1
ALLIED DOMECQ LIMITED - now
NEW ALLIED DOMECQ PLC - 1999-08-02
ALLIED DOMECQ 1999 PLC - 1999-05-28
20 Montford Place, Kennington, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2003-12-05 ~ 2005-07-26
IIF 6 - Director → ME
2
AVIOS GROUP (AGL) LIMITED - now
THE MILEAGE COMPANY LIMITED - 2012-04-25
PHANSTAMP LIMITED - 1988-07-20
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (66 parents, 4 offsprings)
Officer
2000-08-09 ~ 2001-08-31
IIF 15 - Director → ME
3
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083 Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (18 parents)
Officer
2001-09-01 ~ 2004-09-01
IIF 13 - Director → ME
4
BRITISH AIRWAYS HOLIDAYS LIMITED
- now 00554278OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (67 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-08-06
IIF 14 - Director → ME
5
TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-01 ~ 2004-09-01
IIF 1 - Director → ME
6
Waterside, Speedbird Way, Harmondsworth, United Kingdom
Active Corporate (56 parents, 30 offsprings)
Officer
2001-09-01 ~ 2005-12-31
IIF 5 - Director → ME
7
BRITISH AIRWAYS REGIONAL LIMITED
- now 02562966BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
WORKSTATUS LIMITED - 1991-11-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (34 parents)
Officer
1999-09-02 ~ 2001-08-06
IIF 2 - Director → ME
8
BRITISH AIRWAYS TRAVEL SHOPS LIMITED
- now 02524175BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
HACKREMCO (NO.604) LIMITED - 1990-09-15
Waterside, Po Box 365, Harmondsworth
Dissolved Corporate (1 parent)
Officer
1997-07-23 ~ 1999-01-21
IIF 8 - Director → ME
9
BRITISH CALEDONIAN GROUP LIMITED - now
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03
SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
Dissolved Corporate (15 parents)
Officer
2001-09-01 ~ 2004-09-01
IIF 12 - Director → ME
10
CLOSE NUMBER 26 LIMITED - now
THOMAS COOK SIGNATURE LIMITED - 2013-07-18
BAH (2001) LIMITED
- 2001-06-25
04088652ROMANPRIZE LIMITED - 2001-02-27
17 Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (26 parents)
Officer
2001-04-30 ~ 2001-11-05
IIF 16 - Director → ME
11
GUINNESS PLC. - 1997-12-16
ARTHUR GUINNESS AND SONS PLC - 1985-05-01
ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (72 parents, 17 offsprings)
Officer
2025-11-01 ~ now
IIF 18 - Director → ME
12
OPODO LIMITED - now
12 Hammersmith Grove, London, England
Active Corporate (63 parents)
Officer
2000-12-13 ~ 2001-05-31
IIF 11 - Director → ME
13
10 Bourke Road, Mascot, Nsw 2020, Australia
Active Corporate (59 parents, 2 offsprings)
Officer
2001-06-20 ~ 2001-11-23
IIF 4 - Director → ME
14
ROLLS-ROYCE GROUP LIMITED - now
ROLLS-ROYCE GROUP PLC
- 2019-12-05
04706930 Kings Place, 90 York Way, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2007-03-01 ~ 2015-07-02
IIF 10 - Director → ME
15
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2011-02-23 ~ 2015-07-02
IIF 7 - Director → ME
16
ROLLS-ROYCE (1971) LIMITED - 1977-12-31
Kings Place, 90 York Way, London, United Kingdom
Active Corporate (79 parents, 42 offsprings)
Officer
2007-03-01 ~ 2015-07-02
IIF 9 - Director → ME
17
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2016-09-13 ~ 2025-12-31
IIF 17 - Director → ME
18
TRAVELPORT INTERNATIONAL LIMITED - now
GALILEO INTERNATIONAL LIMITED - 2008-06-02
TRAVEL AUTOMATION SERVICES LIMITED
- 2001-01-19
01254977 Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
Active Corporate (55 parents, 1 offspring)
Officer
1996-08-20 ~ 1998-10-22
IIF 3 - Director → ME