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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 21
  • 1
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Katherine Mary
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 3
    Kinnersley, Thomas Anthony
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2001-03-19 ~ 2001-03-21
    OF - Director → CIF 0
  • 4
    Ford, Derek
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2003-03-31
    OF - Director → CIF 0
  • 5
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2005-01-11 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 7
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2001-03-21 ~ 2016-03-31
    OF - Director → CIF 0
    Williams, Keith
    Individual (62 offsprings)
    Officer
    2001-03-21 ~ 2001-03-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 9
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 10
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 11
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 12
    Rishton, John Frederick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    2001-03-21 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 14
    Stevens, Derek Maurice
    Born in November 1938
    Individual (26 offsprings)
    Officer
    2001-03-21 ~ 2001-08-31
    OF - Director → CIF 0
  • 15
    French, Robert Leonard
    Born in February 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 16
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-01-30 ~ 2001-03-19
    OF - Nominee Director → CIF 0
  • 18
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2003-03-31 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2005-01-11
    OF - Secretary → CIF 0
  • 19
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 20
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-01-30 ~ 2001-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS LEASING LIMITED

Period: 2001-03-21 ~ now
Company number: 04150220 04954270
Registered names
BRITISH AIRWAYS LEASING LIMITED - now 04954270
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 04152239... (more)
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • BRITISH AIRWAYS LEASING LIMITED
    Info
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Registered number 04150220
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.