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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

Mr Philip Hogg

    Related profiles found in government register
  • Mr Philip Hogg
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD, England

      IIF 1
  • Hogg, Philip
    British born in June 1956

    Resident in England

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

      IIF 2 IIF 3 IIF 4
    • Willow Ridge, Park Close, Fetcham, Leatherhead, KT22 9BD, England

      IIF 6
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 7
  • Hogg, Philip
    British airline executive born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 8
  • Hogg, Philip
    British general manager ba engineering born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 9
  • Hogg, Philip
    British senior manager born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 10 IIF 11
  • Hogg, Philip
    British airline executive born in June 1956

    Registered addresses and corresponding companies
    • 54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS

      IIF 12 IIF 13
  • Hogg, Philip
    British general manager ba engineering born in June 1956

    Registered addresses and corresponding companies
    • 54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS

      IIF 14
  • Hogg, Philip
    British

    Registered addresses and corresponding companies
    • Willow Ridge, Park Close, Fetcham, Leatherhead, Surrey, KT22 9BD

      IIF 15
child relation
Offspring entities and appointments 11
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-07-28 ~ now
    IIF 2 - Director → ME
  • 2
    ALLEN PYKE PARTNERSHIP TRUSTEES LIMITED
    12139261
    First Floor, Blackdown House, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-07-21 ~ now
    IIF 6 - Director → ME
  • 3
    APS SPEEDBIRD ONE LIMITED
    - now 02220777
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Officer
    2023-07-01 ~ now
    IIF 4 - Director → ME
  • 4
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    1999-04-01 ~ 2000-04-20
    IIF 12 - Director → ME
  • 5
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Officer
    2003-02-26 ~ 2006-08-31
    IIF 10 - Director → ME
    2017-10-31 ~ now
    IIF 3 - Director → ME
  • 6
    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
    2015-07-01 ~ now
    IIF 5 - Director → ME
    2001-09-05 ~ 2006-08-31
    IIF 11 - Director → ME
  • 7
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    1996-12-01 ~ 2001-08-23
    IIF 8 - Director → ME
  • 8
    F P R ASSOCIATES LIMITED
    05874638
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
    Active Corporate (2 parents)
    Officer
    2006-07-12 ~ now
    IIF 7 - Director → ME
    2006-07-12 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-12 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    FLYBE LEASING LIMITED - now
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED
    - 2002-03-28 00970937 01967358
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (49 parents)
    Officer
    1997-01-01 ~ 2001-08-23
    IIF 9 - Director → ME
  • 10
    PLYMOUTH CITY AIRPORT LIMITED
    - now 01213405
    BRYMON AIRPORTS LIMITED - 1988-08-05
    2b North East Quay, Plymouth, England
    Active Corporate (35 parents)
    Officer
    1997-01-01 ~ 2000-04-17
    IIF 13 - Director → ME
  • 11
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    1997-01-01 ~ 2000-11-23
    IIF 14 - Director → ME

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