1
1st Floor Hamilton House, Church Street, Altrincham, England
Dissolved Corporate (9 parents)
Officer
2022-03-31 ~ 2022-10-25
IIF 3 - Director → ME
2
APS SPEEDBIRD ONE LIMITED - now
BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
- 2023-12-11
02220777 06033348, 06033349, 04560789Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FLEETSHIRE LIMITED - 1988-05-13
Waterside, Haa1, Harmondsworth, England
Active Corporate (35 parents)
Officer
2017-09-01 ~ 2021-06-01
IIF 16 - Director → ME
3
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-03 ~ 2023-08-23
IIF 8 - Director → ME
4
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (12 parents)
Officer
2022-08-15 ~ 2023-08-23
IIF 2 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-03 ~ 2023-08-23
IIF 9 - Director → ME
6
AQUILA 2005 LTD - 2005-07-21
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2021-12-03 ~ 2023-08-23
IIF 7 - Director → ME
7
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-03 ~ 2023-08-23
IIF 6 - Director → ME
8
BRITISH AIRWAYS PENSION SERVICES LIMITED
- now 03123736 00453632, 06033349, 06033348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIPLEMA 311 LIMITED - 1996-01-31
Waterside, Haa1, Harmondsworth, England
Active Corporate (29 parents)
Officer
2016-10-03 ~ 2021-06-01
IIF 17 - Director → ME
9
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
- now 00453632 03123736, 04560789, 06033348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
Waterside, Haa1, Harmondsworth, England
Active Corporate (117 parents, 12 offsprings)
Officer
2016-10-03 ~ 2018-03-28
IIF 21 - Secretary → ME
10
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED - now
BUCK CONSULTANTS (ADMINISTRATION & INVESTMENT) LIMITED
- 2024-06-07
01034719MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ADMINISTRATION & INVESTMENT) LIMITED - 2005-05-27
BUCK INVESTMENT CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON INVESTMENT CONSULTANTS LIMITED - 1995-04-12
BUCK PATERSON CONSULTANTS LIMITED - 1990-03-14
BUCK CONSULTANTS LIMITED - 1989-10-17
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-02
MARTIN PATERSON ASSOCIATES LIMITED - 1987-12-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-07-02 ~ 2014-03-18
IIF 12 - Director → ME
11
GALLAGHER ACTUARIAL CONSULTANTS LIMITED - now
MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (ACTUARIES & CONSULTANTS) LIMITED - 2005-05-27
BUCK CONSULTANTS LIMITED - 2003-09-17
BUCK PATERSON CONSULTANTS LIMITED - 1995-04-12
BUCK CONSULTANTS LIMITED - 1990-03-14
BUCK PATERSON CONSULTANTS LIMITED - 1989-10-17
BUCK CONSULTANTS LIMITED - 1989-10-02
BENEFIT PLANNERS OF EUROPE LIMITED - 1987-09-04
LARCHFIELD LIMITED - 1983-03-14
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2007-07-02 ~ 2014-03-18
IIF 10 - Director → ME
12
GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED - now
BUCK CONSULTANTS (HEALTHCARE) LIMITED
- 2024-06-07
00172919MELLON HUMAN RESOURCES & INVESTOR SOLUTIONS (HEALTHCARE) LIMITED - 2005-05-27
BUCK HEALTHCARE LIMITED - 2003-09-17
BUCK & WILLIS HEALTHCARE LIMITED - 2003-06-30
W F CORROON LIMITED - 1996-12-20
WILLIS CONSULTING LIMITED - 1992-01-01
WILLIS FABER ADVISORY SERVICES LIMITED - 1988-02-01
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2007-07-02 ~ 2014-03-18
IIF 13 - Director → ME
13
AQUILA SOFTWARE LIMITED - 2002-11-27
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2021-12-03 ~ 2023-08-23
IIF 4 - Director → ME
14
I-CONNECT SOFTWARE LIMITED
- now 04161529AQUILA TRAINING LIMITED - 2012-03-16
AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2021-12-03 ~ 2023-08-23
IIF 5 - Director → ME
15
Traveleys, Largo Road, Leven, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
1999-09-15 ~ 2003-02-10
IIF 14 - Director → ME
2003-02-10 ~ dissolved
IIF 20 - Secretary → ME
16
Traveleys Traveleys, Largo Road, Leven, Fife
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ dissolved
IIF 19 - Director → ME
1994-02-22 ~ 2003-02-10
IIF 15 - Director → ME
17
Golf Links House, Church Street, Golspie, Scotland
Active Corporate (2 parents)
Officer
2008-01-14 ~ 2023-08-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
20 Wood Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-18 ~ 2016-02-11
IIF 11 - Director → ME