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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

Gunning, Stephen William Lawrence

    Related profiles found in government register
  • Gunning, Stephen William Lawrence
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 1

    • Misbourne Court, Rectory Way, Amersham, Bucks , HP7 0DE

      IIF 2

    • Misbourne Court, Rectory Way, Amersham, Bucks, HP7 0DE

      IIF 3

    • Misbourne Court, Rectory Way, Amersham, HP7 0DE, England

      IIF 4
  • Gunning, Stephen William Lawrence
    British british airways plc - chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

      IIF 5
  • Gunning, Stephen William Lawrence
    British chief executive born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • British Airways World Cargo Centre, London Heathrow Airport, Hounslow, Middlesex, TW6 2JS, England

      IIF 6
  • Gunning, Stephen William Lawrence
    British chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 7 IIF 8

    • Waterside (haa2), Speedbird Way, Po Box 365, Harmondsworth, UB7 0GB, United Kingdom

      IIF 9
  • Gunning, Stephen William Lawrence
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 395, King Street, Aberdeen, AB24 5RP, Scotland

      IIF 10

    • Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE

      IIF 11
  • Gunning, Stephen William Lawrence
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gunning, Stephen William Lawrence
    British managing director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Iag Cargo (british Airways World Cargo) Carrus, Off Sealand Road, Heathrow Airport, Hounslow, Middlesex, TW6 2JA, United Kingdom

      IIF 45
  • Gunning, Stephen William Lawrence
    British senior manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 46
  • Gunning, Stephen
    British financial controller born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gunning, Stephen
    British md iag cargo born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Carrus, Heathrow Airport, Hounslow, Middlesex, Tw6 2js, TW6 3UA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 49
  • 1
    A & G SECURITY ELECTRONICS LIMITED
    - now 01018196
    A & G SECURITY ELECTRONICS PUBLIC LIMITED COMPANY - 2013-03-25
    A. & G. (ELECTRONICS) LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Bucks
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 40 - Director → ME
  • 2
    ANALYTICAL DEVELOPMENT COMPANY LIMITED
    - now 00957670
    ANALYTICAL DEVELOPMENT COMPANY LIMITED (THE) - 1992-05-01
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 22 - Director → ME
  • 3
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    IIF 8 - Director → ME
  • 4
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-11-17 ~ 2004-08-02
    IIF 47 - Director → ME
  • 5
    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
    2006-12-19 ~ 2011-09-30
    IIF 46 - Director → ME
  • 6
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (56 parents, 30 offsprings)
    Officer
    2016-02-26 ~ 2019-06-20
    IIF 7 - Director → ME
  • 7
    CASTELL LOCKS LIMITED
    - now 00925371 00671388... (more)
    STANDARD ENGINEERING DEVELOPMENTS LIMITED - 1983-03-30
    STANFEN LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CASTELL SAFETY TECHNOLOGY LIMITED
    - now 00866817 00671388
    CASTELL SAFETY INTERNATIONAL LIMITED - 1984-11-26
    CASTELL LOCKS LIMITED - 1983-03-31
    DALPLAC LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 18 - Director → ME
  • 9
    DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED
    - now 01899007
    DUNWOODY AIRLINE SERVICES LIMITED - 1989-11-09
    Steven Greenhalgh, Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Dissolved Corporate (16 parents)
    Officer
    2007-03-01 ~ dissolved
    IIF 49 - Director → ME
  • 10
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (36 parents)
    Officer
    2013-12-09 ~ 2016-04-18
    IIF 6 - Director → ME
  • 11
    EIFFEL HOLDINGS LIMITED
    11858999
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 39 - Director → ME
  • 12
    EIFFEL INVESTMENTS UK LIMITED
    11863431
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 38 - Director → ME
  • 13
    ELFAB HUGHES LIMITED
    - now 02564873 00853197
    ELFAB LIMITED - 1994-04-05
    TARGETDOUBLE LIMITED - 1991-02-18
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 13 - Director → ME
  • 14
    FFE HOLDINGS LIMITED
    - now 03433256
    TIPMAJOR LIMITED - 1997-12-08
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 15
    FIRE FIGHTING ENTERPRISES LIMITED
    - now 01679486 01192710... (more)
    FFE LIMITED - 2015-01-13
    VECCER LIMITED - 2014-08-30
    NORGAN LIMITED - 1999-05-19
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (9 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 2 - Director → ME
  • 16
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    2019-01-01 ~ 2021-09-13
    IIF 10 - Director → ME
  • 17
    HALMA AUSTRALASIA HOLDINGS LIMITED
    13089378
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 37 - Director → ME
  • 18
    HALMA EURO TRADING LIMITED
    06989991
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 1 - Director → ME
  • 19
    HALMA FINANCING LIMITED
    - now 05112079
    INTERCEDE 1937 LIMITED - 2004-05-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 17 - Director → ME
  • 20
    HALMA INTERNATIONAL LIMITED
    01206652
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 34 - Director → ME
  • 21
    HALMA INVESTMENT HOLDINGS LIMITED
    - now 05121441
    INTERCEDE 1942 LIMITED - 2004-05-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 32 - Director → ME
  • 22
    HALMA IT SERVICES LIMITED
    - now 01972044
    MARATHON MONITORS LIMITED - 2009-04-24
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 23
    HALMA OVERSEAS FUNDING LIMITED
    06503844
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 3 - Director → ME
  • 24
    HALMA PR SERVICES LIMITED
    - now 01796890
    HALMA DEVELOPMENTS LIMITED - 1990-05-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Active Corporate (42 parents, 70 offsprings)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 11 - Director → ME
  • 26
    HALMA RESISTORS UNLIMITED
    - now 05585086
    INTERCEDE 2082 LIMITED - 2005-12-12
    Misbourne Court, Rectory Way, Amersham, Bucks
    Active Corporate (10 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 41 - Director → ME
  • 27
    HALMA SAFETY LIMITED
    - now 00671388 01514709
    CASTELL SAFETY INTERNATIONAL LIMITED - 1996-10-03
    CASTELL SAFETY TECHNOLOGY LIMITED - 1984-11-26
    CASTELL SAFETY INTERNATIONAL LIMITED - 1983-03-31
    CASTELL LOCKS LIMITED - 1980-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 28
    HALMA SERVICES LIMITED
    - now 00759029
    FARMERS INVESTMENT TRUST LIMITED - 2000-03-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2023-01-16 ~ dissolved
    IIF 15 - Director → ME
  • 29
    HALMA VENTURES LIMITED
    12148090
    Misbourne Court, Rectory Way, Amersham, England
    Active Corporate (7 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 4 - Director → ME
  • 30
    IAG CARGO LIMITED
    - now 08075326
    IAG (GROUP) UK LIMITED
    - 2012-07-23 08075326
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    IIF 45 - Director → ME
  • 31
    IAG TRANSFORM LIMITED - now
    IAG GBS LIMITED
    - 2025-07-01 09178027
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-05-03 ~ 2020-02-01
    IIF 5 - Director → ME
  • 32
    INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A.
    FC029884
    El Caserio Iberia Zona Industrial No 2, (la Munoza), Madrid, Camino De La Munoza S/n 28042, Spain
    Active Corporate (38 parents)
    Officer
    2019-06-20 ~ 2020-12-31
    IIF 9 - Director → ME
  • 33
    ISO-LOK LIMITED
    00920669
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 30 - Director → ME
  • 34
    MEADOWBRIDGE HOLDINGS LIMITED
    01210055
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire.
    Active Corporate (18 parents)
    Officer
    2023-01-16 ~ 2025-03-31
    IIF 12 - Director → ME
  • 35
    MISTURA SYSTEMS LIMITED
    02089831
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 21 - Director → ME
  • 36
    PALMER ENVIRONMENTAL LIMITED
    - now 02579634 01463016... (more)
    PALMER ENVIRONMENTAL SURVEYS LIMITED - 2010-05-06
    PALMER ENVIROMENTAL SURVEYS LIMITED - 1991-08-14
    CROMDEAN LIMITED - 1991-04-12
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 24 - Director → ME
  • 37
    PALMER ENVIRONMENTAL SERVICES LIMITED
    - now 01734845 01463016... (more)
    MISTFORD LIMITED - 1984-01-09
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 20 - Director → ME
  • 38
    POWER EQUIPMENT LIMITED
    - now 00158743
    POWER EQUIPMENT COMPANY LIMITED(THE) - 1983-02-17
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 39
    RADIO-TECH LIMITED
    02849727
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 25 - Director → ME
  • 40
    RCS INTERNATIONAL LIMITED
    11269843
    Misbourne Court, Rectory Way, Amersham, Bucks, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 42 - Director → ME
  • 41
    RESEARCH ENGINEERS LIMITED
    - now 03212937
    ORSMAN ROAD TRADING LIMITED - 1996-07-16
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 26 - Director → ME
  • 42
    RETEN ACOUSTICS LIMITED
    - now 01938049 01463016
    BRITAN MACHINE TOOLS LIMITED - 1995-06-22
    APPROX LIMITED - 1985-11-28
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 29 - Director → ME
  • 43
    SENTRIC SAFETY GROUP LIMITED
    - now 02432485
    SCK INTERLOCKS GROUP LIMITED - 2022-08-24
    KLAXON SIGNALS LIMITED - 2021-09-21
    MICOTECH LIMITED - 2011-09-16
    SECOMAK LIMITED - 2002-10-24
    KLAXON SIGNALS LIMITED - 1997-03-27
    LILITH REE LIMITED - 1990-05-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 35 - Director → ME
  • 44
    SMITH FLOW CONTROL LIMITED
    - now 01956503 01903620
    SWIFT 943 LIMITED - 2018-02-15
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 36 - Director → ME
  • 45
    SONAR RESEARCH & DEVELOPMENT LIMITED
    - now 01557176
    REGISDOME LIMITED - 1981-12-31
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 31 - Director → ME
  • 46
    SUNTECH GROUP EB TRUSTEE LIMITED
    - now 04513496
    MUTANDERIS (446) LIMITED - 2002-09-26
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 23 - Director → ME
  • 47
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (42 parents)
    Officer
    2003-04-23 ~ 2004-08-02
    IIF 48 - Director → ME
  • 48
    TELEGAN GAS MONITORING LIMITED
    - now 02782454
    TELEGAN EMISSIONS MONITORING LIMITED - 1997-04-28
    STEVTON (NO. 47) LIMITED - 1993-06-22
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 16 - Director → ME
  • 49
    WILKINSON & SIMPSON LIMITED
    - now 00656908 01204118
    PALINTEST LIMITED - 1989-05-10
    MECTRON LIMITED - 1986-10-01
    Misbourne Court, Rectory Way, Amersham Bucks
    Dissolved Corporate (8 parents)
    Officer
    2023-01-16 ~ dissolved
    IIF 43 - Director → ME

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