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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 56
  • 1
    Mackay, Charles Dorsey
    Non-Executive Director born in April 1940
    Individual (17 offsprings)
    Officer
    1993-05-27 ~ 1996-07-16
    OF - Director → CIF 0
  • 2
    Eddington, Roderick Ian
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2000-05-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (25 offsprings)
    Officer
    2005-07-19 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Kingsmill, Denise Patricia Byrne, Baroness
    Lawyer born in April 1947
    Individual (17 offsprings)
    Officer
    2004-11-05 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    O'cathain, Detta, Baroness
    Managing Director born in February 1938
    Individual (17 offsprings)
    Officer
    1993-05-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Broughton, Martin Faulkner
    Chartered Accountant born in April 1947
    Individual (30 offsprings)
    Officer
    2000-05-12 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Marshall, Colin Marsh, Lord
    Chairman born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1992-07-31) ~ 2004-07-20
    OF - Director → CIF 0
  • 8
    King Of Wartnaby, John Leonard, The Lord
    Chairman born in August 1917
    Individual (14 offsprings)
    Officer
    (before 1992-07-31) ~ 1993-07-31
    OF - Director → CIF 0
  • 9
    Redwood, Gail Felicity
    Company Secretary
    Individual (15 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-09-01
    OF - Secretary → CIF 0
    1996-01-01 ~ 2000-04-01
    OF - Secretary → CIF 0
  • 10
    Angus, Michael Richardson, Sir
    Chairman Unilever born in May 1930
    Individual (16 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Davies, Angie Michael
    Company Director born in June 1934
    Individual (37 offsprings)
    Officer
    (before 1992-07-31) ~ 2002-07-16
    OF - Director → CIF 0
  • 12
    Rishton, John Frederick
    Chief Financial Officer born in February 1958
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Brittain, Alison Jane
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Walsh, William Matthew
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    2005-05-03 ~ 2011-01-21
    OF - Director → CIF 0
  • 15
    Ganguly, Ashok Sekhar, Dr
    Director born in July 1935
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 2005-07-19
    OF - Director → CIF 0
  • 16
    Dupuy-de-lome, Enrique
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2011-01-21 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 18
    Jeffery, Michael
    Airline Executive born in April 1945
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 19
    Lawrence, James Arthur
    Chief Financial Officer born in October 1952
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2011-01-21
    OF - Director → CIF 0
  • 20
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (26 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-06-20 ~ 2023-08-29
    OF - Director → CIF 0
  • 22
    Simpson, Julia Elizabeth
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2012-11-14 ~ 2021-05-27
    OF - Director → CIF 0
  • 23
    Walder, Kenneth James Mowbray
    Individual (5 offsprings)
    Officer
    1994-09-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 24
    Patterson, Gavin Echlin
    Company Director born in September 1967
    Individual (23 offsprings)
    Officer
    2011-02-01 ~ 2021-03-09
    OF - Director → CIF 0
  • 25
    Turmo, Rafael Sanchez-lozano
    Airline Executive born in February 1957
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ 2012-11-14
    OF - Director → CIF 0
  • 26
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (10 offsprings)
    Officer
    2012-11-14 ~ 2016-09-22
    OF - Director → CIF 0
  • 27
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (10 offsprings)
    Officer
    2016-01-07 ~ 2023-09-12
    OF - Director → CIF 0
  • 28
    Na Lamlieng, Chumpol
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-07-14
    OF - Director → CIF 0
  • 29
    Van Der Post, Francois Hubert Marie
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2011-01-17
    OF - Director → CIF 0
    Van-der-post, Francois Hubert Marie
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Reed, Alison Clare
    Accountant born in December 1956
    Individual (43 offsprings)
    Officer
    2003-12-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 31
    Barnes, Colin Angus, Captain
    Company Director born in July 1933
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Smart, Kenneth Peter Ross
    Aviation Safety Specialist born in April 1946
    Individual (4 offsprings)
    Officer
    2005-07-19 ~ 2016-07-19
    OF - Director → CIF 0
  • 33
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 34
    Kennedy, Francis, Sir
    Non-Executive Director born in May 1926
    Individual (11 offsprings)
    Officer
    (before 1992-07-31) ~ 1996-07-16
    OF - Director → CIF 0
  • 35
    Renwick Of Clifton, Robin, Lord
    Banker born in December 1937
    Individual (17 offsprings)
    Officer
    1996-03-01 ~ 2005-07-19
    OF - Director → CIF 0
  • 36
    Street, Michael Anthony
    Airline Executive born in August 1947
    Individual (20 offsprings)
    Officer
    2000-12-08 ~ 2005-09-30
    OF - Director → CIF 0
  • 37
    Gunning, Stephen William Lawrence
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2016-02-26 ~ 2019-06-20
    OF - Director → CIF 0
  • 38
    Symons, Elizabeth Conway, The Rt.hon. Baroness
    Privy Council Member Of The Ho born in April 1951
    Individual (13 offsprings)
    Officer
    2005-07-19 ~ 2011-01-21
    OF - Director → CIF 0
  • 39
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 40
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2023-08-28 ~ now
    OF - Director → CIF 0
  • 41
    Seitz, Raymond George Hardenbergh, The Honourable
    Non Executive Director born in December 1940
    Individual (14 offsprings)
    Officer
    1995-04-07 ~ 2002-07-16
    OF - Director → CIF 0
  • 42
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2011-01-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 43
    Barrionuevo Urgel, Jose Antonio
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 44
    Lane-fox, Martha
    Born in February 1973
    Individual (30 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 45
    Martinoli, Carolina Sandra
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2023-08-28
    OF - Director → CIF 0
  • 46
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 47
    Van Den Bergh, Maarten Albert
    Company Director born in April 1942
    Individual (18 offsprings)
    Officer
    2002-07-16 ~ 2011-01-21
    OF - Director → CIF 0
  • 48
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (290 offsprings)
    Officer
    2011-06-20 ~ 2016-02-26
    OF - Director → CIF 0
  • 49
    Cruz De Llano, Alejandro, Mr.
    Chairman born in January 1966
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 50
    Read, Martin Peter, Doctor
    Company Director born in February 1950
    Individual (22 offsprings)
    Officer
    2000-05-12 ~ 2009-07-14
    OF - Director → CIF 0
  • 51
    Price Ii, Charles Harry, The Hon Ambassador
    Banker born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-11
    OF - Director → CIF 0
  • 52
    White Of Hull, Vincent Gordon Lindsay, The Lord
    Chairman Hanson Industries born in February 1923
    Individual (1 offspring)
    Officer
    (before 1992-07-31) ~ 1993-07-13
    OF - Director → CIF 0
  • 53
    Ayling, Robert John
    Chief Executive born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1992-07-31) ~ 2000-03-10
    OF - Director → CIF 0
  • 54
    Doyle, Sean Liam
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 55
    LDC (NCS) LIMITED
    07384180
    8th Floor,100, Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 56
    El Caserio, Iberia Zona Industrial No.2, Camino De La Mundoza, Madrid, 28042, Spain
    Corporate (7 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS PLC

Period: 1983-12-13 ~ now
Company number: 01777777 06826423... (more)
Registered name
BRITISH AIRWAYS PLC - now 06826423... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
52230 - Service Activities Incidental To Air Transportation
52242 - Cargo Handling For Air Transport Activities
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • BRITISH AIRWAYS PLC
    Info
    Registered number 01777777
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PUBLIC LIMITED COMPANY incorporated on 1983-12-13 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • BRITISH AIRWAYS PLC
    S
    Registered number 01777777
    365, Waterside, Harmondsworth, West Drayton, Middlesex, England, UB7 0GB
    Public Limited Company in England And Wales, England
    CIF 1 CIF 2
  • BRITISH AIRWAYS PLC
    S
    Registered number 1777777
    Po Box 365, British Airways Plc, Waterside, Harmondsworth, United Kingdom, UB7 0GB
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-07-28 ~ now
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    BA CITYFLYER LIMITED
    - now 02571224
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    BA EUROFLYER LIMITED
    13734241
    Waterside, Speedbird Way, Harmonsworth
    Active Corporate (9 parents)
    Person with significant control
    2021-11-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    BA EUROPEAN LIMITED
    06346489
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 7
    BA EXCEPTED GROUP LIFE SCHEME LIMITED
    11283644
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    BA HEALTHCARE TRUST LIMITED
    09619950
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    BA HOLDCO LIMITED
    12278609
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-10-24 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 11
    BEALINE LIMITED
    - now 08090752
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 13
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 15
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232 03109109... (more)
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 17
    BRITISH AIRWAYS ENGINEERING GATWICK LIMITED
    16147388
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-12-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 18
    BRITISH AIRWAYS ENGINEERING WALES LIMITED
    - now 02204178
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - 2025-11-18 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 19
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    CIF 29 - Right to appoint or remove directors → OE
  • 20
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109 02775232... (more)
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    - now 04560789 00453632... (more)
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 23
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    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, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 25
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GATWICK GROUND SERVICES LIMITED
    - now 10390742
    BA NUMBER THREE LIMITED
    - 2016-10-18 10390742
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 27
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-27
    CIF 14 - Right to appoint or remove directors → OE
  • 29
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 30
    THE PLIMSOLL LINE LIMITED
    - now 01967358
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.