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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 17
  • 1
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 2
    French, Robert Leonard
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (309 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2006-04-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2002-03-31 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Philcox, Simon
    Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (41 offsprings)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual (15 offsprings)
    Officer
    1998-03-25 ~ 2000-03-30
    OF - Director → CIF 0
  • 11
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    1998-03-25 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 12
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual (14 offsprings)
    Officer
    2001-10-01 ~ 2002-03-30
    OF - Director → CIF 0
  • 13
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 14
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (45 offsprings)
    Officer
    1998-03-25 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 15
    BRITISH AIRWAYS PLC
    01777777
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (56 parents, 30 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-03-25 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRITAIR HOLDINGS LIMITED

Period: 1998-03-25 ~ now
Company number: 03537574
Registered name
BRITAIR HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITAIR HOLDINGS LIMITED
    Info
    Registered number 03537574
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 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.