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
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 2
    Horwood, Thomas Alan
    Accountant born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - director → CIF 0
  • 3
    Waterside Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - director → CIF 0
  • 2
    Boyle, Robert
    Manager born in September 1964
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2010-12-16
    OF - director → CIF 0
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    2016-04-15 ~ 2017-12-20
    OF - director → CIF 0
  • 3
    Philcox, Simon
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2017-12-19 ~ 2021-10-19
    OF - director → CIF 0
  • 4
    Williams, Keith
    Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2007-08-20 ~ 2009-07-28
    OF - director → CIF 0
  • 5
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    2013-09-20 ~ 2014-10-10
    OF - secretary → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2007-08-20 ~ 2013-09-20
    OF - secretary → CIF 0
  • 7
    Doyle, Sean Liam
    Airline Executive born in June 1971
    Individual (2 offsprings)
    Officer
    2011-04-14 ~ 2018-12-31
    OF - director → CIF 0
  • 8
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2015-02-23
    OF - director → CIF 0
  • 9
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    2016-07-19 ~ 2017-04-25
    OF - director → CIF 0
  • 10
    Moss, Dale Anton
    Managing Director born in May 1948
    Individual
    Officer
    2007-09-03 ~ 2011-07-29
    OF - director → CIF 0
  • 11
    Malval, Patrick
    Commercial Manager France Benelux born in March 1968
    Individual
    Officer
    2011-07-29 ~ 2017-11-28
    OF - director → CIF 0
  • 12
    Straver, Luke Alexander Michael
    Individual (83 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - secretary → CIF 0
  • 13
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2009-07-28 ~ 2010-12-16
    OF - director → CIF 0
  • 14
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    2007-08-20 ~ 2010-12-16
    OF - director → CIF 0
  • 15
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2016-04-15
    OF - director → CIF 0
  • 16
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-08-17 ~ 2007-08-20
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 17
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-08-17 ~ 2007-08-20
    PE - secretary → 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
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    Private Limited Company incorporated on 2007-08-17 (17 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.