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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 24
  • 1
    Bye, Timothy John
    Born in February 1952
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Individual (14 offsprings)
    Officer
    1998-06-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Denley, Clifton
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 3
    Reid, Austin
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 2004-10-25
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 6
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2015-02-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 7
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    1996-10-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Prock -shauer, Wolfgang
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Embleton, Lynne Louise
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2016-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Hennemann, Jorg Otto Gerhard
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 13
    Menne, Simone
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 14
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 15
    Carr, Julian John Frank
    Born in September 1970
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 16
    Turner, Nigel Owen
    Born in September 1958
    Individual (18 offsprings)
    Officer
    2004-10-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 17
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Bodley, Kevin Frederick
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 19
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Wolfe, John Thomas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Balmforth, Stuart Frederick
    Born in June 1936
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (11 offsprings)
    Officer
    1996-10-07 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 22
    Turner, Frank
    Born in June 1943
    Individual (26 offsprings)
    Officer
    1996-10-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-10-07 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
  • 24
    BRITISH MIDLAND LIMITED
    - now 02107441
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside P O Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BMIBABY LIMITED

Period: 2002-01-24 ~ 2018-04-03
Company number: 03259921
Registered names
BMIBABY LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • BMIBABY LIMITED
    Info
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 2002-01-24
    Registered number 03259921
    Waterside Po Box 365, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 and dissolved on 2018-04-03 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.