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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 18
  • 1
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2012-05-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 3
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2012-05-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 4
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    French, Robert Leonard
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 6
    Bhogal, Amrit Kaur
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2012-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Gibbs, Benjamin Christopher
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 9
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2012-05-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 11
    Howick, Ian William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Philcox, Simon
    Born in September 1979
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 13
    Mc Neela, Nessa
    Born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 14
    Mussenden, Sarah Elizabeth
    Born in October 1965
    Individual (65 offsprings)
    Officer
    2017-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 15
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Jolliffe, Peter
    Born in June 1957
    Individual (13 offsprings)
    Officer
    2012-03-13 ~ 2012-05-17
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2012-03-13 ~ 2012-05-17
    OF - Director → CIF 0
    2012-03-13 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 18
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 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
parent relation
Company in focus

BA NUMBER ONE LIMITED

Period: 2012-05-17 ~ now
Company number: 07988856
Registered names
BA NUMBER ONE LIMITED - now
ACHCO1 LIMITED - 2012-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BA NUMBER ONE LIMITED
    Info
    ACHCO1 LIMITED - 2012-05-17
    Registered number 07988856
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-13 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • BA NUMBER ONE LIMITED
    S
    Registered number 07988856
    Waterside, Po Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.