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 7
  • 1
    Hill, Daniel Shenton
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Street, Louise Anne
    Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Caine, Anthony
    Head Of Business Units born in February 1968
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Parcell, Brian
    Head Of Operations South Wales born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Best, Andrew Carl
    Chief Technical Officer born in June 1962
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Waterside, Harmondsworth, West Drayton, England
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    James, Joanna Margaret
    Senior Manager born in March 1961
    Individual
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Jenner, Wayne
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    2005-05-02 ~ 2007-02-16
    OF - Director → CIF 0
  • 3
    Mehta, Rajesh Ramanlal
    Airline Engineering Manager born in January 1958
    Individual
    Officer
    2010-05-21 ~ 2010-08-01
    OF - Director → CIF 0
  • 4
    Zahn, Oskar
    Airline Executive born in March 1964
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 5
    Hancox, Matthew Alan
    General Manager born in January 1975
    Individual
    Officer
    2015-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Graham, Kieran James
    Gm born in October 1967
    Individual
    Officer
    2007-05-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    1996-03-07 ~ 1998-08-21
    OF - Director → CIF 0
    1999-03-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 8
    Hunter, Bruce Miller
    Arirline Executive born in February 1953
    Individual
    Officer
    2000-02-01 ~ 2005-05-06
    OF - Director → CIF 0
  • 9
    Smith, Martin Sydney, Dr.
    Accountant born in March 1970
    Individual
    Officer
    2004-10-04 ~ 2007-11-15
    OF - Director → CIF 0
  • 10
    Kelly, William
    General Manager born in November 1964
    Individual
    Officer
    2010-12-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Duthart, Tracie-anne
    Human Resources Manager born in November 1964
    Individual
    Officer
    2015-01-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 12
    Clouter, Bernard
    Engineer born in August 1933
    Individual
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 13
    Grant-stevens, Melanie Jane
    Human Resources Advisor born in February 1962
    Individual
    Officer
    2016-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Hodgson, Michael John
    Engineer born in October 1943
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 15
    Armstrong, William
    Manager born in October 1971
    Individual
    Officer
    2017-10-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 16
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 17
    Hibbs, Carole
    Accountant
    Individual
    Officer
    2003-02-07 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 18
    Jeffery, Michael
    Airline Executive born in April 1945
    Individual
    Officer
    1992-10-09 ~ 1996-03-07
    OF - Director → CIF 0
  • 19
    Moody, Samuel Reid
    Chartered Accountant born in December 1980
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 20
    Matthews, Colin Stephen
    Managing Director born in April 1956
    Individual
    Officer
    1997-02-13 ~ 1999-03-04
    OF - Director → CIF 0
  • 21
    Jones, Russell Graham
    Airline Executive born in June 1953
    Individual
    Officer
    1997-11-13 ~ 2003-01-10
    OF - Director → CIF 0
    Jones, Russell Graham
    Gm born in June 1953
    Individual
    2007-05-30 ~ 2010-04-05
    OF - Director → CIF 0
  • 22
    Straver, Luke Alexander Michael
    Individual (83 offsprings)
    Officer
    2019-07-12 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 23
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual
    Officer
    1996-02-01 ~ 1999-02-28
    OF - Director → CIF 0
  • 24
    Cumming, Alistair Cameron David
    Engineer born in July 1934
    Individual
    Officer
    ~ 1997-05-15
    OF - Director → CIF 0
  • 25
    Mason, Clive Roger
    Deputy Md Ba Engineering born in April 1942
    Individual (2 offsprings)
    Officer
    1994-07-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 26
    Murray-smith, James
    Engineering General Manager born in June 1968
    Individual
    Officer
    2014-03-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Mahoney, Jason Patrick
    Engineer born in April 1971
    Individual
    Officer
    2017-01-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 28
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    ~ 2003-02-07
    OF - Secretary → CIF 0
  • 29
    Yates, David John
    Engineering General Manager born in June 1957
    Individual
    Officer
    2014-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 30
    Werling, Leif Stellan
    Finance Director born in July 1944
    Individual
    Officer
    1998-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    Gubbay, Joshua Wilfrid
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2007-11-15 ~ 2009-01-04
    OF - Director → CIF 0
  • 32
    Jago, Iain Mulligan
    Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2009-05-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 33
    Kerswill, Andrew Richard
    General Manager Engineering born in May 1963
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 34
    Nijjer, Gurmandeep Singh
    Company Director born in July 1977
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 35
    Crew, Robert
    Airline Engineering Manager born in January 1964
    Individual (4 offsprings)
    Officer
    2010-05-21 ~ 2014-03-04
    OF - Director → CIF 0
    Crew, Robert Llewellyn
    Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED

Previous names
BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
HACKREMCO (NO.376) LIMITED - 1988-01-08
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft
  • BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    Info
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Registered number 02204178
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 1987-12-10 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.