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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 3
  • 1
    Fleming, Andrew Ian
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    40TH LEGIBUS PLC - 1987-05-14
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    BRITISH MIDLAND PLC - 2009-12-18
    icon of addressWaterside, Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development & Capacity Manageme born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Swan, Christopher Anthony
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2007-02-02
    OF - Director → CIF 0
  • 3
    Palmer, Robert Michael
    Chief Financial Officer born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Saunders, Angus Charles
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-17 ~ 2006-06-30
    OF - Director → CIF 0
    Saunders, Angus Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-05 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 5
    Rice, William Anthony
    Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-02-02
    OF - Director → CIF 0
  • 6
    Prock-schauer, Wolfgang
    Chief Executive Officer born in November 1956
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Tabbara, Oussama
    Businessman born in July 1938
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-23
    OF - Director → CIF 0
  • 8
    Wilson, Roderick Dietloff Holmes
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2000-04-06
    OF - Director → CIF 0
  • 9
    Tabbara, Omar
    Businessman born in February 1968
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-07-23
    OF - Director → CIF 0
  • 10
    Turner, Nigel Owen
    Chief Executive Office born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2010-09-02
    OF - Director → CIF 0
  • 11
    Safadi, Mohammad Ahmed
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 13
    Said, Khaled Rida
    Company Director born in January 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2007-02-02
    OF - Director → CIF 0
  • 14
    Parry, Hugh Archibald Pryce
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-23
    OF - Director → CIF 0
  • 15
    Simpson, Peter Anthony
    Airline General Manager born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Caldwell, Wilfrid Moores
    Company Director born in October 1935
    Individual
    Officer
    icon of calendar 1997-02-13 ~ 2007-02-02
    OF - Director → CIF 0
  • 17
    Richardson, David Gordon
    Company Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-07 ~ 2007-11-05
    OF - Director → CIF 0
  • 18
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2017-05-24
    OF - Director → CIF 0
  • 19
    Elliott, Grahame Nicholas
    Chartered Accountant born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-02 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 21
    Kamal, Farouk
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar 1994-10-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 22
    Hesketh, Thomas Alexander, Lord
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 2007-02-02
    OF - Director → CIF 0
  • 23
    Elliot, Simon John
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1997-03-03
    OF - Director → CIF 0
  • 24
    Richer, Charles Martin
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-12 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 25
    Heard, William John
    Solicitor born in September 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 1996-07-23
    OF - Director → CIF 0
  • 26
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2015-06-09
    OF - Director → CIF 0
  • 27
    Palmer, David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 28
    Romero, Yacoub
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-07-23
    OF - Director → CIF 0
  • 29
    Eckert, Sabine
    Individual
    Officer
    icon of calendar ~ 1994-10-12
    OF - Secretary → CIF 0
  • 30
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 31
    Burnside, David Wilson Boyd
    Director And Farmer born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-08 ~ 1997-03-03
    OF - Director → CIF 0
  • 32
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2007-09-21
    OF - Director → CIF 0
  • 33
    Mastin, Collin
    Aviation Consultant/Director (Non Executive) born in March 1924
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 34
    Powell Of Bayswater, Charles, Lord
    Merchant born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-13 ~ 2007-02-02
    OF - Director → CIF 0
  • 35
    Hetherington, Desmond Brian
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-04-27 ~ 2005-01-13
    OF - Director → CIF 0
  • 36
    Lakeman, Ceri Boon
    Chartered Accountant/Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1992-02-20
    OF - Director → CIF 0
  • 37
    Spencer, Peter Murray
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2009-10-21
    OF - Director → CIF 0
  • 38
    Mohtaram, Kaddouro
    Director born in March 1949
    Individual
    Officer
    icon of calendar 1994-11-08 ~ 1996-07-23
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH MEDITERRANEAN AIRWAYS LIMITED

Previous name
LONDON AIRTOURS LIMITED - 1994-07-07
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
  • BRITISH MEDITERRANEAN AIRWAYS LIMITED
    Info
    LONDON AIRTOURS LIMITED - 1994-07-07
    Registered number 02524595
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1990-07-23 and dissolved on 2024-07-09 (33 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.