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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

Mr Philip Hogg

    Related profiles found in government register
  • Mr Philip Hogg
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD, England

      IIF 1
  • Hogg, Philip
    British born in June 1956

    Resident in England

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

      IIF 2 IIF 3 IIF 4
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, KT22 9BD, England

      IIF 6
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 7
  • Hogg, Philip
    British airline executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 8
  • Hogg, Philip
    British general manager ba engineering born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 9
  • Hogg, Philip
    British senior manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 10 IIF 11
  • Hogg, Philip
    British airline executive born in June 1956

    Registered addresses and corresponding companies
    • icon of address 54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS

      IIF 12 IIF 13
  • Hogg, Philip
    British general manager ba engineering born in June 1956

    Registered addresses and corresponding companies
    • icon of address 54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS

      IIF 14
  • Hogg, Philip
    British

    Registered addresses and corresponding companies
    • icon of address Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2016-07-28 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-07-21 ~ now
    IIF 6 - Director → ME
  • 3
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 4 - Director → ME
  • 4
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-10-31 ~ now
    IIF 3 - Director → ME
  • 5
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2015-07-01 ~ now
    IIF 5 - Director → ME
  • 6
    icon of address C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    185,728 GBP2024-08-31
    Officer
    icon of calendar 2006-07-12 ~ now
    IIF 7 - Director → ME
    icon of calendar 2006-07-12 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
Ceased 7
  • 1
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2000-04-20
    IIF 12 - Director → ME
  • 2
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-02-26 ~ 2006-08-31
    IIF 10 - Director → ME
  • 3
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2001-09-05 ~ 2006-08-31
    IIF 11 - Director → ME
  • 4
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-12-01 ~ 2001-08-23
    IIF 8 - Director → ME
  • 5
    BRYMON AVIATION LIMITED - 1993-07-30
    BA CONNECT LIMITED - 2007-07-10
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-23
    IIF 9 - Director → ME
  • 6
    BRYMON AIRPORTS LIMITED - 1988-08-05
    icon of address 2b North East Quay, Plymouth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2000-04-17
    IIF 13 - Director → ME
  • 7
    HERBSTORE LIMITED - 1986-04-22
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    BRYMON AIRWAYS LIMITED - 2004-03-16
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2000-11-23
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.