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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 45
  • 1
    Pendle, Robert Charles
    Airline Executive born in May 1959
    Individual (3 offsprings)
    Officer
    2001-06-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Crew, Robert
    Airline Engineering Manager born in January 1964
    Individual (7 offsprings)
    Officer
    2010-05-21 ~ 2014-03-04
    OF - Director → CIF 0
    Crew, Robert Llewellyn
    Engineer born in January 1964
    Individual (7 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Duthart, Tracie-anne
    Human Resources Manager born in November 1964
    Individual (3 offsprings)
    Officer
    2015-01-26 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Parcell, Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    James, Joanna Margaret
    Senior Manager born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Novelle, David John
    General Manager born in October 1956
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Gubbay, Joshua Wilfrid
    Accountant born in September 1969
    Individual (25 offsprings)
    Officer
    2007-11-16 ~ 2009-01-04
    OF - Director → CIF 0
  • 8
    Hancox, Matthew Alan
    General Manager born in January 1975
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    Moody, Samuel Reid
    Chartered Accountant born in December 1980
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    Armstrong, William
    Manager born in October 1971
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2022-05-01
    OF - Director → CIF 0
  • 11
    Baker, Christopher John
    General Manager born in May 1940
    Individual (2 offsprings)
    Officer
    1993-01-21 ~ 1998-03-31
    OF - Director → CIF 0
  • 12
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Hibbs, Carole
    Individual (3 offsprings)
    Officer
    2003-02-07 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 14
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual (15 offsprings)
    Officer
    1993-01-18 ~ 1995-04-01
    OF - Director → CIF 0
  • 15
    Murray-smith, James
    Engineering General Manager born in June 1968
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Werling, Leif Stellan
    Finance Director born in July 1944
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Tattersall, David Leslie
    General Manager born in May 1956
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-01-04
    OF - Director → CIF 0
  • 18
    Mahoney, Jason Patrick
    Engineer born in April 1971
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2022-11-17
    OF - Director → CIF 0
  • 19
    Nijjer, Gurmandeep Singh
    Company Director born in July 1977
    Individual (18 offsprings)
    Officer
    2019-10-01 ~ 2020-02-14
    OF - Director → CIF 0
  • 20
    Jago, Iain Mulligan
    Accountant born in July 1970
    Individual (12 offsprings)
    Officer
    2009-05-27 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Ford, Robert Nigel
    Airline Executive born in July 1945
    Individual (1 offspring)
    Officer
    1997-11-13 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Mehta, Rajesh Ramanlal
    Airline Executive born in January 1958
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2003-01-10
    OF - Director → CIF 0
    Mehta, Rajesh Ramanlal
    Gm born in January 1958
    Individual (4 offsprings)
    2007-05-30 ~ 2010-05-21
    OF - Director → CIF 0
  • 23
    Copeland, Garrett Anthony
    Engineer born in June 1959
    Individual (10 offsprings)
    Officer
    2006-06-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 24
    Grant-stevens, Melanie Jane
    Human Resources Advisor born in February 1962
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 25
    Zahn, Oskar
    Airline Executive born in March 1964
    Individual (31 offsprings)
    Officer
    2001-07-01 ~ 2004-10-03
    OF - Director → CIF 0
  • 26
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (39 offsprings)
    Officer
    1993-01-18 ~ 1995-04-01
    OF - Director → CIF 0
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    1993-01-18 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 27
    Yates, David John
    Engineering General Manager born in June 1957
    Individual (3 offsprings)
    Officer
    2014-03-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Best, Andrew Carl
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 29
    Matthews, Colin Stephen
    Managing Director born in April 1956
    Individual (40 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 30
    Kelly, William Patrick Gerard
    General Manager born in November 1964
    Individual (4 offsprings)
    Officer
    2009-06-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2019-07-12 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 32
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (18 offsprings)
    Officer
    1999-03-04 ~ 2006-09-18
    OF - Director → CIF 0
  • 33
    Hill, Daniel Shenton
    Director born in February 1986
    Individual (4 offsprings)
    Officer
    2023-11-21 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    Kelly, Paul
    General Manager Avionics (Ba) born in August 1943
    Individual (1 offspring)
    Officer
    1993-01-21 ~ 1997-11-13
    OF - Director → CIF 0
  • 35
    Richardson, David Gordon
    Chartered Accountant born in August 1961
    Individual (43 offsprings)
    Officer
    1996-11-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 36
    Smith, Martin Sydney, Dr.
    Accountant born in March 1970
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ 2007-11-16
    OF - Director → CIF 0
  • 37
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 38
    Mason, Clive Roger
    Deputy Md Ba Engineering born in April 1942
    Individual (9 offsprings)
    Officer
    1994-07-21 ~ 1996-02-01
    OF - Director → CIF 0
  • 39
    Kerswill, Andrew Richard
    Airline Engineering Manager born in May 1963
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ 2012-01-01
    OF - Director → CIF 0
    Kerswill, Andrew Richard
    Company Director born in May 1963
    Individual (6 offsprings)
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Caine, Anthony
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 41
    Currie, Brian Arthur
    General Manager born in August 1961
    Individual (2 offsprings)
    Officer
    2010-12-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 42
    Street, Louise Anne
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 43
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Secretary → CIF 0
  • 44
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-01-04 ~ 1993-01-18
    OF - Nominee Director → CIF 0
  • 45
    Waterside, Harmondsworth, West Drayton, England
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Period: 1993-02-26 ~ now
Company number: 02775232
Registered names
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED - now 03109109... (more)
ENERGYEXIT LIMITED - 1993-02-26
Standard Industrial Classification
33160 - Repair And Maintenance Of Aircraft And Spacecraft

  • BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    Info
    ENERGYEXIT LIMITED - 1993-02-26
    Registered number 02775232
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.