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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 13
  • 1
    King, Simon Robert
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Hillman, Timothy Andrew George
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilkinson, Elizabeth Sarah, Dr
    Head Of Ba Health Services born in September 1964
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Harrigan, Michael James
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Rachel Jane
    Accountant born in December 1974
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Cave, Michael James Egerton
    Accountant born in November 1985
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 7
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2018-03-29 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 8
    Roycroft, Naomi
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Goodwin, Abigail Mary
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2019-07-18 ~ 2020-06-12
    OF - Director → CIF 0
  • 10
    Coupe, Francesca Sarah Bonner
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 11
    Glassman, Aoife Mary
    Director Of Reward born in July 1983
    Individual (3 offsprings)
    Officer
    2018-03-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Gordon, Alison Elizabeth
    Global Reward Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ 2024-04-30
    OF - Director → CIF 0
  • 13
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BA EXCEPTED GROUP LIFE SCHEME LIMITED

Period: 2018-03-29 ~ now
Company number: 11283644
Registered name
BA EXCEPTED GROUP LIFE SCHEME LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BA EXCEPTED GROUP LIFE SCHEME LIMITED
    Info
    Registered number 11283644
    Waterside, Harmondsworth, West Drayton UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-29 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.