pledgeco Ltd.
 SGN Pledgeco Ltd. Financial ConglomeratesFinance Part of Scotia Gas Networks Ltd., SGN PledgeCo Ltd. functions as an investment holding British company. The private company is based in Surrey, UK and was founded in 2017. | Financial Conglomerates | Director/Board Member Director/Board Member | |
SGN Place Ltd.
 SGN Place Ltd. Real Estate DevelopmentFinance Founded in 2018, SGN Place Ltd. is a holding British company that operates subsidiaries engaged in land and property sale and development business. Part of Scotia Gas Networks Ltd., the private company is based in Horley, UK. | Real Estate Development | Director/Board Member Director/Board Member | |
Heathrow Enterprises Ltd.
 Heathrow Enterprises Ltd. Other TransportationTransportation Part of Vistasierra AG, Heathrow Enterprises Ltd. operates as a holding British company. The private company is based in Middlesex, UK. The company's subsidiaries operate and maintain an ultra personal rapid transit system. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Southampton International Airport Ltd.
 Southampton International Airport Ltd. Other TransportationTransportation Part of Vistasierra AG, Southampton International Airport Ltd. is a private company that provides airport services and facilities. The company is based in Southampton, UK. Southampton Airport offers a range of services and facilities including car hire, cash machines, and left baggage. Customers can also find live flight information, parking, and destinations on the official website. The British company also assists customers who have lost baggage or other items at the airport. The company was founded in 1910 by Edwin Rowland Moon. The CEO is Derek Rodger Provan. | Other Transportation | Director/Board Member Director/Board Member Director/Board Member | |
Ferrovial Airports Denver UK Ltd.
 Ferrovial Airports Denver UK Ltd. Financial ConglomeratesFinance Founded in 2016, Ferrovial Airports Denver UK Ltd. is a subsidiary of Ferrovial SE and functions as an investment holding private company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Verenigd Koninkrijk | 47 |
| Spanje | 4 |
| Verenigde Staten | 2 |
Sectoraal
| Transportation | 16 |
| Finance | 12 |
| Utilities | 7 |
| Industrial Services | 6 |
| Commercial Services | 4 |
Operationeel
| Director/Board Member | 666 |
| Corporate Officer/Principal | 107 |
| Chairman | 95 |
| Independent Dir/Board Member | 70 |
| Chief Executive Officer | 57 |
Sterkste connecties
| Insiders | |
|---|---|
| Mine Hifzi | 92 |
| Angela Louise Roshier | 48 |
| Adrian Alastair Montague | 42 |
| Mike Powell | 37 |
| Rachel Janis Lomax | 27 |
| Ignacio Fernández | 27 |
| Ian Marchant | 24 |
| Colin Matthews | 23 |
| Nick Land | 21 |
| Ruby McGregor-Smith | 21 |
| Gavin Richard Tait | 20 |
| Deven Karnik | 20 |
| Wai Wing Hui | 19 |
| Guy Lambert | 18 |
| Thomas Woldbye | 17 |
- Beurs
- Insiders
- John Holland-Kaye
- Bedrijfsconnecties
