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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
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (290 offsprings)
    Officer
    2015-02-13 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Bodley, Kevin Frederick
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 3
    Balmforth, Stuart Frederick
    Director Of Companies 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
  • 4
    Carr, Julian John Frank
    Managing Director born in September 1970
    Individual (1 offspring)
    Officer
    2012-03-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 5
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development And Capacity Manage born in February 1965
    Individual (7 offsprings)
    Officer
    2009-07-07 ~ 2012-04-19
    OF - Director → CIF 0
  • 6
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (15 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 8
    Bye, Timothy John
    Deputy Chief Executive born in February 1952
    Individual (14 offsprings)
    Officer
    2004-10-25 ~ 2009-10-31
    OF - Director → CIF 0
    Bye, Timothy John
    Deputy Chief Executive
    Individual (14 offsprings)
    Officer
    1998-06-23 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 9
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2012-05-25 ~ 2017-04-25
    OF - Director → CIF 0
  • 10
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (10 offsprings)
    Officer
    2016-02-26 ~ 2017-04-25
    OF - Director → CIF 0
  • 11
    Haynes, Christopher Mark
    General Counsel born in June 1970
    Individual (14 offsprings)
    Officer
    2012-04-19 ~ 2012-07-20
    OF - Director → CIF 0
  • 12
    Buchanan, Alan Kerr
    Individual (51 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 13
    Reid, Austin
    Director born in November 1945
    Individual (11 offsprings)
    Officer
    1997-10-29 ~ 2004-10-25
    OF - Director → CIF 0
  • 14
    Turner, Frank
    Chief Executive born in June 1943
    Individual (26 offsprings)
    Officer
    1996-10-07 ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Turner, Nigel Owen
    Chief Executive born in September 1958
    Individual (16 offsprings)
    Officer
    2004-10-25 ~ 2010-09-02
    OF - Director → CIF 0
  • 16
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 17
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 18
    Prock -shauer, Wolfgang
    Chief Executive Officer born in November 1956
    Individual (10 offsprings)
    Officer
    2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Simpson, Peter Anthony
    Airline General Manager born in February 1967
    Individual (15 offsprings)
    Officer
    2012-04-19 ~ 2015-02-13
    OF - Director → CIF 0
  • 20
    Wolfe, John Thomas
    Director Of Companies born in July 1938
    Individual (9 offsprings)
    Officer
    1996-10-07 ~ 2002-07-31
    OF - Director → CIF 0
  • 21
    Philcox, Simon
    Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 22
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (24 offsprings)
    Officer
    1996-10-07 ~ 2009-07-01
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.