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

Stevens, Derek Maurice

    Related profiles found in government register
  • Stevens, Derek Maurice
    British airline executive british airw born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 1
  • Stevens, Derek Maurice
    British airline finance director born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 2
  • Stevens, Derek Maurice
    British alternative director born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 3
  • Stevens, Derek Maurice
    British company director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Derek Maurice
    British director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Derek Maurice
    British finance director born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • Forest Corner, Southampton Road, Boldre, Lymington, Hampshire, SO41 8PT

      IIF 23
  • Stevens, Derek Maurice
    British non exec director born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 24
  • Stevens, Derek Maurice
    British non executive director born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 25
  • Stevens, Derek Maurice
    British professional trustee born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 26
  • Stevens, Derek Maurice
    British retired born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 27
  • Stevens, Derek Maurice
    born in November 1938

    Resident in England

    Registered addresses and corresponding companies

    • 62 Dukes Avenue, London, W4 2AF

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    Speedbird House, Heathrow Airport(london), Hounslow
    Corporate (3 parents)
    Officer
    1996-03-01 ~ now
    IIF 16 - director → ME
  • 2
    Forest Corner Southampton Road, Boldre, Lymington, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - director → ME
Ceased 24
  • 1
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2002-10-14 ~ 2004-12-31
    IIF 21 - director → ME
    1997-09-03 ~ 2002-08-31
    IIF 13 - director → ME
  • 2
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80 Fenchurch Street, London, United Kingdom
    Corporate (14 parents, 4 offsprings)
    Officer
    1995-08-08 ~ 2006-12-31
    IIF 25 - director → ME
  • 3
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2000-03-23 ~ 2012-12-31
    IIF 24 - director → ME
  • 4
    National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ 2008-11-30
    IIF 11 - director → ME
  • 5
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1992-11-08 ~ 2000-04-20
    IIF 8 - director → ME
  • 6
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2001-08-31
    IIF 6 - director → ME
  • 7
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-21 ~ 2001-08-31
    IIF 22 - director → ME
  • 8
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 2002-08-31
    IIF 27 - director → ME
  • 9
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    ~ 2001-08-31
    IIF 14 - director → ME
  • 10
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    ~ 2001-08-31
    IIF 9 - director → ME
  • 11
    C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ 2008-11-30
    IIF 12 - director → ME
  • 12
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    1993-08-18 ~ 2001-08-31
    IIF 20 - director → ME
  • 13
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (14 parents)
    Officer
    2004-02-24 ~ 2008-09-30
    IIF 10 - director → ME
  • 14
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-02-24 ~ 2008-09-30
    IIF 7 - director → ME
  • 15
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2008-09-30
    IIF 19 - director → ME
  • 16
    New Court, St Swithin's Lane, London
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-05-30 ~ 2016-12-31
    IIF 26 - director → ME
  • 17
    10 Bressenden Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2017-12-05
    IIF 28 - llp-designated-member → ME
  • 18
    10 Bressenden Place, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2017-12-05
    IIF 17 - director → ME
  • 19
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Corporate (10 parents)
    Officer
    2000-04-10 ~ 2000-07-01
    IIF 1 - director → ME
    1993-04-08 ~ 1993-04-08
    IIF 3 - director → ME
  • 20
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-08-31
    IIF 4 - director → ME
  • 21
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (8 parents)
    Officer
    2002-05-11 ~ 2008-09-30
    IIF 5 - director → ME
  • 22
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-03-14
    IIF 2 - director → ME
  • 23
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2000-11-23 ~ 2001-08-20
    IIF 18 - director → ME
  • 24
    ACTION FOR CONSERVATION THROUGH TOURISM - 2003-06-23
    Create Centre Smeaton Road, Bristol
    Corporate (10 parents)
    Officer
    2003-01-08 ~ 2008-04-08
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.