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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

Philcox, Simon

    Related profiles found in government register
  • Philcox, Simon
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 1
  • Philcox, Simon
    British accountant born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Philcox, Simon
    British chartered accountant born in September 1979

    Resident in United Kingdom

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

      IIF 16 IIF 17
child relation
Offspring entities and appointments 17
  • 1
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 15 - Director → ME
  • 2
    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
    2019-08-30 ~ 2025-05-28
    IIF 13 - Director → ME
  • 3
    BA EUROPEAN LIMITED
    06346489
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-12-19 ~ 2021-10-19
    IIF 8 - Director → ME
  • 4
    BA HOLDCO LIMITED
    12278609
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2021-04-16
    IIF 6 - Director → ME
  • 5
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2021-10-19
    IIF 12 - Director → ME
  • 6
    BEALINE LIMITED - now
    BEALINE PLC
    - 2024-09-23 08090752
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-03-31 ~ 2021-10-19
    IIF 10 - Director → ME
  • 7
    BMIBABY LIMITED
    - now 03259921
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved Corporate (24 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 11 - Director → ME
  • 9
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-31 ~ 2021-10-19
    IIF 14 - Director → ME
  • 10
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 2 - Director → ME
  • 11
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 7 - Director → ME
  • 12
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 1 - Director → ME
  • 13
    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
    2021-03-31 ~ 2025-05-26
    IIF 17 - Director → ME
  • 14
    BRITISH MIDLAND AIRWAYS LIMITED
    00464648
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 5 - Director → ME
  • 15
    BRITISH MIDLAND LIMITED
    - now 02107441
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-04-25 ~ 2021-10-19
    IIF 3 - Director → ME
  • 16
    GATWICK GROUND SERVICES LIMITED
    - now 10390742
    BA NUMBER THREE LIMITED - 2016-10-18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-03-09 ~ 2024-08-05
    IIF 4 - Director → ME
  • 17
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2021-03-17 ~ 2025-05-26
    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.