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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 4
  • 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 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    40TH LEGIBUS PLC - 1987-05-14
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    BRITISH MIDLAND PLC - 2009-12-18
    icon of addressWaterside P O 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development And Capacity Manage born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Carr, Julian John Frank
    Managing Director born in September 1970
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 3
    Turner, Frank
    Chief Executive born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 4
    Bodley, Kevin Frederick
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 5
    Reid, Austin
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Prock -shauer, Wolfgang
    Chief Executive Officer born in November 1956
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 8
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 12
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 13
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual
    Officer
    icon of calendar 1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 14
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 15
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 16
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Balmforth, Stuart Frederick
    Director Of Companies born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 18
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 19
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-10-07 ~ 1996-10-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BMIBABY LIMITED

Previous names
BM AVIATION SERVICES LIMITED - 2002-01-24
BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
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
    icon of addressWaterside 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
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.