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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 6
  • 1
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (33 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Roger Charles
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Paul
    Company Director born in January 1950
    Individual (72 offsprings)
    Officer
    2010-03-24 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Maynard, Roger Paul
    Senior Manager born in March 1943
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2009-12-15
    OF - Director → CIF 0
  • 5
    Bretherton, Ian David
    Pilot born in September 1966
    Individual (4 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 6
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED

Period: 2006-12-19 ~ 2017-11-07
Company number: 06033348
Registered name
BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED - Dissolved 06033349... (more)
Standard Industrial Classification
65300 - Pension Funding

  • BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    Info
    Registered number 06033348
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex TW3 1HU
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 and dissolved on 2017-11-07 (10 years 10 months). The company status is Dissolved.
    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.