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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 3
  • 1
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Ninette
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
    BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
    HACKREMCO (NO.595) LIMITED - 1990-08-01
    Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Walder, Kenneth James Mowbray
    Director Of Opperations & Chie born in September 1942
    Individual
    Officer
    1998-10-16 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    Tasker, Alan Michael Edric
    Accountant born in September 1956
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Brown, Nicolas
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 4
    Medniuk, Anthony John
    Insurance Underwriter born in August 1948
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Dempsey, Michael Robert
    Insurance Manager born in September 1949
    Individual
    Officer
    1997-01-30 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Wilkinson, Robert James, Mr.
    Solicitor born in December 1954
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    De Palma, Sara Jayne
    Individual
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 8
    Mcgilchrist, Neil Robertson
    Solicitor born in December 1946
    Individual
    Officer
    1996-12-12 ~ 1998-10-14
    OF - Director → CIF 0
  • 9
    Riley, Stephen John
    Executive Director born in March 1955
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 10
    Littlefair, David
    Individual
    Officer
    1996-12-12 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-11-14 ~ 1996-12-12
    PE - Nominee Secretary → CIF 0
  • 12
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-11-14 ~ 1996-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED

Previous name
HACKREMCO (NO.1194) LIMITED - 1996-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BRITISH AVIATION INSURANCE GROUP (TECHNICAL SERVICES) LIMITED
    Info
    HACKREMCO (NO.1194) LIMITED - 1996-12-11
    Registered number 03277960
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.