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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
    Bye, Timothy John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2003-01-01 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Denley, Clifton
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Reid, Austin
    Born in November 1945
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2013-01-29
    OF - Director → CIF 0
  • 6
    Kley, Karl Ludwig, Dr
    Born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2012-04-19 ~ 2016-02-26
    OF - Director → CIF 0
  • 8
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    (before 1992-08-10) ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Harpoth, Steffen
    Born in May 1946
    Individual (5 offsprings)
    Officer
    (before 1992-08-10) ~ 1993-10-13
    OF - Director → CIF 0
  • 10
    Spohr, Carsten Wilfried
    Born in December 1966
    Individual (1 offspring)
    Officer
    2002-12-06 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Elliott, Grahame Nicholas
    Born in December 1938
    Individual (35 offsprings)
    Officer
    (before 1992-08-10) ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    Prock-schauer, Wolfgang
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2009-11-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 15
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 16
    Embleton, Lynne Louise
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2012-04-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    Hennemann, Jorg
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2007-07-06
    OF - Director → CIF 0
    Hennemann, Jorg Otto Gerhard
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Zakrisson, Benny
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 19
    Teckentrup, Ralf
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 20
    Menne, Simone
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2011-09-21 ~ 2012-05-23
    OF - Director → CIF 0
  • 21
    Palmer, Robert Michael
    Individual (9 offsprings)
    Officer
    2009-10-31 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 22
    Hatty, Holger, Dr
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2005-04-08
    OF - Director → CIF 0
    2007-07-06 ~ 2012-04-19
    OF - Director → CIF 0
  • 23
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 24
    Stenberg, Jan Gustaf
    Born in July 1939
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 2000-12-19
    OF - Director → CIF 0
  • 25
    Fredheim, Kjell Norvald
    Born in November 1935
    Individual (1 offspring)
    Officer
    1993-10-13 ~ 1994-11-24
    OF - Director → CIF 0
  • 26
    Turner, Nigel Owen
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2003-01-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 27
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 28
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 29
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 30
    Heiding, Sven Arvid
    Born in August 1941
    Individual (2 offsprings)
    Officer
    (before 1992-08-10) ~ 1994-11-24
    OF - Director → CIF 0
  • 31
    John, Stewart Morris
    Born in November 1938
    Individual (8 offsprings)
    Officer
    1995-07-01 ~ 1997-02-17
    OF - Director → CIF 0
  • 32
    Wolfe, John Thomas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1992-08-10) ~ 2002-07-31
    OF - Director → CIF 0
  • 33
    Balmforth, Stuart Frederick
    Born in June 1936
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (11 offsprings)
    Officer
    (before 1992-08-10) ~ 1998-06-30
    OF - Secretary → CIF 0
  • 34
    Lauer, Stefan Heinrich
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 35
    Reitan, Gunnar
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2007-07-06
    OF - Director → CIF 0
  • 36
    Sorensen, Vagn Ove
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2011-09-09 ~ 2012-03-30
    OF - Director → CIF 0
  • 37
    Turner, Frank
    Born in June 1943
    Individual (26 offsprings)
    Officer
    1997-06-27 ~ 1999-10-08
    OF - Director → CIF 0
  • 38
    Waterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (58 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 5 months). The status of the company number 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.