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 14
  • 1
    Cottrell, Neil George
    Freelance Consultant born in April 1958
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Wheale, John Leslie
    Hr Director born in July 1947
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Romanis, Ian James
    Director, Retail & Crm, British Airways born in January 1975
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Philcox, Simon
    Chartered Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Vernau, Simon
    Head Of Property Strategy And Programmes born in June 1972
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Franklin, Natasha Marie
    Solicitor born in July 1979
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Stoddart, Thomas David
    Airline Director born in April 1979
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Lynam, Peter Andrew
    Aviation Consultant born in December 1958
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Blackburn, Neil Andrew
    Cabin Crew Purser born in April 1968
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Bretherton, Ian David
    Airline Pilot born in September 1966
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 12
    Sleath, Oliver Jonathan
    Head Of Strategy born in November 1988
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 13
    Waterside, Po Box 365, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 14
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    11, Strand, London, United Kingdom
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Napier, Rebecca Louise
    Head Of Finance Transformation born in May 1980
    Individual
    Officer
    2017-03-31 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Gay, Kathryn Patricia
    Retired Communications Director born in September 1953
    Individual
    Officer
    2021-06-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Janet
    Individual
    Officer
    2017-10-02 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 4
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    2016-07-28 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Marsden, Elisabeth Rose
    Senior Strategy Manager born in June 1985
    Individual
    Officer
    2020-10-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 6
    Howick, Ian William
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2017-05-02 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Humphreys, Roger Charles
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 9
    Birch, Melanie Pamela
    Head Of Employee Relations, British Airways born in October 1973
    Individual
    Officer
    2020-01-01 ~ 2022-03-07
    OF - Director → CIF 0
  • 10
    Mellor, Caroline Anne
    Senior Commercial Lawyer born in May 1975
    Individual
    Officer
    2018-07-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Francis, William John
    Head Of Group It born in August 1962
    Individual (4 offsprings)
    Officer
    2016-09-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Sehovic, Benjamin
    Head Of Heathrow, Terminal 3 born in July 1989
    Individual (1 offspring)
    Officer
    2018-07-25 ~ 2021-03-16
    OF - Director → CIF 0
  • 13
    Fowler, Graham John
    Retired born in July 1949
    Individual
    Officer
    2016-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 14
    Osmond, Philip John
    Senior Manager born in February 1967
    Individual
    Officer
    2016-07-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 15
    Richardson, Timothy John
    Head Of Property born in June 1966
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Slinger, Karen Louise
    Head Of Cabin Crew born in April 1974
    Individual
    Officer
    2018-07-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 17
    Gibbs, Benjamin Christopher
    Chartered Accountant born in December 1983
    Individual
    Officer
    2020-10-01 ~ 2021-03-16
    OF - Director → CIF 0
  • 18
    Rycraft, Ian Michael
    Business Support Executive born in September 1961
    Individual
    Officer
    2016-07-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Maunder, David Charles, Captain
    Senior Manager born in September 1962
    Individual
    Officer
    2016-07-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 20
    Winstanley, Jude
    Logistics Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2018-07-24
    OF - Director → CIF 0
    Winstanley, Jude
    Head Of Ground Product And Customer Effectiveness born in July 1970
    Individual (1 offspring)
    2019-08-08 ~ 2020-03-17
    OF - Director → CIF 0
  • 21
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 22
    Goddard, Nicholas Stuart
    Senior Manager born in June 1956
    Individual
    Officer
    2016-07-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Hunt, Sarah Elizabeth
    Chartered Accountant born in June 1981
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Daw, Christopher Kenneth
    Section Leader born in January 1968
    Individual
    Officer
    2017-04-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 25
    Trouard-riolle, Martine
    Independent Professional Trustee born in February 1970
    Individual (3 offsprings)
    Officer
    2021-05-07 ~ 2021-06-17
    OF - Director → CIF 0
  • 26
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-01-24
    OF - Director → CIF 0
  • 27
    Southcott, David William
    Director born in March 1960
    Individual
    Officer
    2016-07-28 ~ 2024-09-30
    OF - Director → CIF 0
  • 28
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Officer
    2021-06-21 ~ 2023-01-24
    PE - Director → CIF 0
parent relation
Company in focus

NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 10299954
    Waterside, Haa1, Harmondsworth UB7 0GB
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-07-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 10299954
    Whitelocke House, 2-4 Lampton Road, Hounslow, England, TW3 1HU
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.