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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
    Hogan, James Reginald
    Chief Operating Officer born in November 1956
    Individual (21 offsprings)
    Officer
    1999-04-14 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (290 offsprings)
    Officer
    2012-04-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 3
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Elliott, Grahame Nicholas
    Chartered Accountant born in December 1938
    Individual (29 offsprings)
    Officer
    (before 1992-09-26) ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Reid, Austin
    Director Of Companies born in November 1945
    Individual (10 offsprings)
    Officer
    (before 1992-09-26) ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Balmforth, Stuart Frederick
    Director Of Companies born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1992-09-26) ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (8 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 7
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual (6 offsprings)
    Officer
    (before 1992-09-26) ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 11
    Sorensen, Vagn Ove
    Member Of The Board born in December 1959
    Individual (3 offsprings)
    Officer
    2012-03-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 12
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Philcox, Simon
    Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 14
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (19 offsprings)
    Officer
    (before 1992-09-26) ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Reitan, Gunnar
    Executive Vice President & Cfo born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 16
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2013-01-29
    OF - Director → CIF 0
  • 17
    Prock-schauer, Wolfgang
    Chief Executive Officer From 01.12.09 born in November 1956
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 19
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
    Menne, Simone
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 20
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 21
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 22
    Simpson, Peter Anthony
    Airline General Manager born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 23
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (14 offsprings)
    Officer
    1999-05-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 24
    Heiding, Sven Arvid
    Director Of Companies born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 1994-11-24
    OF - Director → CIF 0
  • 25
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 26
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development & Capacity Manageme born in February 1965
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2012-04-19
    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 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.