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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 32
  • 1
    Mclaren, Craig Dunsmore
    Born in March 1972
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2017-02-19
    OF - Director → CIF 0
  • 2
    Calleja, Lucas John Bianchini
    Born in June 1992
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ 2018-12-12
    OF - Director → CIF 0
  • 3
    Richmond, Mark Andrew
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2009-02-17
    OF - Director → CIF 0
  • 4
    Graham, Kieran James
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2008-07-09 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Howie, Timothy Andrew
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2003-03-21 ~ 2006-05-24
    OF - Director → CIF 0
  • 6
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (45 offsprings)
    Officer
    2003-02-26 ~ 2003-03-21
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-26 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 7
    Dolphin, Matthew Stjohn
    Born in August 1968
    Individual (30 offsprings)
    Officer
    2016-02-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 8
    Burrows, Neil Edwin
    Born in December 1969
    Individual (1 offspring)
    Officer
    2006-02-22 ~ 2009-02-17
    OF - Director → CIF 0
  • 9
    Warner, Mark Ian
    Born in April 1966
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Napier, Rebecca Louise
    Born in May 1980
    Individual (26 offsprings)
    Officer
    2016-07-19 ~ 2019-02-04
    OF - Director → CIF 0
  • 11
    Morgan, John William
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2009-02-19 ~ 2011-12-02
    OF - Director → CIF 0
  • 12
    Wright, Stephen
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Cormican, Maria Cleanthis
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 14
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2018-12-12 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 15
    Howick, Ian William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2008-02-12 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Ritchie, Peter
    Born in May 1970
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2007-11-16
    OF - Director → CIF 0
  • 17
    Cameron, Charles Scott
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2003-02-12 ~ 2003-02-26
    OF - Director → CIF 0
  • 18
    Bowen, Alister Simon
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 19
    Gibbons, Martin
    Born in July 1979
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 20
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2002-10-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 21
    Maizey, Drusilla
    Born in October 1957
    Individual (15 offsprings)
    Officer
    2006-05-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 22
    Stoker, Louise Jane
    Born in September 1973
    Individual (263 offsprings)
    Officer
    2002-10-11 ~ 2003-02-12
    OF - Director → CIF 0
  • 23
    Suriyae, Teresa Josephine
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 24
    Van Den Berg, Carlos Daniel
    Born in March 1980
    Individual (1 offspring)
    Officer
    2014-02-24 ~ now
    OF - Director → CIF 0
  • 25
    Testa, Francesco
    Born in August 1964
    Individual (1 offspring)
    Officer
    2013-08-19 ~ now
    OF - Director → CIF 0
  • 26
    Read, Michael David Mark
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ 2011-11-20
    OF - Director → CIF 0
  • 27
    Durston, Beverly Ann
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2013-07-04
    OF - Director → CIF 0
  • 28
    Williams, Keith
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2003-02-26 ~ 2003-03-21
    OF - Director → CIF 0
  • 29
    Stinnes, George Hugo
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 30
    Glover, Robin George
    Born in June 1965
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2008-02-01
    OF - Director → CIF 0
  • 31
    Waterside, 365, Harmondsworth, West Drayton, Middlesex, England
    Active Corporate (56 parents, 30 offsprings)
    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
  • 32
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2002-10-11 ~ 2003-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Period: 2003-02-20 ~ now
Company number: 04560789
Registered names
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED - now 00453632... (more)
TRUSHELFCO (NO.2929) LIMITED - 2003-02-20 04718831... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    Info
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Registered number 04560789
    Waterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.