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.

Parent entities and officers
Active 23
  • 1
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Oppenheim, David Jonathan
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Paul Martin
    Born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Sleath, Oliver Jonathan
    Born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Timothy John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Wheale, John Leslie
    Born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Hogg, Philip
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Vernau, Simon
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Stoddart, Thomas David
    Born in April 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Cottrell, Neil George
    Born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Secretary → CIF 0
  • 12
    Franklin, Natasha Marie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Romanis, Ian James
    Born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Davis, Zoe Faye
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ now
    OF - Director → CIF 0
  • 15
    Bretherton, Ian David
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-24 ~ now
    OF - Director → CIF 0
  • 16
    Axford, Frances
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 17
    Heath, Ian David
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 18
    Blackburn, Neil Andrew
    Born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 19
    Lynam, Peter Andrew
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 20
    icon of addressWhitelocke House, 2-4 Lampton Road, Hounslow, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 21
    icon of addressWaterside, 365, Harmondsworth, West Drayton, Middlesex, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 22
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    icon of addressForbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 75 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 23
    icon of addressWhitelocke House, 2-4 Lampton Road, Hounslow, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 96
  • 1
    Sentance, Andrew William
    Economist born in September 1958
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Cumming, Alistair Cameron David
    Airline Executive born in July 1934
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1997-08-01
    OF - Director → CIF 0
  • 3
    Gunning, Stephen William Lawrence
    Senior Manager born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Mitchell, Thomas
    Analyst born in August 1954
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2015-06-30
    OF - Director → CIF 0
    Mitchell, Thomas
    Retired Programme Executive born in August 1954
    Individual
    icon of calendar 2015-10-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Cooke, Peter William
    Airline Executive born in July 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-21
    OF - Director → CIF 0
  • 6
    Galbraith, Richard David Anthony
    Treasurer born in July 1938
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 7
    Sellers, Sandra Jean
    Born in March 1957
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2009-12-15
    OF - Director → CIF 0
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (2 offsprings)
    icon of calendar 2018-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    May, Richard Harvey
    Deputy Director Of Human Resou born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-14
    OF - Director → CIF 0
  • 10
    Grindley, Robert Julian
    Accountant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 11
    Street, Michael Anthony
    Director Of Customer Service & born in August 1947
    Individual
    Officer
    icon of calendar 1996-02-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 12
    Mcgarry, Paul
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Winstanley, Jude
    Logistics Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2019-08-08
    OF - Director → CIF 0
    Winstanley, Jude
    Head Of Ground Product & Customer Effectiveness born in July 1970
    Individual (1 offspring)
    icon of calendar 2019-09-04 ~ 2020-03-17
    OF - Director → CIF 0
  • 14
    Revell, Paul Michael, Captain
    Pilot born in June 1956
    Individual
    Officer
    icon of calendar 2002-05-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Boswell, Joanna Jane
    Senior Manager born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-25 ~ 2015-04-08
    OF - Director → CIF 0
  • 16
    Smith, Adrian John
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Suriyae, Teresa Josephine
    Senior Manager
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Grey, Michael Ronald
    Team Leader born in September 1948
    Individual
    Officer
    icon of calendar 1996-06-19 ~ 2010-08-31
    OF - Director → CIF 0
  • 19
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Daw, Christopher Kenneth
    Team Leader born in January 1968
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Douglas, Paul Martin
    Gm Flight Ops born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-29 ~ 2007-09-30
    OF - Director → CIF 0
  • 22
    Lebrecht, David George
    Industrial Relations And Rewar born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-14 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Packwood, Donald William
    Retired born in July 1928
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Post, Kenneth Michael Ravenor
    Retired born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-22 ~ 2011-03-25
    OF - Director → CIF 0
  • 25
    Round, Jonathan Brian
    Snr Manager born in May 1964
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2009-06-23
    OF - Director → CIF 0
  • 26
    Patterson, John Howard
    Airline Executive born in June 1947
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 1999-12-08
    OF - Director → CIF 0
  • 27
    Matthews, Colin Stephen
    Director Of Technical Operatio born in April 1956
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-09-05
    OF - Director → CIF 0
  • 28
    Fowler, Graham John
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 2012-03-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 30
    Webb, Robert Stopford
    General Counsel born in October 1948
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-11-20
    OF - Director → CIF 0
  • 31
    Hogg, Philip
    Senior Manager born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 32
    Osmond, Philip John
    Senior Manager born in February 1967
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Howick, Ian William
    Manager born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2010-12-23
    OF - Director → CIF 0
    Howick, Ian William
    Director born in September 1972
    Individual (1 offspring)
    icon of calendar 2015-04-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 34
    Szucs, Michael, Captain
    General Manager born in February 1966
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 35
    Southcott, David William
    Pass Serv Agt born in March 1960
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2010-03-31
    OF - Director → CIF 0
    Southcott, David William
    Company Director born in March 1960
    Individual
    icon of calendar 2012-03-28 ~ 2024-09-26
    OF - Director → CIF 0
  • 36
    Mooney, Sandra Elizabeth, Doctor
    Director Of Health Services born in May 1944
    Individual
    Officer
    icon of calendar 1997-09-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 37
    Maunder, David Charles, Captain
    Senior Manager born in September 1962
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2017-05-04
    OF - Director → CIF 0
  • 38
    Falkner, Robert Edward
    Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1996-02-21
    OF - Director → CIF 0
  • 39
    Wilson, Jeffrey
    Cabin Service Director born in July 1948
    Individual
    Officer
    icon of calendar 1994-05-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 40
    Lavery, Andrew Charles
    Senior Manager born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2002-05-31
    OF - Director → CIF 0
  • 41
    Cassidy, Ruth Therese
    Airline Manager born in March 1957
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Gay, Kathryn Patricia
    Retired Communications Director born in September 1953
    Individual
    Officer
    icon of calendar 2021-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 43
    Gibbs, Benjamin Christopher
    Chartered Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 44
    Flowers, Robert Anthony
    Manager Production Engineering born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Redwood, Gail Felicity
    Company Secretary born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 46
    Mellor, Caroline Anne
    Senior Commercial Lawyer born in May 1975
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 47
    Harper, Michael John
    Engineer born in January 1951
    Individual
    Officer
    icon of calendar 1999-09-08 ~ 2003-11-30
    OF - Director → CIF 0
  • 48
    Shepherd, William David
    Director - Digital Ventures (Iag Cargo Ltd) born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 49
    Dart, Ian Stanley
    Born in October 1963
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2011-10-20
    OF - Director → CIF 0
  • 50
    Simpson, Peter Anthony
    Senior Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 51
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ 2020-06-23
    OF - Director → CIF 0
  • 52
    Stevens, Derek Maurice
    Retired born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 53
    Napier, Rebecca Louise
    Head Of Finance Transformation born in May 1980
    Individual
    Officer
    icon of calendar 2017-06-30 ~ 2019-02-04
    OF - Director → CIF 0
  • 54
    Howie, Timothy Andrew
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 55
    Sehovic, Benjamin
    Head Of Heathrow, Terminal 3 born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-26 ~ 2021-03-16
    OF - Director → CIF 0
  • 56
    Showell, Steven David
    Finance Controller born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-09
    OF - Director → CIF 0
  • 57
    Birch, Melanie Pamela
    Head Of Employee Relations, British Airways born in October 1973
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2022-03-07
    OF - Director → CIF 0
  • 58
    Birch, John Michael
    Manager
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 59
    Le Boutillier, Geoffrey Leonard
    Retired born in December 1948
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 60
    Marsden, Elisabeth Rose
    Senior Strategy Manager born in June 1985
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 61
    Francis, William John
    Head Of Group It born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2019-12-31
    OF - Director → CIF 0
  • 62
    Dunwoody, David John
    Medical Assistant born in December 1954
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1997-11-08
    OF - Director → CIF 0
  • 63
    Blackmore, Hubert Paul Michael
    Cabin Services Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 64
    Boyle, Robert
    Gm Network Planning born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 65
    Buchanan, Alan Kerr
    Company Secretary born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 66
    Walker, Mervyn Alexander Stephen
    Director Of Heathrow born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 67
    Devereux, Marcel William
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2012-02-20
    OF - Director → CIF 0
  • 68
    Jones, Nicola Jayne
    Cabin Crew born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2011-07-14
    OF - Director → CIF 0
  • 69
    Trouard-riolle, Martine
    Independent Professional Trustee born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2021-06-17
    OF - Director → CIF 0
  • 70
    Scott, Stuart Leslie
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2013-09-30
    OF - Director → CIF 0
  • 71
    Dunn, Keith
    Engineer born in July 1942
    Individual
    Officer
    icon of calendar 1994-11-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 72
    Rycraft, Ian Michael
    Technician born in September 1961
    Individual
    Officer
    icon of calendar 2004-03-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 73
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 74
    Julius, Deanne Shirley, Dame
    Economist born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1997-08-01
    OF - Director → CIF 0
  • 75
    Salisbury, Robert Elric
    Airline Pilot born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 76
    Woodward, John Charles
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Secretary → CIF 0
  • 77
    Mehta, Rajesh Ramanlal
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 78
    Haynes, Michael Russell
    Aircraft Loading Supervisor born in October 1943
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 79
    Mcwatt, John Anthony
    Airline Cargo Agent born in August 1941
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1995-10-01
    OF - Director → CIF 0
  • 80
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2019-08-08
    OF - Director → CIF 0
  • 81
    Bromwich, Allan Charles
    Technician born in October 1948
    Individual
    Officer
    icon of calendar ~ 2010-07-31
    OF - Director → CIF 0
  • 82
    Gunner, David
    Retired born in July 1939
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2007-03-31
    OF - Director → CIF 0
  • 83
    Slinger, Karen Louise
    Head Of Cabin Crew born in April 1974
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2020-01-01
    OF - Director → CIF 0
  • 84
    Philcox, Simon
    Chartered Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2025-05-26
    OF - Director → CIF 0
  • 85
    Lomas, Glenn James
    Airline Pilot born in April 1947
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 2002-02-23
    OF - Director → CIF 0
  • 86
    Tomlin, Graham Reginald
    Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-17 ~ 1999-04-03
    OF - Director → CIF 0
    Tomlin, Graham Reginald
    Retired born in September 1944
    Individual (2 offsprings)
    icon of calendar 2001-05-16 ~ 2004-09-30
    OF - Director → CIF 0
    icon of calendar 2007-10-03 ~ 2011-04-15
    OF - Director → CIF 0
    Tomlin, Graham Reginald
    Company Director born in September 1944
    Individual (2 offsprings)
    icon of calendar 2011-10-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 87
    Robertson, Neil Findlay
    Head Of People & Organisation born in September 1952
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2002-11-20
    OF - Director → CIF 0
  • 88
    Holloway, Peter William
    Senior Mgr born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-20 ~ 2004-07-10
    OF - Director → CIF 0
  • 89
    Pocock, Clifford George, Captain
    Retired Pilot born in December 1947
    Individual
    Officer
    icon of calendar 2003-09-24 ~ 2011-04-14
    OF - Director → CIF 0
    Pocock, Clifford George, Captain
    Company Director born in December 1947
    Individual
    icon of calendar 2011-10-19 ~ 2014-12-27
    OF - Director → CIF 0
  • 90
    Rosser, Jenny
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 91
    Goddard, Nicholas Stuart
    Senior Manager born in June 1964
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 92
    Willford, Christopher Patrick
    Airline Executive born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2000-12-07
    OF - Director → CIF 0
  • 93
    Graham, Keiran James
    Senior Manager born in October 1967
    Individual
    Officer
    icon of calendar 2011-03-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 94
    Smart, Fraser Wallace
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 95
    Brand, Terence Edwin
    Retired British Airways Pilot born in October 1924
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2001-05-16
    OF - Director → CIF 0
  • 96
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2021-06-30 ~ 2023-01-24
    PE - Director → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS PENSION TRUSTEES LIMITED

Previous name
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
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
    icon of addressWaterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1948-05-05 (77 years 7 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
    icon of addressHaa1, Waterside, Harmondsworth, England, United Kingdom, UB7 0GB
    Trust in Companies House
    CIF 1
  • BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    S
    Registered number 00453632
    icon of addressWaterside, 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
    icon of addressWaterside, Haa1, Harmondsworth, West Drayton, England, UB7 0GB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThird Floor, Gaspe House Third Floor, Gaspe House, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 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
    icon of addressWhitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressWhitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    icon of addressWhitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressWhitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
  • 9
    icon of addressSaffrey Llp, Level 4 9 Haymarkert Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 10
    SOHO WORKS GENERAL PARTNER LIMITED - 2015-05-20
    icon of addressThe Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Equity (Company account)
    44,355 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.