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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
    Turner, Frank
    Chief Executive born in July 1943
    Individual (24 offsprings)
    Officer
    1996-10-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 2
    Bye, Timothy John
    Deputy Chief Executive born in March 1952
    Individual (10 offsprings)
    Officer
    2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (10 offsprings)
    Officer
    1998-06-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 3
    Turner, Nigel Owen
    Chief Executive born in October 1958
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 4
    Carr, Julian John Frank
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in March 1942
    Individual (19 offsprings)
    Officer
    1996-10-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual (6 offsprings)
    Officer
    1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development And Capacity Manage born in March 1965
    Individual (5 offsprings)
    Officer
    2009-07-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Balmforth, Stuart Frederick
    Director Of Companies born in July 1936
    Individual (8 offsprings)
    Officer
    1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (8 offsprings)
    Officer
    1996-10-07 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 11
    Bodley, Kevin Frederick
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 12
    Philcox, Simon
    Accountant born in October 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Embleton, Lynne Louise
    Airline Executive born in October 1969
    Individual (10 offsprings)
    Officer
    2016-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 16
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 17
    Simpson, Peter Anthony
    Airline General Manager born in March 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 18
    Prock -shauer, Wolfgang
    Chief Executive Officer born in December 1956
    Individual (8 offsprings)
    Officer
    2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 20
    Reid, Austin
    Director born in December 1945
    Individual (10 offsprings)
    Officer
    1997-10-29 ~ 2004-10-25
    OF - Director → CIF 0
  • 21
    Swift, Nicholas
    Chief Financial Officer born in July 1964
    Individual (290 offsprings)
    Officer
    2015-02-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 22
    Haynes, Christopher Mark
    General Counsel born in July 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    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
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-07 ~ 1996-10-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BMIBABY LIMITED

Period: 2002-01-24 ~ 2018-04-03
Company number: 03259921
Registered names
BMIBABY LIMITED - Dissolved
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.