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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphreys, Roger Charles

    Related profiles found in government register
  • Humphreys, Roger Charles
    British

    Registered addresses and corresponding companies
    • Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH

      IIF 1
    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

      IIF 2 IIF 3 IIF 4
  • Humphreys, Roger Charles

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

      IIF 7 IIF 8
child relation
Offspring entities and appointments 8
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 8 - Secretary → ME
  • 2
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS (NUMBER 2) LIMITED
    04563574 04563566... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    BRITISH AIRWAYS PENSION PROPERTY HOLDINGS LIMITED
    04563566 04563574... (more)
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (30 parents)
    Officer
    2003-07-30 ~ 2017-10-02
    IIF 2 - Secretary → ME
  • 7
    ITRONIX LIMITED
    01242356
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2005-05-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-07-28 ~ 2017-10-02
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.