logo
explain how to read the page

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

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Period: 1986-01-21 ~ now
Company number: 00453632
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 (77 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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
(more)
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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares - More than 25% as trustees of a trust → OE
    CIF 1 - Holds voting rights - 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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 (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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 SL012316... (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
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.