Parental companies, filial companies, and officers of BRITISH AIRWAYS PLC

Parent entities and officers

Active 8

1
Fleming, Andrew Ian
Individual (26 offsprings)
Officer
2013-10-11 ~ now
OF - secretary → CIF 0
2
Barrionuevo Urgel, Jose Antonio
Chief Financial Officer born in May 1972
Individual (3 offsprings)
Officer
2023-08-29 ~ now
OF - director → CIF 0
3
Brittain, Alison Jane
Company Director born in February 1965
Individual (3 offsprings)
Officer
2021-09-01 ~ now
OF - director → CIF 0
4
Doyle, Sean Liam
Chief Executive born in June 1971
Individual (2 offsprings)
Officer
2020-10-12 ~ now
OF - director → CIF 0
5
Lane-fox, Martha
Company Director born in February 1973
Individual (13 offsprings)
Officer
2024-11-01 ~ now
OF - director → CIF 0
6
Cadbury, Nicholas Theodore
Director born in April 1966
Individual (2 offsprings)
Officer
2023-08-28 ~ now
OF - director → CIF 0
7
INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A
El Caserio, Iberia Zona Industrial No.2, Camino De La Mundoza, Madrid, 28042
Corporate (7 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
LDC (NCS) LIMITED
100 Bishopsgate, 8th Floor, London, England
Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 48

1
Napier, Rebecca Louise
Accountant born in May 1980
Individual
Officer
2019-06-20 ~ 2023-08-29
OF - director → CIF 0
2
Ganguly, Ashok Sekhar, Dr
Director born in July 1935
Individual
Officer
1996-04-12 ~ 2005-07-19
OF - director → CIF 0
3
George, Martin Peter
Director Of Marketing born in May 1962
Individual (5 offsprings)
Officer
2005-07-19 ~ 2006-10-09
OF - director → CIF 0
4
Van Den Bergh, Maarten Albert
Company Director born in April 1942
Individual
Officer
2002-07-16 ~ 2011-01-21
OF - director → CIF 0
5
Gunning, Stephen William Lawrence
Chief Financial Officer born in March 1967
Individual (26 offsprings)
Officer
2016-02-26 ~ 2019-06-20
OF - director → CIF 0
6
Read, Martin Peter, Doctor
Company Director born in February 1950
Individual (1 offspring)
Officer
2000-05-12 ~ 2009-07-14
OF - director → CIF 0
7
O'cathain, Detta, Baroness
Managing Director born in February 1938
Individual
Officer
1993-05-27 ~ 2004-12-31
OF - director → CIF 0
8
Smart, Kenneth Peter Ross
Aviation Safety Specialist born in April 1946
Individual
Officer
2005-07-19 ~ 2016-07-19
OF - director → CIF 0
9
Buchanan, Alan Kerr
Individual (8 offsprings)
Officer
2000-04-01 ~ 2012-12-31
OF - secretary → CIF 0
10
Simpson, Julia Elizabeth
Company Director born in May 1958
Individual (3 offsprings)
Officer
2012-11-14 ~ 2021-05-27
OF - director → CIF 0
11
Renwick Of Clifton, Robin, Lord
Banker born in December 1937
Individual
Officer
1996-03-01 ~ 2005-07-19
OF - director → CIF 0
12
King Of Wartnaby, John Leonard, The Lord
Chairman born in August 1917
Individual
Officer
~ 1993-07-31
OF - director → CIF 0
13
Kennedy, Francis, Sir
Non-Executive Director born in May 1926
Individual
Officer
~ 1996-07-16
OF - director → CIF 0
14
Price Ii, Charles Harry, The Hon Ambassador
Banker born in April 1931
Individual
Officer
~ 1995-07-11
OF - director → CIF 0
15
Broughton, Martin Faulkner
Chartered Accountant born in April 1947
Individual (4 offsprings)
Officer
2000-05-12 ~ 2014-01-01
OF - director → CIF 0
16
Walsh, William Matthew
Company Director born in October 1961
Individual (4 offsprings)
Officer
2005-05-03 ~ 2011-01-21
OF - director → CIF 0
17
Marshall, Colin Marsh, Lord
Chairman born in November 1933
Individual
Officer
~ 2004-07-20
OF - director → CIF 0
18
Martinoli, Carolina Sandra
Company Director born in March 1969
Individual
Officer
2021-05-27 ~ 2023-08-28
OF - director → CIF 0
19
Davies, Angie Michael
Company Director born in June 1934
Individual
Officer
~ 2002-07-16
OF - director → CIF 0
20
Street, Michael Anthony
Airline Executive born in August 1947
Individual
Officer
2000-12-08 ~ 2005-09-30
OF - director → CIF 0
21
Mackay, Charles Dorsey
Non-Executive Director born in April 1940
Individual
Officer
1993-05-27 ~ 1996-07-16
OF - director → CIF 0
22
Williams, Keith
Accountant born in May 1956
Individual (18 offsprings)
Officer
2006-01-01 ~ 2016-03-31
OF - director → CIF 0
23
Patterson, Gavin Echlin
Company Director born in September 1967
Individual (9 offsprings)
Officer
2011-02-01 ~ 2021-03-09
OF - director → CIF 0
24
Eddington, Roderick Ian
Director born in January 1950
Individual
Officer
2000-05-12 ~ 2005-09-30
OF - director → CIF 0
25
Dosanjh, Kulbinder Kaur
Individual (96 offsprings)
Officer
2013-01-01 ~ 2013-10-11
OF - secretary → CIF 0
26
Turmo, Rafael Sanchez-lozano
Airline Executive born in February 1957
Individual
Officer
2009-12-11 ~ 2012-11-14
OF - director → CIF 0
27
Stevens, Derek Maurice
Company Director born in November 1938
Individual (2 offsprings)
Officer
~ 2001-08-31
OF - director → CIF 0
28
Barnes, Colin Angus, Captain
Company Director born in July 1933
Individual
Officer
~ 2001-09-30
OF - director → CIF 0
29
Embleton, Lynne Louise
Airline Executive born in September 1969
Individual (1 offspring)
Officer
2016-01-07 ~ 2023-09-12
OF - director → CIF 0
30
Cruz De Llano, Alejandro, Mr.
Chairman born in January 1966
Individual
Officer
2016-03-31 ~ 2021-03-31
OF - director → CIF 0
31
Symons, Elizabeth Conway, The Rt.hon. Baroness
Privy Council Member Of The Ho born in April 1951
Individual (4 offsprings)
Officer
2005-07-19 ~ 2011-01-21
OF - director → CIF 0
32
Van Der Post, Francois Hubert Marie
Managing Director born in September 1961
Individual
Officer
2011-01-17 ~ 2011-01-17
OF - director → CIF 0
Van-der-post, Francois Hubert Marie
Managing Director born in September 1961
Individual
Officer
2011-01-17 ~ 2015-03-31
OF - director → CIF 0
33
Rishton, John Frederick
Chief Financial Officer born in February 1958
Individual (1 offspring)
Officer
2001-09-01 ~ 2005-12-31
OF - director → CIF 0
34
Walder, Kenneth James Mowbray
Individual
Officer
1994-09-01 ~ 1996-01-01
OF - secretary → CIF 0
35
Reed, Alison Clare
Accountant born in December 1956
Individual (4 offsprings)
Officer
2003-12-01 ~ 2024-11-01
OF - director → CIF 0
36
Copeland, Garrett Anthony
Engineer born in June 1959
Individual (1 offspring)
Officer
2012-11-14 ~ 2016-09-22
OF - director → CIF 0
37
Swift, Nicholas
Chief Financial Officer born in June 1964
Individual (3 offsprings)
Officer
2011-06-20 ~ 2016-02-26
OF - director → CIF 0
38
Jeffery, Michael
Airline Executive born in April 1945
Individual
Officer
2001-10-01 ~ 2005-07-19
OF - director → CIF 0
39
Kingsmill, Denise Patricia Byrne, Baroness
Lawyer born in April 1947
Individual (2 offsprings)
Officer
2004-11-05 ~ 2011-01-21
OF - director → CIF 0
40
White Of Hull, Vincent Gordon Lindsay, The Lord
Chairman Hanson Industries born in February 1923
Individual
Officer
~ 1993-07-13
OF - director → CIF 0
41
Lawrence, James Arthur
Chief Financial Officer born in October 1952
Individual
Officer
2006-11-01 ~ 2011-01-21
OF - director → CIF 0
42
Na Lamlieng, Chumpol
Company Director born in April 1947
Individual
Officer
2005-11-01 ~ 2009-07-14
OF - director → CIF 0
43
Ayling, Robert John
Chief Executive born in August 1946
Individual (2 offsprings)
Officer
~ 2000-03-10
OF - director → CIF 0
44
Dupuy-de-lome, Enrique
Company Director born in March 1957
Individual
Officer
2011-01-21 ~ 2014-01-01
OF - director → CIF 0
45
Crawley, Andrew George
Airline Executive born in December 1966
Individual (3 offsprings)
Officer
2011-01-21 ~ 2016-01-07
OF - director → CIF 0
46
Redwood, Gail Felicity
Company Secretary
Individual
Officer
~ 1994-09-01
OF - secretary → CIF 0
1996-01-01 ~ 2000-04-01
OF - secretary → CIF 0
47
Seitz, Raymond George Hardenbergh, The Honourable
Non Executive Director born in December 1940
Individual
Officer
1995-04-07 ~ 2002-07-16
OF - director → CIF 0
48
Angus, Michael Richardson, Sir
Chairman Unilever born in May 1930
Individual
Officer
~ 2000-07-11
OF - director → CIF 0

Company in focus

BRITISH AIRWAYS PLC

Standard Industrial Classification

51101 - Scheduled Passenger Air Transport

51102 - Non-scheduled Passenger Air Transport

52230 - Service Activities Incidental To Air Transportation

52242 - Cargo Handling For Air Transport Activities

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 (41 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
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
BRITISH AIRWAYS PLC
S
Registered number 01777777
Po Box 365, Waterside, Speedbird Way, Harmondswoth, United Kingdom, UB7 0GB
Public Limited Company in Uk Register Of Companies, United Kingdom
CIF 4
BRITISH AIRWAYS PLC
S
Registered number 1777777
Waterside, Harmondsworth, West Drayton, England, UB7 0GB
Public Limited Company in England And Wales, England
CIF 5 CIF 6 CIF 7
BRITISH AIRWAYS PLC
S
Registered number 1777777
Waterside, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Public Limited Company in Companies House, United Kingdom
CIF 8
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Public Limited Company in Companies House, England
CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Public Limited Company in Companies House, England & Wales
CIF 22
Public Limited Company in Companies House, United Kingdom
CIF 23
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside, Po Box 365, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
United Kingdom (England And Wales) in Companies House, England And Wales
CIF 24 CIF 25
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Public Limited Company in Companies House, United Kingdom
CIF 26 CIF 27
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside Po Box 365, Speedbird Way, Harmondsworth, West Drayton, Middlesex, United Kingdom, UB7 0GB
Public Limited Company in Companies House, United Kingdom
CIF 28
BRITISH AIRWAYS PLC
S
Registered number 01777777
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Corporate in Companies House, United Kingdom
CIF 29

(more)

Offspring entities and appointments

Active 27

1
AIRWAYS PENSION SCHEME TRUSTEE LIMITED
Waterside, Haa1, Harmondsworth, England
Corporate (10 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-07-28 ~ now
CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
2
AVIOS GROUP (AGL) LIMITED
- now
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
Corporate (7 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
3
BA AND AA HOLDINGS LIMITED
- now
MAINONLY LIMITED - 1999-11-22
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
4
BA CITYFLYER LIMITED
- now
CITYFLYER EXPRESS LIMITED - 2008-02-06
EUROWORLD AIRWAYS LIMITED - 1992-01-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
5
BA EUROFLYER LIMITED
Waterside, Speedbird Way, Harmonsworth
Corporate (6 parents)
Person with significant control
2021-11-10 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
BA EUROPEAN LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
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
CIF 27 - Right to appoint or remove directors → OE
7
BA EXCEPTED GROUP LIFE SCHEME LIMITED
Waterside, Harmondsworth, West Drayton, United Kingdom
Corporate (5 parents)
Person with significant control
2018-03-29 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
8
BA HEALTHCARE TRUST LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
9
BA HOLDCO LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
Person with significant control
2019-10-24 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
10
BA NUMBER ONE LIMITED
- now
ACHCO1 LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
BEALINE LIMITED
- now
BEALINE PLC - 2024-09-23
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (4 parents)
Equity (Company account)
50,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
12
BRITAIR HOLDINGS LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 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
13
BRITISH AIRWAYS (BA) LIMITED
- now
ACOPERCO LIMITED - 2012-05-17
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (4 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
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
15
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
Person with significant control
2016-04-06 ~ 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
16
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
- now
ENERGYEXIT LIMITED - 1993-02-26
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
17
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (7 parents)
Person with significant control
2024-12-20 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
18
BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
- now
TOPEXPERT LIMITED - 1995-11-01
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
19
BRITISH AIRWAYS LEASING LIMITED
- now
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
20
BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
- now
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
Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
21
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- now
TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
Waterside, Haa1, Harmondsworth, England
Corporate (5 parents)
Equity (Company account)
2 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
22
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now
AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Corporate (23 parents, 9 offsprings)
Equity (Company account)
0 GBP2022-03-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Has significant influence or control → OE
23
BRITISH MIDLAND LIMITED
- now
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
Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
24
GATWICK GROUND SERVICES LIMITED
- now
BA NUMBER THREE LIMITED - 2016-10-18
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-22 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
25
NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
Waterside, Haa1, Harmondsworth, England
Corporate (14 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2016-07-28 ~ now
CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Has significant influence or control → OE
26
TELEFLIGHT LIMITED
- now
NEEDCOVER LIMITED - 2000-02-21
British Airways Plc, Po Box 365, Harmondsworth
Dissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
27
THE PLIMSOLL LINE LIMITED
- now
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 (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE

Ceased 2

1
BRITISH AIRWAYS HOLIDAYS LIMITED
- now
OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-04-01
CIF 28 - Right to appoint or remove directors → OE
2
OVERSEAS AIR TRAVEL LIMITED
- now
BOOSTMAXI LIMITED - 1996-02-05
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-27
CIF 21 - Right to appoint or remove directors → OE