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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

Stevens, Derek Maurice

    Related profiles found in government register
  • Stevens, Derek Maurice
    British born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 1 IIF 2
  • Stevens, Derek Maurice
    British airline executive british airw born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 3
  • Stevens, Derek Maurice
    British airline finance director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 4
  • Stevens, Derek Maurice
    British alternative director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 5
  • Stevens, Derek Maurice
    British company director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
  • Stevens, Derek Maurice
    British director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 22
  • Stevens, Derek Maurice
    British finance director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • Forest Corner, Southampton Road, Boldre, Lymington, Hampshire, SO41 8PT

      IIF 23
  • Stevens, Derek Maurice
    British non exec director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 24
  • Stevens, Derek Maurice
    British non executive director born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 25
  • Stevens, Derek Maurice
    British professional trustee born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 26
  • Stevens, Derek Maurice
    British retired born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, Chiswick, London, W4 2AF

      IIF 27
  • Stevens, Derek Maurice
    born in November 1938

    Resident in England

    Registered addresses and corresponding companies
    • 62 Dukes Avenue, London, W4 2AF

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    APS SPEEDBIRD ONE LIMITED - now
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED
    - 2023-12-11 02220777 04563574, 06033349, 06033348... (more)
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (35 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    1997-09-03 ~ 2002-08-31
    IIF 14 - Director → ME
    2002-10-14 ~ 2004-12-31
    IIF 22 - Director → ME
  • 2
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC
    - 2002-07-01 02468686
    CGU PLC
    - 2000-05-30 02468686 03491273
    COMMERCIAL UNION PLC
    - 1998-06-02 02468686
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    1995-08-08 ~ 2006-12-31
    IIF 25 - Director → ME
  • 3
    AVIVA STAFF PENSION TRUSTEE LIMITED
    - now 01438185
    CGNU STAFF PENSION TRUSTEE LIMITED
    - 2002-12-03 01438185
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    2000-03-23 ~ 2012-12-31
    IIF 24 - Director → ME
  • 4
    BARDFORCE LIMITED
    03907805
    National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-02 ~ 2008-11-30
    IIF 12 - Director → ME
  • 5
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947 00545942
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    1992-11-08 ~ 2000-04-20
    IIF 9 - Director → ME
  • 6
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2001-08-31
    IIF 8 - Director → ME
  • 7
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED
    - 2001-03-21 04150220 01660783, 04773122, 03689743... (more)
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-21 ~ 2001-08-31
    IIF 2 - Director → ME
  • 8
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 04563574, 06033349, 06033348... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED
    - 1986-01-21 00453632
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 2002-08-31
    IIF 27 - Director → ME
  • 9
    BRITISH AIRWAYS PLC
    01777777
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    ~ 2001-08-31
    IIF 15 - Director → ME
  • 10
    BRITISH CALEDONIAN GROUP LIMITED - now
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE)
    - 1985-11-18 SC036382
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    ~ 2001-08-31
    IIF 10 - Director → ME
  • 11
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    DELUXEFORCE LIMITED
    03907807
    C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-05-02 ~ 2008-11-30
    IIF 13 - Director → ME
  • 13
    IAG LOYALTY LIMITED - now
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    1993-08-18 ~ 2001-08-31
    IIF 21 - Director → ME
  • 14
    NATS (EN ROUTE) PUBLIC LIMITED COMPANY
    - now 04129273
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (49 parents)
    Officer
    2004-02-24 ~ 2008-09-30
    IIF 11 - Director → ME
  • 15
    NATS (SERVICES) LIMITED
    - now 04129270 03155567
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2004-02-24 ~ 2008-09-30
    IIF 1 - Director → ME
  • 16
    NATS HOLDINGS LIMITED
    - now 04138218
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (71 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2008-09-30
    IIF 20 - Director → ME
  • 17
    NMR PENSION TRUSTEE LIMITED
    06607104
    New Court, St Swithin's Lane, London
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-05-30 ~ 2016-12-31
    IIF 26 - Director → ME
  • 18
    NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
    OC304109
    10 Bressenden Place, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-03-02 ~ 2017-12-05
    IIF 28 - LLP Designated Member → ME
  • 19
    NYRAS LIMITED
    06195106
    10 Bressenden Place, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-01-29 ~ 2017-12-05
    IIF 18 - Director → ME
  • 20
    QANTAS AIRWAYS LIMITED
    FC004096 OE029897
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1993-04-08 ~ 1993-04-08
    IIF 5 - Director → ME
    2000-04-10 ~ 2000-07-01
    IIF 3 - Director → ME
  • 21
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    2001-02-27 ~ 2001-08-31
    IIF 6 - Director → ME
  • 22
    THE AFRICAN BOREHOLE TRUST
    06789929
    Forest Corner Southampton Road, Boldre, Lymington, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 23
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2002-05-11 ~ 2008-09-30
    IIF 7 - Director → ME
  • 24
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED
    - 1988-11-10 02143570
    HACKREMCO (NO.335) LIMITED
    - 1987-09-07 02143570 05936396, 02860152, 04129132... (more)
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    ~ 1994-03-14
    IIF 4 - Director → ME
  • 25
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2002-03-28 01967358 00970937
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    2000-11-23 ~ 2001-08-20
    IIF 19 - Director → ME
  • 26
    THE TRAVEL FOUNDATION
    - now 03425954
    ACTION FOR CONSERVATION THROUGH TOURISM
    - 2003-06-23 03425954
    Create Centre Smeaton Road, Bristol
    Active Corporate (48 parents)
    Officer
    2003-01-08 ~ 2008-04-08
    IIF 16 - Director → ME

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