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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 27
  • 1
    Bye, Timothy John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Denley, Clifton
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Reid, Austin
    Born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2012-04-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    (before 1992-09-26) ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Elliott, Grahame Nicholas
    Born in December 1938
    Individual (35 offsprings)
    Officer
    (before 1992-09-26) ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 10
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Prock-schauer, Wolfgang
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 12
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Embleton, Lynne Louise
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Hennemann, Jorg Otto Gerhard
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 15
    Menne, Simone
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
    Menne, Simone
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 16
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    1999-04-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 17
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Turner, Nigel Owen
    Born in September 1958
    Individual (18 offsprings)
    Officer
    1999-05-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 20
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 21
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Heiding, Sven Arvid
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 1994-11-24
    OF - Director → CIF 0
  • 23
    Wolfe, John Thomas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-09-26) ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Balmforth, Stuart Frederick
    Born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (11 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 25
    Reitan, Gunnar
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 26
    Sorensen, Vagn Ove
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2012-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 27
    BRITISH MIDLAND LIMITED
    - now 02107441
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside, Pobox365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH MIDLAND AIRWAYS LIMITED

Period: 1949-02-16 ~ now
Company number: 00464648
Registered name
BRITISH MIDLAND AIRWAYS LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • BRITISH MIDLAND AIRWAYS LIMITED
    Info
    Registered number 00464648
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1949-02-16 (77 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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