logo
explain how to read the page

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
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    OF - Secretary → 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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 3
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Kirkwood, Gareth Robert
    Managing Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2000-11-23
    OF - Director → CIF 0
  • 6
    Lusher, David
    Airline Manager born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-27
    OF - Secretary → CIF 0
  • 8
    Hearn, Robert David
    Airline Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Gurassa, Charles Mark
    Airline Executive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1993-07-08
    OF - Director → CIF 0
  • 10
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 11
    Evans, David Richard
    Airline Executive born in February 1952
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    Fowler, Louise Helen
    Airline Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 13
    Hogg, Philip
    General Manager Ba Engineering born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 14
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Eddington, Roderick Ian
    Director born in January 1950
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 16
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 17
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 18
    Hoare, Harry Rodney
    Regional Manager born in July 1939
    Individual
    Officer
    icon of calendar ~ 1992-07-10
    OF - Director → CIF 0
    Hoare, Harry Rodney
    Airline Executive born in July 1939
    Individual
    icon of calendar 1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 20
    Dilling, Troels
    Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
  • 21
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 22
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 23
    Harris, James Richard
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
  • 24
    Marshall, Colin Marsh, Lord
    Chief Executive born in November 1933
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
  • 25
    Heywood, Keith
    Airline Manager born in April 1958
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 26
    Angus, Robert Stewart
    Airline Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 27
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 28
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
    icon of calendar 2003-11-20 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 29
    Attewell, Leonard James
    Finance Manager born in October 1957
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 30
    Butfield, Terence
    Airline Executive born in October 1940
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Hansen, Bjarne
    Director born in June 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
  • 32
    Knudsen, Flemming
    Group Finance Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual
    Officer
    icon of calendar ~ 1993-11-13
    OF - Secretary → CIF 0
  • 33
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-11-20
    OF - Director → CIF 0
  • 34
    Hill, Graham
    Finanace Manager born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 35
    Cromwell Griffiths, Lloyd
    Airline Manager born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2000-11-23
    OF - Director → CIF 0
    icon of calendar 2001-08-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 36
    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 2007-08-02 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 37
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Durrant, Patrick James
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 39
    Clark, Michael Robert
    Airline Executive born in October 1957
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 40
    Canty, Roderic Neil
    Airline Executive born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 41
    Noyes, David Micheal
    Airlines Executive born in September 1962
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-06-01
    OF - Director → CIF 0
  • 42
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual
    Officer
    icon of calendar 1993-07-08 ~ 1993-11-13
    OF - Director → CIF 0
    Gooding, Valerie Frances
    Airline Excutive born in May 1950
    Individual
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 43
    Cooper, George Shaw
    Airline Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
    icon of calendar 1999-03-08 ~ 2000-03-31
    OF - Director → CIF 0
parent relation
Company in focus

THE PLIMSOLL LINE LIMITED

Previous names
HERBSTORE LIMITED - 1986-04-22
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
BRYMON AIRWAYS LIMITED - 2004-03-16
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE PLIMSOLL LINE LIMITED
    Info
    HERBSTORE LIMITED - 1986-04-22
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 1986-04-22
    BRYMON AIRWAYS LIMITED - 1986-04-22
    PLIMSOLL LINE LIMITED(THE) - 1986-04-22
    Registered number 01967358
    icon of addressWaterside, Po Box 365, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2017-08-15 (31 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.