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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 43
  • 1
    Mehta, Rajesh Ramanlal
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2010-08-01
    OF - Director → CIF 0
  • 2
    Jago, Iain Mulligan
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2009-05-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Jeffery, Michael
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1992-10-09 ~ 1996-03-07
    OF - Director → CIF 0
  • 4
    Street, Louise Anne
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Nijjer, Gurmandeep Singh
    Born in July 1977
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 6
    Jenner, Wayne
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-05-02 ~ 2007-02-16
    OF - Director → CIF 0
  • 7
    Clouter, Bernard
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1997-05-15
    OF - Director → CIF 0
  • 8
    Moody, Samuel Reid
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Hill, Daniel Shenton
    Born in February 1986
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 10
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Hunter, Bruce Miller
    Born in February 1953
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 12
    Best, Andrew Carl
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Philpott, Brian James
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Graham, Kieran James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Mason, Clive Roger
    Born in April 1942
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Caine, Anthony
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Cumming, Alistair Cameron David
    Born in July 1934
    Individual (11 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-05-15
    OF - Director → CIF 0
  • 18
    Grant-stevens, Melanie Jane
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 19
    Gubbay, Joshua Wilfrid
    Born in September 1969
    Individual (25 offsprings)
    Officer
    2007-11-15 ~ 2009-01-04
    OF - Director → CIF 0
  • 20
    Matthews, Colin Stephen
    Born in April 1956
    Individual (40 offsprings)
    Officer
    1997-02-13 ~ 1999-03-04
    OF - Director → CIF 0
  • 21
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2019-07-12 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 22
    Hibbs, Carole
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 23
    Kerswill, Andrew Richard
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Werling, Leif Stellan
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 25
    Kelly, William
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Scott, Cathryn
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 27
    James, Joanna Margaret
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 28
    Duthart, Tracie-anne
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 29
    Hancox, Matthew Alan
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 30
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    (before 1992-09-14) ~ 2003-02-07
    OF - Secretary → CIF 0
  • 31
    Mcdonald, Alan Charles
    Born in June 1950
    Individual (18 offsprings)
    Officer
    1996-03-07 ~ 1998-08-21
    OF - Director → CIF 0
    1999-03-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 32
    Mahoney, Jason Patrick
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 33
    Crew, Robert
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2010-05-21 ~ 2014-03-04
    OF - Director → CIF 0
    Crew, Robert Llewellyn
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 34
    Hodgson, Michael John
    Born in October 1943
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 35
    Armstrong, William
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 36
    Parcell, Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 37
    Copeland, Garrett Anthony
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 38
    Jones, Russell Graham
    Born in June 1953
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2003-01-10
    OF - Director → CIF 0
    2007-05-30 ~ 2010-04-05
    OF - Director → CIF 0
  • 39
    Murray-smith, James
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Smith, Martin Sydney, Dr.
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 41
    Yates, David John
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Zahn, Oskar
    Born in March 1964
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 43
    Waterside, Harmondsworth, West Drayton, England
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH AIRWAYS ENGINEERING WALES LIMITED

Period: 2025-11-18 ~ now
Company number: 02204178
Registered names
BRITISH AIRWAYS ENGINEERING WALES LIMITED - now
HACKREMCO (NO.376) LIMITED - 1988-01-08 01639388... (more)
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • BRITISH AIRWAYS ENGINEERING WALES LIMITED
    Info
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED - 2025-11-18
    BRITISH AIRWAYS (CARDIFF) LIMITED - 2025-11-18
    BRITISH AIRWAYS (GATWICK) LIMITED - 2025-11-18
    HACKREMCO (NO.376) LIMITED - 2025-11-18
    Registered number 02204178
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1987-12-10 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.