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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
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 3
    O'connor, Claudine Elaine
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-11
    OF - Secretary → CIF 0
  • 4
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 6
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Lawyer
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 8
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-25 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Mitchell, Jeffrey Ian
    Banker born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-11
    OF - Director → CIF 0
  • 11
    Rauchenberger, Richard
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 13
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2003-11-05 ~ 2003-11-21
    PE - Nominee Director → CIF 0
  • 14
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-11-05 ~ 2003-11-21
    PE - Nominee Director → CIF 0
    2003-11-05 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH AIRWAYS 777 LEASING LIMITED

Previous names
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
INTERCEDE 1895 LIMITED - 2003-11-13
Standard Industrial Classification
64910 - Financial Leasing

  • BRITISH AIRWAYS 777 LEASING LIMITED
    Info
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2004-03-10
    Registered number 04954270
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.