logo
explain how to read the page

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
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Paul Martin
    Born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hogg, Philip
    Born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Davis, Zoe Faye
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of addressWhitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressWaterside, Haa1, Harmondsworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Harrison, John
    Chief Investment Officer born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2010-07-07
    OF - Director → CIF 0
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (2 offsprings)
    icon of calendar 2019-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Sibbald, Philip
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 4
    Teare, Diane Louise
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 5
    Gamble, David John
    Chief Executive born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Douglas, Paul Martin
    Retired born in May 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Mcgregor Smith, Michelle Jane
    Chief Executive born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Moon, Peter Geoffrey
    Investment Manager born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    James, David William
    Individual
    Officer
    icon of calendar 2003-03-04 ~ 2018-09-20
    OF - Secretary → CIF 0
  • 11
    Szucs, Michael, Captain
    Gen Manager born in February 1966
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-08-30
    OF - Director → CIF 0
  • 12
    Lane, Jonathan Andrew
    Fixed Interest & Monitoring Manager born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 13
    Falkner, Robert Edward
    Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-15 ~ 1996-02-21
    OF - Director → CIF 0
  • 14
    Cassidy, Ruth Therese
    Airline Mfr born in March 1957
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2008-06-20
    OF - Director → CIF 0
  • 15
    Stewart, David William
    Chief Investment Officer born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Flowers, Robert Anthony
    Engineer born in May 1937
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-03 ~ 2002-08-31
    OF - Director → CIF 0
    Stevens, Derek Maurice
    Director born in November 1938
    Individual (2 offsprings)
    icon of calendar 2002-10-14 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Walker, Mervyn Alexander Stephen
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Maybury, Ian Richard
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Bretherton, Ian David
    Airline Pilot born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Tollis, Kate
    Manager
    Individual
    Officer
    icon of calendar 2002-08-01 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 22
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 23
    Julius, Deanne Shirley, Dame
    Economist born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-21 ~ 1997-07-31
    OF - Director → CIF 0
  • 24
    Foley, Keith
    Finance Manager
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 1996-11-30
    OF - Secretary → CIF 0
  • 25
    Bromwich, Allan Charles
    Technician born in October 1948
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 26
    Morrish, Karen Dawn
    Finance Manager born in March 1960
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
    Morrish, Karen Dawn
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 27
    Russell, Christopher
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2008-06-20
    OF - Director → CIF 0
  • 28
    Pocock, Clifford George, Captain
    Retired Pilot born in December 1947
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
    Pocock, Clifford George, Captain
    Company Director born in December 1947
    Individual
    icon of calendar 2010-11-09 ~ 2011-04-14
    OF - Director → CIF 0
    icon of calendar 2012-01-20 ~ 2014-12-27
    OF - Director → CIF 0
  • 29
    Smart, Fraser Wallace
    Chief Executive born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-06-01
    OF - Director → CIF 0
parent relation
Company in focus

APS SPEEDBIRD ONE LIMITED

Previous names
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
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
    icon of addressWaterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 (37 years 11 months). 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.