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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gunning, Stephen William Lawrence

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6

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

      IIF 7
  • 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 45
  • 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 46
  • Gunning, Stephen
    British financial controller born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • 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 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 39 - Director → ME
  • 2
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 3
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 25 - 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 14 - 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 49 - Director → ME
  • 6
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ now
    IIF 9 - Director → ME
  • 7
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 8
    MARATHON MONITORS LIMITED - 2009-04-24
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 10 - Director → ME
  • 9
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 44 - 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 11
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2023-01-16 ~ dissolved
    IIF 11 - Director → ME
  • 12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 13
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 17 - 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 15
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 16
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 18
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 41 - Director → ME
  • 19
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 20
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 26 - 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
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 32 - Director → ME
  • 22
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 23
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 24
    MUTANDERIS (446) LIMITED - 2002-09-26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 25
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 12 - Director → ME
  • 26
    PALINTEST LIMITED - 1989-05-10
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 43 - 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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    IIF 4 - Director → ME
  • 2
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2004-08-02
    IIF 47 - Director → ME
  • 3
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2006-12-19 ~ 2011-09-30
    IIF 46 - Director → ME
  • 4
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2016-02-26 ~ 2019-06-20
    IIF 3 - 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
    Active Corporate (7 parents)
    Officer
    2013-12-09 ~ 2016-04-18
    IIF 2 - Director → ME
  • 6
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 36 - Director → ME
  • 7
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 35 - Director → ME
  • 8
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 37 - Director → ME
  • 9
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    IIF 6 - Director → ME
  • 10
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 34 - Director → ME
  • 11
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 24 - Director → ME
  • 12
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 13 - Director → ME
  • 13
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 31 - Director → ME
  • 14
    INTERCEDE 1942 LIMITED - 2004-05-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 29 - Director → ME
  • 15
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 38 - Director → ME
  • 16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 68 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 7 - Director → ME
  • 17
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (3 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 40 - Director → ME
  • 18
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 42 - Director → ME
  • 19
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    IIF 45 - Director → ME
  • 20
    IAG GBS LIMITED - 2025-07-01
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2020-02-01
    IIF 1 - Director → ME
  • 21
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (12 parents)
    Officer
    2019-06-20 ~ 2020-12-31
    IIF 5 - Director → ME
  • 22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (4 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 8 - 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 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.