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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

Napier, Rebecca

    Related profiles found in government register
  • Napier, Rebecca
    British chief financial officer born in May 1980

    Resident in England

    Registered addresses and corresponding companies
  • Napier, Rebecca
    born in May 1980

    Resident in England

    Registered addresses and corresponding companies
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 12
  • Napier, Rebecca Louise
    British born in May 1980

    Resident in United Kingdom

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

      IIF 13
  • Napier, Rebecca Louise
    British accountant born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Rebecca Louise
    British chief financial officer born in May 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 22
    • Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 23
  • Napier, Rebecca Louise
    British head of finance transformation born in May 1980

    Resident in United Kingdom

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

      IIF 24 IIF 25
    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-02-04
    IIF 24 - Director → ME
  • 2
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    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
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2019-09-05 ~ 2023-08-31
    IIF 19 - Director → ME
  • 3
    BA CITYFLYER LIMITED
    - now 02571224
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    2019-02-04 ~ 2019-08-30
    IIF 15 - Director → ME
  • 4
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 14 - Director → ME
  • 5
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 16 - Director → ME
  • 6
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 3 - Director → ME
  • 7
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-03-01 ~ 2020-02-01
    IIF 20 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    - now 04560789 00453632... (more)
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (32 parents)
    Officer
    2016-07-19 ~ 2019-02-04
    IIF 13 - Director → ME
  • 9
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2017-06-30 ~ 2019-02-04
    IIF 25 - Director → ME
  • 10
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2019-06-20 ~ 2023-08-29
    IIF 21 - Director → ME
  • 11
    BRITVIC ASSET COMPANY NO.1 LIMITED
    07750268 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 1 - Director → ME
  • 12
    BRITVIC ASSET COMPANY NO.2 LIMITED
    07750273 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 9 - Director → ME
  • 13
    BRITVIC ASSET COMPANY NO.3 LIMITED
    07750271 07814145... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 4 - Director → ME
  • 14
    BRITVIC ASSET COMPANY NO.4 LIMITED
    07814145 07750273... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 6 - Director → ME
  • 15
    BRITVIC BRANDS LLP
    OC369281
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 12 - LLP Member → ME
  • 16
    BRITVIC EMEA LIMITED
    - now 02063777
    BRITVIC INTERNATIONAL LIMITED - 2014-12-11
    BRITVIC CORONA SOFT DRINKS LIMITED - 1987-11-30
    HACKREMCO (NO.292) LIMITED - 1986-12-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2023-10-04 ~ 2025-01-18
    IIF 8 - Director → ME
  • 17
    BRITVIC FINANCE LIMITED
    FC027831 BR013608
    13 Castle Street, St Helier, Jersey
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 22 - Director → ME
  • 18
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED
    - now 02063776
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 11 - Director → ME
  • 19
    BRITVIC LIMITED - now
    BRITVIC PLC
    - 2025-04-01 05604923 00346618
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (42 parents, 1 offspring)
    Officer
    2023-09-04 ~ 2025-01-16
    IIF 2 - Director → ME
  • 20
    BRITVIC NORTHERN IRELAND LIMITED
    - now NF000009
    C&C (BELFAST) LIMITED - 2005-04-29
    CANTRELL & COCHRANE (BELFAST) LIMITED - 2004-11-12
    CANTRELL & COCHRANE LIMITED - 1987-01-13
    10 Earlsfort Terrace, Dublin 2, D02 T380, Ireland
    Active Corporate (13 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 23 - Director → ME
  • 21
    BRITVIC OVERSEAS LIMITED
    07348677
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 10 - Director → ME
  • 22
    BRITVIC SOFT DRINKS LIMITED
    - now 00517211 00484529
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (49 parents, 17 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 7 - Director → ME
  • 23
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-06-20 ~ 2023-08-31
    IIF 18 - Director → ME
  • 24
    IAG TRANSFORM LIMITED - now
    IAG GBS LIMITED
    - 2025-07-01 09178027
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-02-22 ~ 2019-02-27
    IIF 17 - Director → ME
  • 25
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-24
    IIF 26 - Director → ME
  • 26
    ROBINSONS SOFT DRINKS LIMITED
    - now 02987077
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2023-09-05 ~ 2025-01-18
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.