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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bretherton, Ian David

    Related profiles found in government register
  • Bretherton, Ian David
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 1 IIF 2
  • Bretherton, Ian David
    British airline pilot born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Waterside, Haa1, Harmondsworth, UB7 0GB, England

      IIF 3
  • Bretherton, Ian David
    British pilot born in September 1966

    Resident in England

    Registered addresses and corresponding companies
    • Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex, TW3 1HU

      IIF 4
child relation
Offspring entities and appointments
Active 3
  • 1
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 04563574, 06033349, 02220777... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 4 - Director → ME
  • 2
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 04563574, 06033349, 06033348... (more)
    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
    Officer
    2005-03-24 ~ now
    IIF 1 - Director → ME
  • 3
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-07-28 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 04563574, 06033349, 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2018-10-01 ~ 2023-06-30
    IIF 3 - Director → ME

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