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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 33
  • 1
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Poulton, Simon Nicholas
    Director born in April 1956
    Individual (59 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 3
    Ayling, Robert John
    Group Managing Director born in August 1946
    Individual (23 offsprings)
    Officer
    1992-11-08 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Quinn, David John
    Individual (56 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Secretary → CIF 0
  • 5
    Herbert, David Passmore
    Director born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 6
    James, David Noel
    Chairman And Director born in December 1937
    Individual (30 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 7
    Walker, Mervyn Alexander Stephen
    Legal Director born in May 1959
    Individual (20 offsprings)
    Officer
    1992-11-08 ~ 1994-11-24
    OF - Director → CIF 0
  • 8
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual (20 offsprings)
    Officer
    1992-11-08 ~ 1993-05-04
    OF - Director → CIF 0
    1994-08-01 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Penwarden, Jerry Gordon
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 10
    Wyatt, Martin John
    Airline Executive born in October 1953
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2003-01-24
    OF - Director → CIF 0
  • 11
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 12
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2008-01-22 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 13
    Ryan, Peter Henry
    Deputy Chairman born in October 1930
    Individual (40 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 14
    Livett, Timothy James
    Finance Manager born in June 1962
    Individual (76 offsprings)
    Officer
    2000-04-20 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Mullaney, Eamonn Eugene
    Airline Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1993-05-04 ~ 1994-08-01
    OF - Director → CIF 0
  • 16
    Olsen, Hans Benedict
    Group Chief Executive born in December 1942
    Individual (13 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 17
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
  • 18
    Frost, David Frederick
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 19
    Cooke, Peter William
    Airline Executive born in July 1939
    Individual (6 offsprings)
    Officer
    1992-11-08 ~ 1998-01-08
    OF - Director → CIF 0
  • 20
    Werling, Leif Stellan
    Finance Director Ba Engineerin born in July 1944
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2004-04-17
    OF - Director → CIF 0
  • 21
    Crosby, William Joseph
    Director born in February 1929
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 22
    Walder, Kenneth James Mowbray
    Lawyer born in September 1942
    Individual (5 offsprings)
    Officer
    1994-11-24 ~ 1998-09-07
    OF - Director → CIF 0
  • 23
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    1992-11-08 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 24
    Fitzgerald, John
    Director Of Sales born in December 1946
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 1992-11-08
    OF - Director → CIF 0
  • 25
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 26
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (26 offsprings)
    Officer
    1992-11-08 ~ 2000-04-20
    OF - Director → CIF 0
  • 27
    Powell, Charles Edward
    Director born in March 1944
    Individual (1 offspring)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 28
    Mayes, John Eric Charles, Captain
    Director born in February 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-04) ~ 1992-11-08
    OF - Director → CIF 0
  • 29
    French, Robert Leonard
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Hogg, Philip
    Airline Executive born in June 1956
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2000-04-20
    OF - Director → CIF 0
  • 31
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (45 offsprings)
    Officer
    2004-04-17 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 32
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 33
    Durrant, Patrick James
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED

Period: 1992-11-27 ~ 2014-09-30
Company number: 00519947 00297907
Registered names
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED - Dissolved 00297907
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    Info
    DAN AIR SERVICES LIMITED - 1992-11-27
    Registered number 00519947
    Waterside, Po Box 365, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1953-05-21 and dissolved on 2014-09-30 (61 years 4 months). The status of the company number is Dissolved.
    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.