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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 117
  • 1
    Tomlin, Graham Reginald
    Born in September 1944
    Individual (4 offsprings)
    Officer
    1998-02-17 ~ 1999-04-03
    OF - Director → CIF 0
    2001-05-16 ~ 2004-09-30
    OF - Director → CIF 0
    2007-10-03 ~ 2011-04-15
    OF - Director → CIF 0
    2011-10-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Redwood, Gail Felicity
    Born in January 1949
    Individual (17 offsprings)
    Officer
    (before 1991-10-22) ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Grindley, Robert Julian
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1994-10-01
    OF - Director → CIF 0
  • 4
    Napier, Rebecca Louise
    Head Of Finance Transformation born in May 1980
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Robertson, Neil Findlay
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-11-22 ~ 2002-11-20
    OF - Director → CIF 0
  • 6
    Daw, Christopher Kenneth
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Blackmore, Hubert Paul Michael
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-22) ~ 1994-05-18
    OF - Director → CIF 0
  • 8
    Oppenheim, David Jonathan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ 2025-12-09
    OF - Director → CIF 0
  • 9
    Mooney, Sandra Elizabeth, Doctor
    Born in May 1944
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Sleath, Oliver Jonathan
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 11
    Axford, Frances
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Holmes, Virginia Anne
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Wilson, Jeffrey
    Born in July 1948
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Matthews, Colin Stephen
    Born in April 1956
    Individual (41 offsprings)
    Officer
    1997-11-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 15
    Flowers, Robert Anthony
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Birch, John Michael
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 17
    Patterson, John Howard
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 18
    Boswell, Joanna Jane
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2011-03-25 ~ 2015-04-08
    OF - Director → CIF 0
  • 19
    Lavery, Andrew Charles
    Born in April 1964
    Individual (87 offsprings)
    Officer
    2001-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 20
    Douglas, Paul Martin
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    2004-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 21
    Stoddart, Thomas David
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Lebrecht, David George
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1997-05-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Salisbury, Robert Elric
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 24
    Gunning, Stephen William Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2006-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 25
    Rycraft, Ian Michael
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 26
    Round, Jonathan Brian
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 27
    Birch, Melanie Pamela
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2020-01-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 28
    Wheale, John Leslie
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 29
    Le Boutillier, Geoffrey Leonard
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2011-12-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 31
    Julius, Deanne Shirley, Dame
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1996-02-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 32
    Franklin, Natasha Marie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 33
    Marsden, Elisabeth Rose
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 34
    Galbraith, Richard David Anthony
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-11-18
    OF - Director → CIF 0
  • 35
    Vernau, Simon
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 36
    Goddard, Nicholas Stuart
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 37
    Rosser, Jenny
    Individual (2 offsprings)
    Officer
    1992-09-01 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 38
    Revell, Paul Michael, Captain
    Born in June 1956
    Individual (1 offspring)
    Officer
    2002-05-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 39
    Cottrell, Neil George
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 40
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2010-12-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 41
    Lynam, Peter Andrew
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 42
    Mcwatt, John Anthony
    Born in August 1941
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1995-10-01
    OF - Director → CIF 0
  • 43
    Stevens, Derek Maurice
    Born in November 1938
    Individual (27 offsprings)
    Officer
    (before 1991-10-22) ~ 2002-08-31
    OF - Director → CIF 0
  • 44
    Mitchell, Thomas
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    2015-10-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 45
    Heath, Ian David
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 46
    Gibbs, Benjamin Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 47
    Grey, Michael Ronald
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1996-06-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 48
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
  • 49
    Sentance, Andrew William
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 50
    Mcgarry, Paul
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 51
    Falkner, Robert Edward
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1992-11-18 ~ 1996-02-21
    OF - Director → CIF 0
  • 52
    Howie, Timothy Andrew
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2002-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 53
    Cooke, Peter William
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-10-22) ~ 1996-02-21
    OF - Director → CIF 0
  • 54
    Pocock, Clifford George, Captain
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2003-09-24 ~ 2011-04-14
    OF - Director → CIF 0
    2011-10-19 ~ 2014-12-27
    OF - Director → CIF 0
  • 55
    Brand, Terence Edwin
    Born in October 1924
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 56
    Smith, Adrian John
    Born in May 1957
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 57
    Spencer, Paul
    Born in January 1950
    Individual (81 offsprings)
    Officer
    2010-03-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 58
    Blackburn, Neil Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 59
    Hogg, Philip
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    2001-09-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 60
    Sellers, Sandra Jean
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 61
    Osmond, Philip John
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2011-12-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 62
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2015-12-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 63
    Maynard, Roger Paul
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2005-04-01 ~ 2009-12-15
    OF - Director → CIF 0
    2018-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 64
    Webb, Robert Stopford
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2000-03-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 65
    Lomas, Glenn James
    Born in April 1947
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 2002-02-23
    OF - Director → CIF 0
  • 66
    Jones, Nicola Jayne
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2003-09-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 67
    Harper, Michael John
    Born in January 1951
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 68
    Boyle, Robert
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2002-09-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 69
    Mellor, Caroline Anne
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 70
    Maunder, David Charles, Captain
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2009-09-25 ~ 2017-05-04
    OF - Director → CIF 0
  • 71
    Scott, Stuart Leslie
    Born in April 1948
    Individual (8 offsprings)
    Officer
    2004-12-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 72
    Cassidy, Ruth Therese
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-11-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 73
    Davis, Zoe Faye
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 74
    Dart, Ian Stanley
    Born in October 1963
    Individual (1 offspring)
    Officer
    2010-12-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 75
    Romanis, Ian James
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 76
    Dunn, Keith
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 77
    Mallett, Stephen William
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2020-06-23
    OF - Director → CIF 0
  • 78
    Southcott, David William
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2003-09-24 ~ 2010-03-31
    OF - Director → CIF 0
    Southcott, David William
    Company Director born in March 1960
    Individual (2 offsprings)
    2012-03-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 79
    Walker, Mervyn Alexander Stephen
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 80
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2018-07-30 ~ 2020-01-09
    OF - Director → CIF 0
  • 81
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2016-12-13 ~ 2019-08-08
    OF - Director → CIF 0
    2019-09-04 ~ 2020-03-17
    OF - Director → CIF 0
  • 82
    Trouard-riolle, Martine
    Born in February 1970
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ 2021-06-17
    OF - Director → CIF 0
  • 83
    Mehta, Rajesh Ramanlal
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 84
    Howick, Ian William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2010-12-23
    OF - Director → CIF 0
    2015-04-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 85
    Devereux, Marcel William
    Born in June 1968
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2012-02-20
    OF - Director → CIF 0
  • 86
    Gunner, David
    Born in July 1939
    Individual (1 offspring)
    Officer
    2003-09-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 87
    Woodward, John Charles
    Individual (9 offsprings)
    Officer
    (before 1991-10-22) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 88
    Post, Kenneth Michael Ravenor
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2000-11-22 ~ 2011-03-25
    OF - Director → CIF 0
  • 89
    Richardson, Timothy John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 90
    May, Richard Harvey
    Born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-22) ~ 1997-05-14
    OF - Director → CIF 0
  • 91
    Fowler, Graham John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 92
    Suriyae, Teresa Josephine
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 93
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 94
    Philcox, Simon
    Chartered Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ 2025-05-26
    OF - Director → CIF 0
  • 95
    Francis, William John
    Head Of Group It born in August 1962
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 96
    Bromwich, Allan Charles
    Born in October 1948
    Individual (6 offsprings)
    Officer
    (before 1991-10-22) ~ 2010-07-31
    OF - Director → CIF 0
  • 97
    Gay, Kathryn Patricia
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 98
    Smart, Fraser Wallace
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 99
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 100
    Bretherton, Ian David
    Born in September 1966
    Individual (4 offsprings)
    Officer
    2005-03-24 ~ now
    OF - Director → CIF 0
  • 101
    Shepherd, William David
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-02-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 102
    Sehovic, Benjamin
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 103
    Packwood, Donald William
    Born in July 1928
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 104
    Haynes, Michael Russell
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1991-10-22) ~ 1992-03-31
    OF - Director → CIF 0
  • 105
    Dunwoody, David John
    Born in December 1954
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1997-11-08
    OF - Director → CIF 0
  • 106
    Graham, Keiran James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2011-03-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 107
    Willford, Christopher Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2000-05-17 ~ 2000-12-07
    OF - Director → CIF 0
  • 108
    Holloway, Peter William
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2004-07-10
    OF - Director → CIF 0
  • 109
    Slinger, Karen Louise
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-09-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 110
    Szucs, Michael, Captain
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 111
    Street, Michael Anthony
    Born in August 1947
    Individual (20 offsprings)
    Officer
    1996-02-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 112
    Cumming, Alistair Cameron David
    Born in July 1934
    Individual (11 offsprings)
    Officer
    1991-11-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 113
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2021-06-30 ~ 2023-01-24
    OF - Director → CIF 0
  • 114
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Whitelocke House, 2-4 Lampton Road, Hounslow, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 115
    Waterside, 365, Harmondsworth, West Drayton, Middlesex, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 116
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 117
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Whitelocke House, 2-4 Lampton Road, Hounslow, England
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Period: 1986-01-21 ~ now
Company number: 00453632 03123736... (more)
Registered names
BRITISH AIRWAYS PENSION TRUSTEES LIMITED - now 03123736... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2022-03-31
0 GBP2021-03-31
Equity
0 GBP2022-03-31
0 GBP2021-03-31
Related profiles found in government register
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    Info
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Registered number 00453632
    Waterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-05-05 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Haa1, Waterside, Harmondsworth, England, United Kingdom, UB7 0GB
    Trust in Companies House
    CIF 1
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Waterside, Haa1, Harmondsworth, England, UB7 0GB
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Waterside, Haa1, Harmondsworth, West Drayton, England, UB7 0GB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England, TW3 1HU
    Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU
    Limited Company in Companies House, United Kingdom
    CIF 10 CIF 11
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    Whitelocke House, Lampton Road, Hounslow, England, TW3 1HU
    Private Company Limited By Guarantee in United Kingdom
    CIF 12
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    APS SPEEDBIRD ONE LIMITED
    - now 02220777
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    BANBURY MANCO LIMITED
    OE034489
    Third Floor, Gaspe House Third Floor, Gaspe House, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2025-10-16 ~ now
    CIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574 04563566... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566 04563574... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    CORNERFORD LIMITED
    03871316
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2021-02-17 ~ 2023-01-12
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HORNDRIFT LIMITED
    03871243
    33 Charterhouse Street, London, England
    Active Corporate (34 parents)
    Person with significant control
    2020-05-26 ~ 2023-01-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MANSFORD OPPORTUNITY FUND III LP
    SL006757 SC347766
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 11
    MOF FEEDER B LP
    SL011267 SL011988... (more)
    Saffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 12
    ONE NEW OXFORD STREET GENERAL PARTNER LIMITED
    - now 09225915
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-13 during the appointment or period of control
    Due to be dissolved on 2025-10-14 during the appointment or period of control
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.