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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.

Parent entities and officers
Active 4
  • 1
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Sian Louise
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 4
    40TH LEGIBUS PLC - 1987-05-14
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    BRITISH MIDLAND PLC - 2009-12-18
    icon of addressWaterside, Pobox365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development & Capacity Manageme born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 3
    Reid, Austin
    Director Of Companies born in November 1945
    Individual
    Officer
    icon of calendar ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Prock-schauer, Wolfgang
    Chief Executive Officer From 01.12.09 born in November 1956
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Hogan, James Reginald
    Chief Operating Officer born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-04-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-01-29
    OF - Director → CIF 0
  • 7
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 8
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
    Menne, Simone
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 9
    Simpson, Peter Anthony
    Airline General Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 10
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 11
    Elliott, Grahame Nicholas
    Chartered Accountant born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 13
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Sorensen, Vagn Ove
    Member Of The Board born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 15
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Reitan, Gunnar
    Executive Vice President & Cfo born in September 1954
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 17
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 18
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 19
    Balmforth, Stuart Frederick
    Director Of Companies born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-06-30
    OF - Secretary → CIF 0
  • 20
    Heiding, Sven Arvid
    Director Of Companies born in August 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 21
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 22
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 23
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2009-07-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH MIDLAND AIRWAYS LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • BRITISH MIDLAND AIRWAYS LIMITED
    Info
    Registered number 00464648
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1949-02-16 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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