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

Gunning, Stephen

    Related profiles found in government register
  • Gunning, Stephen
    British financial controller born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 22 Cooper Road, Windlesham, Surrey, GU20 6EA

      IIF 1 IIF 2
  • Gunning, Stephen
    British md iag cargo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carrus, Heathrow Airport, Hounslow, Middlesex, Tw6 2js, TW6 3UA, United Kingdom

      IIF 3
  • Gunning, Stephen William Lawrence
    British british airways plc - chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 4
  • Gunning, Stephen William Lawrence
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • British Airways World Cargo Centre, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, England

      IIF 5
  • Gunning, Stephen William Lawrence
    British chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 6 IIF 7

    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 8
  • Gunning, Stephen William Lawrence
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 9

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 10
  • Gunning, Stephen William Lawrence
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gunning, Stephen William Lawrence
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Iag Cargo (british Airways World Cargo) Carrus, Off Sealand Road, Heathrow Airport, Hounslow, Middlesex, TW6 2JA, United Kingdom

      IIF 48
  • Gunning, Stephen William Lawrence
    British senior manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 49
child relation
Offspring entities and appointments
Active 26
  • 1
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 41 - director → ME
  • 2
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 21 - director → ME
  • 3
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 28 - director → ME
  • 4
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26
    CASTELL LOCKS LIMITED - 1983-03-31
    DALPLAC LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 17 - director → ME
  • 5
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Steven Greenhalgh, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved corporate (5 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 3 - director → ME
  • 6
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 11 - director → ME
  • 7
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 26 - director → ME
  • 8
    MARATHON MONITORS LIMITED - 2009-04-24
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 12 - director → ME
  • 9
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 47 - director → ME
  • 10
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
    CASTELL LOCKS LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 18 - director → ME
  • 11
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 14 - director → ME
  • 12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 30 - director → ME
  • 13
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 20 - director → ME
  • 14
    PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 23 - director → ME
  • 15
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 19 - director → ME
  • 16
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 33 - director → ME
  • 17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 24 - director → ME
  • 18
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-16 ~ now
    IIF 44 - director → ME
  • 19
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 25 - director → ME
  • 20
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 29 - director → ME
  • 21
    SCK INTERLOCKS GROUP LIMITED - 2022-08-24
    KLAXON SIGNALS LIMITED - 2021-09-21
    MICOTECH LIMITED - 2011-09-16
    SECOMAK LIMITED - 2002-10-24
    KLAXON SIGNALS LIMITED - 1997-03-27
    LILITH REE LIMITED - 1990-05-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 35 - director → ME
  • 22
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 36 - director → ME
  • 23
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 31 - director → ME
  • 24
    MUTANDERIS (446) LIMITED - 2002-09-26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 22 - director → ME
  • 25
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 15 - director → ME
  • 26
    PALINTEST LIMITED - 1989-05-10
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 46 - director → ME
Ceased 23
  • 1
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    IIF 7 - director → ME
  • 2
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2004-08-02
    IIF 1 - director → ME
  • 3
    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
    2006-12-19 ~ 2011-09-30
    IIF 49 - director → ME
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2016-02-26 ~ 2019-06-20
    IIF 6 - director → ME
  • 5
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Corporate (6 parents)
    Officer
    2013-12-09 ~ 2016-04-18
    IIF 5 - director → ME
  • 6
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 39 - director → ME
  • 7
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 38 - director → ME
  • 8
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Misbourne Court, Rectory Way, Amersham, Bucks
    Corporate (3 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 43 - director → ME
  • 9
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Corporate (10 parents, 25 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    IIF 9 - director → ME
  • 10
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 37 - director → ME
  • 11
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 27 - director → ME
  • 12
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 16 - director → ME
  • 13
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 34 - director → ME
  • 14
    INTERCEDE 1942 LIMITED - 2004-05-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 32 - director → ME
  • 15
    Misbourne Court, Rectory Way, Amersham, Bucks
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 40 - director → ME
  • 16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Corporate (10 parents, 69 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 10 - director → ME
  • 17
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Corporate (3 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 42 - director → ME
  • 18
    Misbourne Court, Rectory Way, Amersham, England
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 45 - director → ME
  • 19
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    IIF 48 - director → ME
  • 20
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-03 ~ 2020-02-01
    IIF 4 - director → ME
  • 21
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Corporate (12 parents)
    Officer
    2019-06-20 ~ 2020-12-31
    IIF 8 - director → ME
  • 22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 13 - director → ME
  • 23
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2003-04-23 ~ 2004-08-02
    IIF 2 - director → ME

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