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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 26
  • 1
    Yaoita, Yasuo
    Born in November 1947
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1998-06-10
    OF - Director → CIF 0
  • 2
    Medniuk, Anthony John
    Born in August 1948
    Individual (21 offsprings)
    Officer
    1997-12-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Doherty, Thomas James
    Born in October 1958
    Individual (9 offsprings)
    Officer
    1997-12-11 ~ 1999-02-11
    OF - Director → CIF 0
  • 4
    Lohmann, Dirk
    Born in November 1958
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Littlefair, David
    Individual (10 offsprings)
    Officer
    1997-12-11 ~ 2010-05-09
    OF - Secretary → CIF 0
  • 6
    Akimoto, Tetsuo
    Born in November 1949
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2001-06-28
    OF - Director → CIF 0
  • 7
    Schrauwers, Cornelis Antonius Carolus Maria, Dr
    Born in February 1947
    Individual (53 offsprings)
    Officer
    1997-12-11 ~ 2003-03-12
    OF - Director → CIF 0
  • 8
    Brown, Nicolas
    Born in November 1961
    Individual (11 offsprings)
    Officer
    2009-07-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 9
    Fernandes, Ninette
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Reeves, David Edward
    Chartered Accountant born in August 1955
    Individual (52 offsprings)
    Officer
    2000-10-09 ~ 2004-03-23
    OF - Director → CIF 0
  • 11
    Tasker, Alan Michael Edric
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
    1997-12-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Motoyama, Hitoshi
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-04-01
    OF - Director → CIF 0
  • 13
    Thomsen, Thomas
    Born in October 1945
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Miyamoto, Hiroshi
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2004-07-28
    OF - Director → CIF 0
  • 15
    Taguchi, Yoshihiro
    Born in November 1951
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    De Palma, Sara Jayne
    Individual (9 offsprings)
    Officer
    2010-05-09 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 17
    Bernhard, Peter James
    Born in April 1955
    Individual (7 offsprings)
    Officer
    1997-12-11 ~ 2006-07-05
    OF - Director → CIF 0
  • 18
    Riley, Stephen John
    Born in March 1955
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ 2015-02-10
    OF - Director → CIF 0
  • 19
    Mageean, Bernard
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 20
    Butler, Peter Leslie
    Born in August 1943
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    Fujioka, Tatsuo
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 1999-10-01
    OF - Director → CIF 0
  • 22
    Atkins, Stephen Arthur
    Born in May 1951
    Individual (17 offsprings)
    Officer
    1997-12-11 ~ 2000-01-14
    OF - Director → CIF 0
  • 23
    Tokoro, Tsuneaki
    Born in October 1950
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1997-05-06 ~ 1997-12-11
    OF - Nominee Director → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1997-05-06 ~ 1997-12-11
    OF - Nominee Secretary → CIF 0
  • 26
    GLOBAL AEROSPACE UNDERWRITING MANAGERS LIMITED
    - now 02512067 04029372
    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 (63 parents, 7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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

BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED

Period: 1997-06-25 ~ now
Company number: 03365781 03277960... (more)
Registered names
BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED - now 03277960... (more)
HACKREMCO (NO.1229) LIMITED - 1997-06-25 03324517... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
50,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
50,000 GBP2024-12-31
50,000 GBP2023-12-31

  • BRITISH AVIATION INSURANCE GROUP UNDERWRITING SERVICES LIMITED
    Info
    HACKREMCO (NO.1229) LIMITED - 1997-06-25
    Registered number 03365781
    Fitzwilliam House, 10 St Mary Axe, London EC3A 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-05
    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.