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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 3
  • 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
    Born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    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
  • 2
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-27
    OF - Secretary → CIF 0
  • 3
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-04-25
    OF - Director → CIF 0
  • 4
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual
    Officer
    icon of calendar ~ 2000-03-30
    OF - Director → CIF 0
  • 6
    Ayling, Robert John
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 9
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 10
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 11
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-03-30
    OF - Director → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 14
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 15
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    Info
    Registered number 00590083
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1957-09-06 (68 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.