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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
Active 4
  • 1
    Clifford, Caroline
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Francis, Zohra
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Handley, Dane Christian
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Boys, David Kirk
    Born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Rhodes, John Edwin
    Airline Pilot born in February 1947
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2007-11-03
    OF - Director → CIF 0
  • 2
    Smith, Dave Patrick
    Retired born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2020-01-08
    OF - Director → CIF 0
  • 3
    Lancefield, Andrew David
    Airline Captain born in September 1963
    Individual
    Officer
    icon of calendar 2015-11-07 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    Marshall, David John
    Airline Pilot born in April 1942
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2006-11-19
    OF - Director → CIF 0
  • 5
    Harper, Peter James Amis
    Airline Pilot born in December 1934
    Individual
    Officer
    icon of calendar ~ 2002-01-15
    OF - Director → CIF 0
  • 6
    Chalk, Martin Derrick
    Commercial Airline Pilot born in November 1964
    Individual
    Officer
    icon of calendar 2018-11-02 ~ 2021-05-30
    OF - Director → CIF 0
  • 7
    Smirthwaite, Stephen Philip
    Retired Airline Pilot born in June 1955
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-11-02
    OF - Director → CIF 0
  • 8
    Wickson, John
    Retired Airline Pilot born in February 1922
    Individual
    Officer
    icon of calendar ~ 1995-11-12
    OF - Director → CIF 0
  • 9
    Jensen, Geoffrey Neils
    Airline Pilot born in December 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-12
    OF - Director → CIF 0
  • 10
    Hogg, David Gordon, Captain
    Retired Helicopter Pilot born in June 1948
    Individual
    Officer
    icon of calendar 2007-11-03 ~ 2013-11-09
    OF - Director → CIF 0
  • 11
    Garrish, Rodney David
    Retired Flight Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Kirk, David Alfred
    Retired born in April 1960
    Individual
    Officer
    icon of calendar 2021-11-04 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Moore, David Sherwen, Captain
    Retired born in March 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-11-19
    OF - Director → CIF 0
    Moore, David Sherwen, Captain
    Chairman Bfs born in March 1948
    Individual
    icon of calendar 2007-03-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Young, Gordon John
    Individual
    Officer
    icon of calendar ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Evans, Alan Robert
    Commercial Airline Pilot born in May 1953
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2018-11-02
    OF - Director → CIF 0
  • 16
    Ralph, Michael David, Captain
    Retired Airline Pilot born in February 1940
    Individual
    Officer
    icon of calendar 1994-11-12 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Hatton, John
    Airline Pilot born in January 1956
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2024-09-20
    OF - Director → CIF 0
  • 18
    Papillon, Nicholas John Pelham
    Retired Pilot born in August 1940
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2002-01-15
    OF - Director → CIF 0
  • 19
    Feasey, John, Captain
    Airline Pilot born in May 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 20
    Keegan, Robin Bartholomew, Captain
    Retired Airline Pilot born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2015-11-07
    OF - Director → CIF 0
  • 21
    Davies, Roger Alan
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 22
    Douglas, George Robson
    Airline Pilot born in December 1959
    Individual
    Officer
    icon of calendar 2007-11-03 ~ 2013-11-09
    OF - Director → CIF 0
  • 23
    Stembridge-king, John Richard
    Individual
    Officer
    icon of calendar 2011-07-28 ~ 2022-05-24
    OF - Secretary → CIF 0
  • 24
    Mabbett, David William
    Airline Pilot born in August 1958
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2020-01-08
    OF - Director → CIF 0
  • 25
    Soddy, Julian Francis
    Retired Airline Pilot born in December 1941
    Individual
    Officer
    icon of calendar 2002-01-15 ~ 2007-11-03
    OF - Director → CIF 0
  • 26
    Owen, William Hywel Steven Meredith
    Airline Pilot born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Bannister, Ceinwyn Leigh
    Individual
    Officer
    icon of calendar 2022-05-24 ~ 2025-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED

Standard Industrial Classification
94200 - Activities Of Trade Unions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

Related profiles found in government register
  • B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
    Info
    Registered number 02271086
    icon of address1 Heathrow Boulevard Bath Road, Sipson, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-06-24 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BALPA CUSTODIAN TRUSTEES LIMITED
    S
    Registered number missing
    icon of addressBalpa House, 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, England, UB7 0DQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B.A.L.P.A. FINANCIAL SERVICES LIMITED - 2007-04-26
    SILVERASH INVESTMENTS LIMITED - 1987-09-18
    icon of addressBalpa, 1 Heathrow Boulevard, Bath Road, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,641 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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