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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
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWaterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Moss, Dale Anton
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 4
    Malval, Patrick
    Commercial Manager France Benelux born in March 1968
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2017-11-28
    OF - Director → CIF 0
  • 5
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2016-07-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 6
    Boyle, Robert
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-20 ~ 2010-12-16
    OF - Director → CIF 0
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    icon of calendar 2016-04-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-16 ~ 2015-02-23
    OF - Director → CIF 0
  • 8
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 9
    Straver, Luke Alexander Michael
    Individual (84 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 10
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-28 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 12
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 14
    Doyle, Sean Liam
    Airline Executive born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Philcox, Simon
    Accountant born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-19 ~ 2021-10-19
    OF - Director → CIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-08-17 ~ 2007-08-20
    PE - Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2007-08-17 ~ 2007-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BA EUROPEAN LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport

  • BA EUROPEAN LIMITED
    Info
    Registered number 06346489
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 2007-08-17 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.