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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 Roger Paul Maynard

    Related profiles found in government register
  • Mr Roger Paul Maynard
    British born in March 1943

    Resident in England

    Registered addresses and corresponding companies
    • 43, Rosebank, Holyport Road Fulham, London, SW6 6LQ

      IIF 1
  • Maynard, Roger Paul
    British consultant born in March 1943

    Resident in England

    Registered addresses and corresponding companies
  • Maynard, Roger Paul
    British born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 322, Upper Richmond Road, London, Greater London, SW15 6TL, United Kingdom

      IIF 7
  • Maynard, Roger Paul
    British airline manager born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, England

      IIF 8
  • Maynard, Roger Paul
    British company director born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Roger Paul
    British consultant born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Rosebank, Holyport Road Fulham, London, SW6 6LQ, United Kingdom

      IIF 14
  • Maynard, Roger Paul
    British director of investments & all born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Rosebank, Holyport Road, Fulham, SW6 6LQ

      IIF 15
  • Maynard, Roger Paul
    British senior manager born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maynard, Roger Paul
    British snr manager born in March 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Rosebank, Holyport Road, Fulham, SW6 6LQ

      IIF 18 IIF 19 IIF 20
    • Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex, TW3 1HU

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10300010 10299954
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-10-15 ~ 2023-01-24
    IIF 2 - Director → ME
  • 2
    APS SPEEDBIRD ONE LIMITED - now
    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
    2019-07-01 ~ 2023-06-30
    IIF 6 - Director → ME
    2005-04-26 ~ 2010-07-07
    IIF 21 - Director → ME
  • 3
    BA CITYFLYER LIMITED
    - now 02571224
    CITYFLYER EXPRESS LIMITED
    - 2008-02-06 02571224
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    2007-03-05 ~ 2010-12-13
    IIF 8 - Director → ME
  • 4
    BA EUROPEAN LIMITED
    06346489
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-08-20 ~ 2010-12-16
    IIF 13 - Director → ME
  • 5
    BRITISH AIRWAYS PENSION APS NOMINEES LIMITED
    06033349 06033348... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2006-12-19 ~ 2009-12-15
    IIF 16 - Director → ME
  • 6
    BRITISH AIRWAYS PENSION NAPS NOMINEES LIMITED
    06033348 06033349... (more)
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2009-12-15
    IIF 17 - Director → ME
  • 7
    BRITISH AIRWAYS PENSION SERVICES LIMITED
    - now 03123736 00453632... (more)
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (29 parents)
    Officer
    2006-09-01 ~ 2009-12-15
    IIF 19 - Director → ME
    2019-03-27 ~ 2023-09-01
    IIF 3 - Director → ME
  • 8
    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
    2005-04-01 ~ 2009-12-15
    IIF 20 - Director → ME
    2018-10-15 ~ 2023-01-24
    IIF 5 - Director → ME
  • 9
    FLYBE LEASING LIMITED - now
    BA CONNECT LIMITED
    - 2007-07-10 00970937
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2006-02-01 00970937 01967358
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (49 parents)
    Officer
    2002-04-10 ~ 2007-03-05
    IIF 9 - Director → ME
  • 10
    NEW AIRWAYS PENSION SCHEME TRUSTEE LIMITED
    10299954 10300010
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2020-10-01 ~ 2023-01-24
    IIF 4 - Director → ME
  • 11
    OPODO LIMITED
    - now 04051797 04217584
    ONLINE TRAVEL PORTAL LIMITED - 2001-07-13
    12 Hammersmith Grove, London, England
    Active Corporate (63 parents)
    Officer
    2002-08-02 ~ 2004-07-01
    IIF 15 - Director → ME
  • 12
    QANTAS AIRWAYS LIMITED
    FC004096 OE029897
    10 Bourke Road, Mascot, Nsw 2020, Australia
    Active Corporate (59 parents, 2 offsprings)
    Officer
    1993-03-10 ~ 2004-09-08
    IIF 10 - Director → ME
  • 13
    ROCAP CONSULTANCY LTD
    08444668
    43 Rosebank, Holyport Road Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 14
    ROSEBANK WHARF LIMITED
    - now 03904015
    FORSTERS SHELFCO 38 LIMITED - 2000-03-09
    322 Upper Richmond Road, London, Greater London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-10-21 ~ now
    IIF 7 - Director → ME
  • 15
    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
    2002-05-08 ~ 2003-11-25
    IIF 12 - Director → ME
  • 16
    TESCO RED (GP) LIMITED
    - now 05721630
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2009-12-15
    IIF 18 - Director → ME
  • 17
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED
    - 2004-03-16 01967358 00970937
    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 ~ 2002-04-10
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.