Andrew Carlisle
Directeur/Membre du Conseil chez Airport Holdings NDH1 Ltd.
Provenance du réseau au premier degré de Andrew Carlisle
| Entité | Type d'entité | 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.
38
| Subsidiary | Other Transportation | 38 |
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.
7
| Subsidiary | Other Transportation | 7 |
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 company that operates airports.
7
| Subsidiary | Other Transportation | 7 |
Southampton International Airport Ltd.
 Southampton International Airport Ltd. Other TransportationTransportation Part of Vistasierra AG, Southampton International Airport Ltd. is a 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.
6
| Subsidiary | Other Transportation | 6 |
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 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.
5
| Subsidiary | Other Transportation | 5 |
Graphique Sociétés connectées au second degré
Relation dans plusieurs entreprises
Sociétés connectées à Andrew Carlisle via son réseau personnel
| Société | Secteur | Personnes liées | Poste principal |
|---|---|---|---|
| MORGAN STANLEY | Investment Managers | Corporate Officer/Principal Private Equity Investor Corporate Officer/Principal | |
| KØBENHAVNS LUFTHAVNE A/S | Other Transportation | Chief Executive Officer Director/Board Member Director/Board Member | |
Booz Allen Hamilton, Inc.
 Booz Allen Hamilton, Inc. Engineering & ConstructionIndustrial Services Booz Allen Hamilton, Inc. engages in the provision of management and technology consulting services. Its services include consulting, analytics, digital solutions, engineering, cyber security, and product. The company was founded by Edwin G. Booz in 1914 and is headquartered in McLean, VA. | Engineering & Construction | Corporate Officer/Principal | |
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 | |
Brussels Airport Co. SA
 Brussels Airport Co. SA Other TransportationTransportation Brussels Airport Co. SA operates and manages brussels airport. It offers flight information, timetable, special assistance, security and baggage and travel information for passenger. The firm’s business to business include aviation marketing, commercial partners, travel agents and tour operators and advertising at the airport. The company was founded in 1914 and is headquartered in Brussels, Belgium. | Other Transportation | Director/Board Member Director/Board Member | |
| Universidad Politécnica de Madrid | College/University | 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 | |
| QATAR ELECTRICITY & WATER COMPANY Q.P.S.C. | Electric Utilities | Director/Board Member | |
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. | Other Transportation | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Human Resources Officer Director/Board Member Director of Finance/CFO Director/Board Member Director/Board Member Director/Board Member | |
| Trinity College, Cambridge | College/University | Undergraduate Degree | |
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 | |
BAA Lynton Ltd.
 BAA Lynton Ltd. Real Estate DevelopmentFinance BAA Lynton Ltd., develops building projects. The company was founded on March 4, 1997 and is headquartered in Leeds, the United Kingdom. | Real Estate Development | 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 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 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. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Aberdeen International Airport Ltd.
 Aberdeen International Airport Ltd. AirlinesTransportation Part of Vistasierra AG, Aberdeen International Airport Ltd. is a company that operates Aberdeen International Airport. The company is based in Aberdeen, UK. The airport provides live flight information, parking, and various destinations. The British company was founded in 1934. Stephen Paul Szalay has been the CEO of the company since 2018. | Airlines | 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 | Chief Executive Officer Director/Board Member | |
Farnborough Airport Ltd.
 Farnborough Airport Ltd. Other TransportationTransportation TAG Farnborough Airport Ltd. provides service activities incidental to air transportation. It offers a complete portfolio of business aviation services to customers. The company was founded on October 23, 1997 and is headquartered in Farnborough. the United Kingdom. | Other Transportation | Chief Executive Officer 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 | |
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. | Airlines | Director/Board Member Chief Executive Officer Director of Finance/CFO | |
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 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 | |
Farnborough Airport (Holdings) LTD
 Farnborough Airport (Holdings) LTD Other TransportationTransportation Part of The Tag Group Ltd., Farnborough Airport (Holdings) LTD is a holding British company that operates subsidiaries which run airports. The company is based in London, UK and was founded in 1998. | Other Transportation | 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 | |
Pavilion REIT Management Sdn. Bhd.
 Pavilion REIT Management Sdn. Bhd. Real Estate Investment TrustsFinance Pavilion REIT Management Sdn. The private company is based in Kuala Lumpur, Malaysia. Bhd. is a Real Estate Investment Trust (REIT) Malaysian company. Yew Hong Ho has been the CEO of the company since 2011. | Real Estate Investment Trusts | Director/Board Member | |
Social Finance, Inc.
 Social Finance, Inc. Finance/Rental/LeasingFinance Social Finance, Inc. engages in the provision of loan refinancing services. It offers mortgage loans, personal loan and wealth management services. Its products include student loan refinancing, medical resident refinancing, mortgage loans, mortgage refinancing, personal loans, parent loans, parent PLUS refinancing, asset management, wealth management, and life insurance. The company was founded by James Robert Finnigan, Andrew Carra, Daniel Macklin, Michael Scott Cagney, and Ian Brady in August 2011 and is headquartered in San Francisco, CA. | Finance/Rental/Leasing | Director/Board Member | |
Farnborough Hotel Ltd.
 Farnborough Hotel Ltd. Financial ConglomeratesFinance Farnborough Hotel Ltd. functions as an investment holding British company. The private company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
| The Wharton School of the University of Pennsylvania | College/University | Masters Business Admin Undergraduate Degree | |
AGS Airports Ltd.
 AGS Airports Ltd. Financial ConglomeratesFinance AGS Airports Ltd. provides maintenance, support, procurement advice, fleet management, training, and latterly lease finance to the handling and catering providers at airports. The company was founded on September 3, 2014 and is headquartered in Leeds, the United Kingdom. | Financial Conglomerates | Chairman Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Chief Operating Officer | |
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 company is based in Hounslow, UK. LHR Airports was founded in 1985. | Airlines | 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 | Director/Board Member Director/Board Member | |
Quadgas Midco Ltd.
 Quadgas Midco Ltd. MiscellaneousMiscellaneous Part of Quadgas Holdings TopCo Ltd., Quadgas Midco Ltd. is an investment holding British company. The company is based in Coventry, UK. Founded in 2017, Quadgas Midco functions as an investment holding company. | Miscellaneous | 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 | |
Quadgas Holdco Ltd.
 Quadgas Holdco Ltd. Gas DistributorsUtilities Part of Cadent Gas Ltd., Quadgas Holdco Ltd. is a British company founded in 2017 that is investing in clean energy technologies to tackle climate change. The company is based in Coventry, UK. The company's focus is on connecting people to energy safely, reliably, and efficiently. The company's description emphasizes the need for innovation and fresh thinking in the energy sector to address the challenges of climate change. The company provides additional resources for investors and offers annual reports and accounts for National Grid plc and its subsidiaries. | Gas Distributors | Director/Board Member Director/Board Member | |
Quadgas PledgeCo Ltd.
 Quadgas PledgeCo Ltd. Financial ConglomeratesFinance Part of Cadent Gas Ltd., Quadgas PledgeCo Ltd. is an investment holding British company. The company is based in Coventry, UK and was founded in 2017. | Financial Conglomerates | 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 company is based in Leeds, UK and was founded in 2014. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Farnborough Airport Bidco Ltd.
 Farnborough Airport Bidco Ltd. AirlinesTransportation Farnborough Airport Co.Ltd operates an airport. The private company is based in Farnborough, UK. The British company was founded in 2019. The CEO is Simon Boyd Geere. | Airlines | Chief Executive Officer Director/Board Member | |
Quadgas Investments Bidco Ltd.
 Quadgas Investments Bidco Ltd. Financial ConglomeratesFinance Part of Quadgas Holdings TopCo Ltd., Quadgas Investments Bidco Ltd. functions as an investment holding British company. The company is based in London, UK and was founded in 2016. | Financial Conglomerates | Director/Board Member Director/Board Member | |
AGS Ventures Airports Ltd.
 AGS Ventures Airports Ltd. Financial ConglomeratesFinance AGS Ventures Airports Ltd. is an investment holding British company founded in 2014. The private company is based in St. Helier, UK. and has subsidiaries in United Kingdom. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Farnborough Enterprises Ltd.
 Farnborough Enterprises Ltd. Miscellaneous Commercial ServicesCommercial Services Farnborough Enterprises Ltd. provides business support services. The private company is based in London, UK and was founded in 2004. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
Farnborough Airport Freehold Ltd.
 Farnborough Airport Freehold Ltd. Miscellaneous Commercial ServicesCommercial Services Part of The Tag Group Ltd., Farnborough Airport Freehold Ltd. provides business support services. The company is based in London, UK. | Miscellaneous Commercial Services | 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 company. The company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
F4 Holding LLC
 F4 Holding LLC Financial ConglomeratesFinance F4 Holding LLC is an investment holding Qatari company founded in 2021. The private company functions as an investment holding company and is based in Doha, Qatar. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Farnborough Airport Midco Ltd.
 Farnborough Airport Midco Ltd. Financial ConglomeratesFinance Founded in 2019, Farnborough Airport Midco Ltd. is an investment holding British company. Part of Macquarie Group Ltd., the company is based in London, UK. | Financial Conglomerates | Director/Board Member Director/Board Member | |
Farnborough Airport HoldCo Ltd.
 Farnborough Airport HoldCo Ltd. Other TransportationTransportation Part of Macquarie Group Ltd., Farnborough Airport HoldCo Ltd. is a holding British company that operates airports through its subsidiaries. The company is based in London, UK. The company was founded in 2019. Simon Boyd Geere has been the CEO of the company since 2019. | Other Transportation | Chief Executive Officer Director/Board Member | |
| FERROVIAL SE | Engineering & Construction | Chief Executive Officer Director of Finance/CFO | |
Borsa Istanbul AS
 Borsa Istanbul AS Investment Banks/BrokersFinance Borsa Istanbul AS engages in the provision of stock exchange operations. Its products include equities; exchange traded funds; warrants; real estate certificates; participation certificate of venture capital investment funs and real estate investment funds; options; futures; certificates; debt instruments; and lease certificates. It caters different markets such as equity; debt securities; derivatives (VIOP); precious metals and diamonds; and audit and market surveillance activities. The company was founded on December 26, 1985 and is headquartered in Istanbul, Turkey. | Investment Banks/Brokers | 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 company is based in Middlesex, UK. The company's subsidiaries operate and maintain an ultra personal rapid transit system. | Other Transportation | Director/Board Member |
Statistiques
Internationale
| Royaume-Uni | 37 |
| Etats-Unis | 5 |
| Espagne | 3 |
| Qatar | 3 |
| Danemark | 2 |
Sectorielle
| Finance | 17 |
| Transportation | 17 |
| Utilities | 5 |
| Industrial Services | 4 |
| Consumer Services | 4 |
Opérationnelle
| Director/Board Member | 368 |
| Chief Executive Officer | 41 |
| Corporate Officer/Principal | 38 |
| Chairman | 29 |
| Independent Dir/Board Member | 28 |
Relations les plus connectées
| Insiders | |
|---|---|
| Mine Hifzi | 92 |
| Simon Geere | 31 |
| Ignacio Fernández | 28 |
| John Kevin Bruen | 25 |
| Lena Wilson | 20 |
| Deven Karnik | 20 |
| Thomas Woldbye | 17 |
| Akbar Abbas Al-Baker | 17 |
| Ahmed Ali Al-Hammadi | 16 |
| Ernesto López Mozo | 16 |
| Javier Espot | 14 |
| Ruth Kelly | 14 |
| Joan MacNaughton | 14 |
| Paul Deighton | 14 |
| Mark Brooker | 14 |
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