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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 35
  • 1
    Maybury, Ian Richard
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Hogg, Philip
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gamble, David John
    Chief Executive born in February 1944
    Individual (27 offsprings)
    Officer
    1994-06-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    Teare, Diane Louise
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Russell, Christopher
    Director born in January 1949
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 6
    Lane, Jonathan Andrew
    Fixed Interest & Monitoring Manager born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 7
    Stewart, David William
    Chief Investment Officer born in February 1965
    Individual (7 offsprings)
    Officer
    2020-05-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Davis, Zoe Faye
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Foley, Keith
    Finance Manager
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 10
    Sibbald, Philip
    Individual (2 offsprings)
    Officer
    1996-12-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 11
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (17 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 12
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2010-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Bromwich, Allan Charles
    Technician born in October 1948
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 14
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (17 offsprings)
    Officer
    2005-04-26 ~ 2010-07-07
    OF - Director → CIF 0
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (17 offsprings)
    2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Falkner, Robert Edward
    Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    1993-03-15 ~ 1996-02-21
    OF - Director → CIF 0
  • 17
    Julius, Deanne Shirley, Dame
    Economist born in April 1949
    Individual (12 offsprings)
    Officer
    1996-02-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 18
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 20
    Tollis, Kate
    Manager
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 21
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (26 offsprings)
    Officer
    1997-09-03 ~ 2002-08-31
    OF - Director → CIF 0
    Stevens, Derek Maurice
    Director born in November 1938
    Individual (26 offsprings)
    2002-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Bretherton, Ian David
    Airline Pilot born in September 1966
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Mcgregor Smith, Michelle Jane
    Chief Executive born in November 1965
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 24
    Cassidy, Ruth Therese
    Airline Mfr born in March 1957
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 25
    Flowers, Robert Anthony
    Engineer born in May 1937
    Individual (2 offsprings)
    Officer
    1993-03-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 26
    Morrish, Karen Dawn
    Finance Manager born in March 1960
    Individual (2 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
    Morrish, Karen Dawn
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 27
    James, David William
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 28
    Smart, Fraser Wallace
    Chief Executive born in October 1968
    Individual (18 offsprings)
    Officer
    2017-09-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 29
    Pocock, Clifford George, Captain
    Retired Pilot born in December 1947
    Individual (7 offsprings)
    Officer
    2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
    Pocock, Clifford George, Captain
    Company Director born in December 1947
    Individual (7 offsprings)
    2010-11-09 ~ 2011-04-14
    OF - Director → CIF 0
    2012-01-20 ~ 2014-12-27
    OF - Director → CIF 0
  • 30
    Szucs, Michael, Captain
    Gen Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2003-08-30
    OF - Director → CIF 0
  • 31
    Harrison, John
    Chief Investment Officer born in November 1959
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 32
    Douglas, Paul Martin
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Douglas, Paul Martin
    Retired born in May 1950
    Individual (8 offsprings)
    2015-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 33
    Walker, Mervyn Alexander Stephen
    Director born in May 1959
    Individual (20 offsprings)
    Officer
    2004-05-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APS SPEEDBIRD ONE LIMITED

Period: 2023-12-11 ~ now
Company number: 02220777
Registered names
APS SPEEDBIRD ONE LIMITED - now
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11 06033348... (more)
FLEETSHIRE LIMITED - 1988-05-13
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Net Assets/Liabilities
-312,839 GBP2022-03-31
-312,839 GBP2021-03-31
Equity
-312,839 GBP2022-03-31
-312,839 GBP2021-03-31
Average Number of Employees
72021-04-01 ~ 2022-03-31
342020-04-01 ~ 2021-03-31

  • APS SPEEDBIRD ONE LIMITED
    Info
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 2023-12-11
    Registered number 02220777
    Waterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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