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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 19
  • 1
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (290 offsprings)
    Officer
    2012-05-17 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Mc Neela, Nessa
    Company Director born in June 1981
    Individual (15 offsprings)
    Officer
    2021-10-19 ~ 2022-07-06
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2012-05-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    Horwood, Thomas Alan
    Born in May 1989
    Individual (11 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2012-05-17 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Bhogal, Amrit Kaur
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 8
    Philcox, Simon
    Accountant born in September 1979
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2021-10-19
    OF - Director → CIF 0
  • 9
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-03-01 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Jolliffe, Peter
    Solicitor born in June 1957
    Individual (13 offsprings)
    Officer
    2012-03-14 ~ 2012-05-17
    OF - Director → CIF 0
  • 11
    Gibbs, Benjamin Christopher
    Accountant born in December 1983
    Individual (8 offsprings)
    Officer
    2020-02-01 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (65 offsprings)
    Officer
    2017-01-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 13
    French, Robert Leonard
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (41 offsprings)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (45 offsprings)
    Officer
    2012-05-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Howick, Ian William
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    British Airways Plc, Po Box 365, Waterside, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2012-03-14 ~ 2012-05-17
    OF - Director → CIF 0
    2012-03-14 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 19
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Po Box 365, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH AIRWAYS (BA) LIMITED

Period: 2012-05-17 ~ now
Company number: 07990613
Registered names
BRITISH AIRWAYS (BA) LIMITED - now
ACOPERCO LIMITED - 2012-05-17
Standard Industrial Classification
99999 - Dormant Company

  • BRITISH AIRWAYS (BA) LIMITED
    Info
    ACOPERCO LIMITED - 2012-05-17
    Registered number 07990613
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2012-03-14 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.