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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 10
  • 1
    Davis, Zoe Faye
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Timothy John
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Philip
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Ian David
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Douglas, Paul Martin
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Axford, Frances
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Waterside, Po Box 365, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    PSGS TRUST CORPORATION LIMITED - 2023-07-03
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (13 parents, 33 offsprings)
    Equity (Company account)
    250,000 GBP2022-12-31
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Holmes, Virginia Anne
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (25 offsprings)
    Officer
    2016-07-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Humphreys, Roger Charles
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 4
    Francis, William John
    Head Of Group It born in August 1962
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Napier, Rebecca Louise
    Head Of Finance Transformation born in May 1980
    Individual
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 6
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 7
    Osmond, Philip John
    Senior Manager born in February 1967
    Individual
    Officer
    2016-07-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Maynard, Roger Paul
    Consultant born in February 1943
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 9
    Showell, Steven David
    Finance Controller born in April 1976
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 10
    Mitchell, Thomas
    Retired Programme Executive born in August 1954
    Individual
    Officer
    2016-07-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 11
    Howick, Ian William
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 12
    Goddard, Nicholas Stuart
    Senior Manager born in June 1956
    Individual
    Officer
    2016-07-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (11 offsprings)
    Officer
    2017-05-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 14
    Winstanley, Jude
    Logistics Director born in July 1970
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 15
    Taylor, Janet
    Individual
    Officer
    2017-10-02 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 16
    Shepherd, William David
    Director - Digital Ventures (Iag Cargo Ltd) born in July 1971
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 17
    Maunder, David Charles, Captain
    Senior Manager born in September 1962
    Individual
    Officer
    2016-07-28 ~ 2017-05-02
    OF - Director → CIF 0
parent relation
Company in focus

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
  • AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 10300010
    Waterside, Haa1, Harmondsworth UB7 0GB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-07-28 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 10300010
    Waterside, Haa1, Harmondsworth, England, UB7 0GB
    Private Company Limited By Guarantee Without Share Capital in England And Wales, England
    CIF 1
  • AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 10300010
    Whitelocke House, 2-4 Lampton Road, Hounslow, England, TW3 1HU
    Company Limited By Guarantee in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.