BRITISH MIDLAND LIMITED

Parent entities and officers

Active 4

1
Horwood, Thomas Alan
Born in May 1989
Individual (11 offsprings)
Officer
2022-07-06 ~ now
OF - Director → CIF 0
2
Fleming, Andrew Ian
Individual (26 offsprings)
Officer
2013-10-11 ~ now
OF - Secretary → CIF 0
3
Davies, Sian Louise
Born in May 1973
Individual (11 offsprings)
Officer
2017-04-25 ~ now
OF - Director → CIF 0
4
BRITISH AIRWAYS PLC
Waterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (8 parents, 28 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 34

1
Zakrisson, Benny
Executive Pice President Struc born in December 1959
Individual
Officer
2007-07-06 ~ 2009-11-02
OF - Director → CIF 0
2
Hennemann, Jorg
Vp Alliances And Subs born in February 1965
Individual
Officer
2005-04-08 ~ 2007-07-06
OF - Director → CIF 0
Hennemann, Jorg Otto Gerhard
Vice President Hub Development & Capacity Manageme born in February 1965
Individual
Officer
2009-07-01 ~ 2012-04-19
OF - Director → CIF 0
3
John, Stewart Morris
Director/Consultant born in November 1938
Individual (1 offspring)
Officer
1995-07-01 ~ 1997-02-17
OF - Director → CIF 0
4
Mc Neela, Nessa
Company Director born in June 1981
Individual (3 offsprings)
Officer
2021-10-19 ~ 2022-07-06
OF - Director → CIF 0
5
Turner, Frank
Chief Executive born in June 1943
Individual (5 offsprings)
Officer
1997-06-27 ~ 1999-10-08
OF - Director → CIF 0
6
Palmer, Robert Michael
Individual (1 offspring)
Officer
2009-10-31 ~ 2010-05-31
OF - Secretary → CIF 0
7
Reid, Austin
Director Of Companies born in November 1945
Individual
Officer
~ 2004-10-25
OF - Director → CIF 0
8
Harpoth, Steffen
Deputy President Sas Group born in May 1946
Individual
Officer
~ 1993-10-13
OF - Director → CIF 0
9
Prock-schauer, Wolfgang
Chief Executive Officer born in November 1956
Individual
Officer
2009-11-01 ~ 2012-04-19
OF - Director → CIF 0
10
Haynes, Christopher Mark
General Counsel born in June 1970
Individual (2 offsprings)
Officer
2012-04-19 ~ 2013-01-29
OF - Director → CIF 0
11
Turner, Nigel Owen
Chief Executive born in September 1958
Individual (1 offspring)
Officer
2003-01-01 ~ 2012-04-19
OF - Director → CIF 0
12
Menne, Simone
Chief Financial Officer born in October 1960
Individual (1 offspring)
Officer
2011-09-21 ~ 2012-05-23
OF - Director → CIF 0
13
Simpson, Peter Anthony
Airline General Manager born in February 1967
Individual (2 offsprings)
Officer
2012-04-19 ~ 2015-02-13
OF - Director → CIF 0
14
Denley, Clifton
Chartered Accountant born in July 1975
Individual
Officer
2012-05-25 ~ 2017-04-25
OF - Director → CIF 0
15
Elliott, Grahame Nicholas
Chartered Accountant born in December 1938
Individual (2 offsprings)
Officer
~ 2009-07-01
OF - Director → CIF 0
16
Bye, Timothy John
Deputy Chief Executive born in February 1952
Individual (1 offspring)
Officer
2003-01-01 ~ 2009-10-31
OF - Director → CIF 0
Bye, Timothy John
Deputy Chief Executive
Individual (1 offspring)
Officer
1998-06-30 ~ 2009-10-31
OF - Secretary → CIF 0
17
Wolfe, John Thomas
Director Of Companies born in July 1938
Individual
Officer
~ 2002-07-31
OF - Director → CIF 0
18
Sorensen, Vagn Ove
Born in December 1959
Individual (1 offspring)
Officer
2011-09-09 ~ 2012-03-30
OF - Director → CIF 0
19
Fredheim, Kjell Norvald
Senior Vice President Corporat born in November 1935
Individual
Officer
1993-10-13 ~ 1994-11-24
OF - Director → CIF 0
20
Buchanan, Alan Kerr
Individual (6 offsprings)
Officer
2012-04-19 ~ 2012-12-31
OF - Secretary → CIF 0
21
Reitan, Gunnar
Executive Vice President & Cfo born in September 1954
Individual
Officer
1994-11-24 ~ 2007-07-06
OF - Director → CIF 0
22
Embleton, Lynne Louise
Airline Executive born in September 1969
Individual (1 offspring)
Officer
2012-04-19 ~ 2017-04-25
OF - Director → CIF 0
23
Swift, Nicholas
Chief Financial Officer born in June 1964
Individual (15 offsprings)
Officer
2012-04-19 ~ 2016-02-26
OF - Director → CIF 0
24
Spohr, Carsten Wilfried
Vice President Alliances And A born in December 1966
Individual
Officer
2002-12-06 ~ 2009-07-01
OF - Director → CIF 0
25
Balmforth, Stuart Frederick
Director Of Companies born in June 1936
Individual (2 offsprings)
Officer
~ 2002-07-31
OF - Director → CIF 0
Balmforth, Stuart Frederick
Individual (2 offsprings)
Officer
~ 1998-06-30
OF - Secretary → CIF 0
26
Heiding, Sven Arvid
Director Of Companies born in August 1941
Individual
Officer
~ 1994-11-24
OF - Director → CIF 0
27
Dosanjh, Kulbinder Kaur
Individual (95 offsprings)
Officer
2013-01-01 ~ 2013-10-11
OF - Secretary → CIF 0
28
Lauer, Stefan Heinrich
Deutsche Lufthansa Exec Board Member born in March 1955
Individual (2 offsprings)
Officer
2009-07-01 ~ 2011-09-09
OF - Director → CIF 0
29
Stenberg, Jan Gustaf
President & Ceo born in July 1939
Individual
Officer
1994-11-24 ~ 2000-12-19
OF - Director → CIF 0
30
Philcox, Simon
Accountant born in September 1979
Individual (1 offspring)
Officer
2017-04-25 ~ 2021-10-19
OF - Director → CIF 0
31
Bishop, Michael David, Lord Glendonbrook Cbe
Director Of Companies born in February 1942
Individual (7 offsprings)
Officer
~ 2009-07-01
OF - Director → CIF 0
32
Kley, Karl Ludwig, Dr
Cfo born in June 1951
Individual
Officer
2000-12-19 ~ 2001-09-28
OF - Director → CIF 0
33
Teckentrup, Ralf
Executive V.P.Network And Mark born in November 1957
Individual
Officer
2001-09-28 ~ 2004-04-02
OF - Director → CIF 0
34
Hatty, Holger, Dr
Executive Vp Network Mgt It born in July 1958
Individual
Officer
2004-04-02 ~ 2005-04-08
OF - Director → CIF 0
Hatty, Holger, Dr
Member Of The Board born in July 1958
Individual
2007-07-06 ~ 2012-04-19
OF - Director → CIF 0

Company in focus

Previous names

40TH LEGIBUS PLC - 1987-05-14

AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17

BRITISH MIDLAND PLC - 2009-12-18

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

BRITISH MIDLAND LIMITED
Info
40TH LEGIBUS PLC - 1987-05-14
AIRLINES OF BRITAIN HOLDINGS PLC - 1987-05-14
BRITISH MIDLAND PLC - 1987-05-14
Registered number 02107441
Waterside, Speedbird Way, Harmondsworth UB7 0GB
PRIVATE LIMITED COMPANY incorporated on 1987-03-06 (38 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-08-10
CIF 0
BRITISH MIDLAND LIMITED
S
Registered number 02107441
Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Private Limited Company in Companies House, United Kingdom
CIF 1
BRITISH MIDLAND LIMITED
S
Registered number 02107441
Waterside, Po Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
Limited By Shares in Companies House, England
CIF 2
BRITISH MIDLAND LIMITED
S
Registered number 02107441
Waterside, Pobox365, Speedbird Way, Harmondsworth, West Drayton, United Kingdom, UB7 0GB
Private Limited Company in Companies House, United Kingdom
CIF 3

Offspring entities and appointments

Active 3

1
BMIBABY LIMITED
- now
BM AVIATION SERVICES LIMITED - 2002-01-24
BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
Waterside Po Box 365, Speedbird Way, Harmondsworth
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
BRITISH MEDITERRANEAN AIRWAYS LIMITED
- now
LONDON AIRTOURS LIMITED - 1994-07-07
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
BRITISH MIDLAND AIRWAYS LIMITED
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE