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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 38
  • 1
    Hennemann, Jorg
    Vp Alliances And Subs born in February 1965
    Individual (5 offsprings)
    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 (5 offsprings)
    Officer
    2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2013-01-29
    OF - Director → CIF 0
  • 3
    Simpson, Peter Anthony
    Airline General Manager born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (288 offsprings)
    Officer
    2012-04-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Palmer, Robert Michael
    Individual (9 offsprings)
    Officer
    2009-10-31 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 6
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 7
    Heiding, Sven Arvid
    Director Of Companies born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 8
    Stenberg, Jan Gustaf
    President & Ceo born in July 1939
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 9
    Lauer, Stefan Heinrich
    Deutsche Lufthansa Exec Board Member born in March 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 10
    Turner, Frank
    Chief Executive born in June 1943
    Individual (24 offsprings)
    Officer
    1997-06-27 ~ 1999-10-08
    OF - Director → CIF 0
  • 11
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Reitan, Gunnar
    Executive Vice President & Cfo born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 13
    Prock-schauer, Wolfgang
    Chief Executive Officer born in November 1956
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 14
    Fredheim, Kjell Norvald
    Senior Vice President Corporat born in November 1935
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    Elliott, Grahame Nicholas
    Chartered Accountant born in December 1938
    Individual (29 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 17
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 18
    Hatty, Holger, Dr
    Executive Vp Network Mgt It born in July 1958
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2005-04-08
    OF - Director → CIF 0
    Hatty, Holger, Dr
    Member Of The Board born in July 1958
    Individual (1 offspring)
    2007-07-06 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (19 offsprings)
    Officer
    ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Kley, Karl Ludwig, Dr
    Cfo born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 22
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (10 offsprings)
    Officer
    2003-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (10 offsprings)
    Officer
    1998-06-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 23
    Philcox, Simon
    Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 24
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual (6 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
  • 25
    Sorensen, Vagn Ove
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2011-09-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 26
    Zakrisson, Benny
    Executive Pice President Struc born in December 1959
    Individual (2 offsprings)
    Officer
    2007-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 27
    Spohr, Carsten Wilfried
    Vice President Alliances And A born in December 1966
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 28
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 29
    Harpoth, Steffen
    Deputy President Sas Group born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-10-13
    OF - Director → CIF 0
  • 30
    Teckentrup, Ralf
    Executive V.P.Network And Mark born in November 1957
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 31
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (6 offsprings)
    Officer
    2011-09-21 ~ 2012-05-23
    OF - Director → CIF 0
  • 32
    Balmforth, Stuart Frederick
    Director Of Companies born in June 1936
    Individual (8 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (8 offsprings)
    Officer
    ~ 1998-06-30
    OF - Secretary → CIF 0
  • 33
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 34
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 35
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 36
    Reid, Austin
    Director Of Companies born in November 1945
    Individual (10 offsprings)
    Officer
    ~ 2004-10-25
    OF - Director → CIF 0
  • 37
    John, Stewart Morris
    Director/Consultant born in November 1938
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 38
    Waterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRITISH MIDLAND LIMITED

Period: 2009-12-18 ~ now
Company number: 02107441
Registered names
BRITISH MIDLAND LIMITED - now
BRITISH MIDLAND PLC - 2009-12-18
40TH LEGIBUS PLC - 1987-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRITISH MIDLAND LIMITED
    Info
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 2009-12-18
    40TH LEGIBUS PLC - 2009-12-18
    Registered number 02107441
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-06 (39 years). 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
child relation
Offspring entities and appointments 3
  • 1
    BMIBABY LIMITED
    - now 03259921
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRITISH MEDITERRANEAN AIRWAYS LIMITED
    - now 02524595
    LONDON AIRTOURS LIMITED - 1994-07-07
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    BRITISH MIDLAND AIRWAYS LIMITED
    00464648
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.