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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 29
  • 1
    Hogg, Philip
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Hogg, Philip
    Senior Manager born in June 1956
    Individual (11 offsprings)
    2003-02-26 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Reardon, Jonathan Andrew
    Born in April 1959
    Individual (88 offsprings)
    Officer
    1995-11-08 ~ 1996-02-19
    OF - Nominee Director → CIF 0
  • 3
    Foley, Keith
    Individual (4 offsprings)
    Officer
    1996-02-19 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 4
    Maden, Peter
    Fanance Manager
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 5
    Brooks, Barbara Mary
    Individual (1 offspring)
    Officer
    1997-09-03 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 6
    Lomas, Glenn James
    Airline Pilot born in April 1947
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2002-02-20
    OF - Director → CIF 0
  • 7
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2010-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Birch, John Michael
    Pensions born in February 1959
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    O'loughlin, Susan Margaret
    Individual (1 offspring)
    Officer
    1997-03-18 ~ 1997-09-03
    OF - Secretary → CIF 0
  • 10
    Webster, Martin
    Born in July 1958
    Individual (93 offsprings)
    Officer
    1995-11-08 ~ 1996-02-19
    OF - Nominee Director → CIF 0
    Webster, Martin
    Individual (93 offsprings)
    Officer
    1995-11-08 ~ 1996-02-19
    OF - Nominee Secretary → CIF 0
  • 11
    Maynard, Roger Paul
    Snr Manager born in February 1943
    Individual (17 offsprings)
    Officer
    2006-09-01 ~ 2009-12-15
    OF - Director → CIF 0
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (17 offsprings)
    2019-03-27 ~ 2023-09-01
    OF - Director → CIF 0
  • 12
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Wheale, John Leslie
    Hr Director born in July 1947
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Secretary → CIF 0
  • 15
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Ehzuvan, Vinod
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Janet
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2017-12-13
    OF - Secretary → CIF 0
  • 18
    Franklin, Natasha Marie
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Helen
    Accounts Manager
    Individual (2 offsprings)
    Officer
    2000-05-05 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 20
    Street, Michael Anthony
    Director Of Operations born in August 1947
    Individual (20 offsprings)
    Officer
    1996-02-21 ~ 2002-10-10
    OF - Director → CIF 0
  • 21
    Suriyae, Teresa Josephine
    Senior Manager born in April 1959
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Cottrell, Neil George
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 23
    Jones, Nicola Jayne
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2010-12-22 ~ 2011-07-14
    OF - Director → CIF 0
  • 24
    Humphreys, Roger Charles
    Individual (8 offsprings)
    Officer
    2003-07-30 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 25
    Smart, Fraser Wallace
    Chief Executive born in October 1968
    Individual (18 offsprings)
    Officer
    2016-10-03 ~ 2021-06-01
    OF - Director → CIF 0
  • 26
    Grey, Michael Ronald
    Airline born in September 1948
    Individual (2 offsprings)
    Officer
    2002-02-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 27
    Rosser, Jenny
    Pensions Man/Sec born in November 1940
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2001-06-19
    OF - Director → CIF 0
  • 28
    Rycraft, Ian Michael
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2011-07-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH AIRWAYS PENSION SERVICES LIMITED

Period: 1996-01-31 ~ now
Company number: 03123736
Registered names
BRITISH AIRWAYS PENSION SERVICES LIMITED - now 00453632... (more)
DIPLEMA 311 LIMITED - 1996-01-31 03170541... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • BRITISH AIRWAYS PENSION SERVICES LIMITED
    Info
    DIPLEMA 311 LIMITED - 1996-01-31
    Registered number 03123736
    Waterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1995-11-08 (30 years 4 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 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.