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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 27
  • 1
    Napier, Rebecca Louise
    Head Of Finance Transformation born in May 1980
    Individual (26 offsprings)
    Officer
    2017-03-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Taylor, Janet
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2018-01-10
    OF - Secretary → CIF 0
  • 3
    Axford, Frances
    Born in October 1947
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Virginia Anne
    Born in May 1960
    Individual (37 offsprings)
    Officer
    2016-07-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 5
    Douglas, Paul Martin
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Goddard, Nicholas Stuart
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Mitchell, Thomas
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 8
    Heath, Ian David
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Sarah Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Hogg, Philip
    Born in June 1956
    Individual (11 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 11
    Osmond, Philip John
    Born in February 1967
    Individual (21 offsprings)
    Officer
    2016-07-28 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2016-07-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Maynard, Roger Paul
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2018-10-15 ~ 2023-01-24
    OF - Director → CIF 0
  • 14
    Maunder, David Charles, Captain
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2016-07-28 ~ 2017-05-02
    OF - Director → CIF 0
  • 15
    Davis, Zoe Faye
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 16
    Mallett, Stephen William
    Born in December 1951
    Individual (14 offsprings)
    Officer
    2016-07-28 ~ 2020-06-23
    OF - Director → CIF 0
  • 17
    Showell, Steven David
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2018-07-25 ~ 2020-01-09
    OF - Director → CIF 0
  • 18
    Winstanley, Jude
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2016-10-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 19
    Howick, Ian William
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2016-07-28 ~ 2017-03-30
    OF - Director → CIF 0
  • 20
    Richardson, Timothy John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 21
    Pilsworth, Richard Andrew
    Individual (5 offsprings)
    Officer
    2018-03-29 ~ 2026-07-01
    OF - Secretary → CIF 0
  • 22
    Francis, William John
    Head Of Group It born in August 1962
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2018-07-24
    OF - Director → CIF 0
  • 23
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (15 offsprings)
    Officer
    2017-05-02 ~ 2018-07-24
    OF - Director → CIF 0
  • 24
    Humphreys, Roger Charles
    Individual (18 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 25
    Shepherd, William David
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2019-02-04 ~ 2020-04-01
    OF - Director → CIF 0
  • 26
    Waterside, Po Box 365, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    VIDETT TRUST CORPORATION LIMITED
    - now 10842337
    PSGS TRUST CORPORATION LIMITED - 2023-07-03 10842337
    11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
    Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AIRWAYS PENSION SCHEME TRUSTEE LIMITED

Period: 2016-07-28 ~ now
Company number: 10300010 10299954
Registered name
AIRWAYS PENSION SCHEME TRUSTEE LIMITED - now 10299954
Recent Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

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 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    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 2
  • 1
    APS SPEEDBIRD ONE LIMITED
    - now 02220777
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    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 14 July 2026 and licensed under the Open Government Licence v3.0.