---
title: "APS SPEEDBIRD ONE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/004da242-4d71-5459-bcc9-db5197d67832
json: https://whiteintel.dev/api/public/dossier/004da242-4d71-5459-bcc9-db5197d67832
identifier: oo:GB-COH-02220777
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APS SPEEDBIRD ONE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02220777`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/004da242-4d71-5459-bcc9-db5197d67832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/004da242-4d71-5459-bcc9-db5197d67832  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED** — GLEIF · `lei:213800GDZE9V9JS8U197` — https://whiteintel.dev/entity/6c5bfeb3-d6e9-5c89-9e20-9b7c591e5375

## Ownership & control

### Owners / controllers

- **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b
- **AIRWAYS PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0ffe5a15-1211-5c32-b0d2-759e8074167c
- **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b
- **AIRWAYS PENSION SCHEME TRUSTEE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0ffe5a15-1211-5c32-b0d2-759e8074167c

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02220777`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-12
- **Registered office:** Waterside, Haa1, Harmondsworth, UB7 0GB, England
- **SIC:** 65300

### Officers

- DAVIS, Zoe Faye — director · British · appointed 2023-07-01
- DOUGLAS, Paul Martin — director · British · appointed 2023-07-01
- HOGG, Philip — director · British · appointed 2023-07-01
- HUNT, Sarah Elizabeth — director · British · appointed 2023-07-01
- FOLEY, Keith — secretary · British · appointed 1995-08-31 · resigned 1996-11-30
- JAMES, David William — secretary · British · appointed 2003-03-04 · resigned 2018-09-20
- MORRISH, Karen Dawn — secretary · British · resigned 1995-08-31
- PILSWORTH, Richard Andrew — secretary · appointed 2018-10-16 · resigned 2026-07-01
- SIBBALD, Philip — secretary · British · appointed 1996-12-01 · resigned 1998-12-10
- TEARE, Diane Louise — secretary · British · appointed 1998-12-10 · resigned 2002-07-31
- TOLLIS, Kate — secretary · British · appointed 2002-08-01 · resigned 2003-03-04
- BRETHERTON, Ian David — director · British · appointed 2018-10-01 · resigned 2023-06-30
- BROMWICH, Allan Charles — director · British · appointed 1994-07-01 · resigned 2010-07-31
- CASSIDY, Ruth Therese — director · British · appointed 2005-02-11 · resigned 2008-06-20
- DOUGLAS, Paul Martin — director · British · appointed 2015-09-01 · resigned 2018-08-31
- FALKNER, Robert Edward — director · British · appointed 1993-03-15 · resigned 1996-02-21
- FLOWERS, Robert Anthony — director · British · appointed 1993-03-15 · resigned 1994-07-01
- GAMBLE, David John — director · British · appointed 1994-06-22 · resigned 2003-10-31
- HARRISON, John — director · British · appointed 2019-11-01 · resigned 2020-03-31
- HOLMES, Virginia Anne — director · British · appointed 2016-01-01 · resigned 2020-09-30

### Beneficial owners (Persons with Significant Control)

- [Airways Pension Scheme Trustee Limited](https://whiteintel.dev/entity/0ffe5a15-1211-5c32-b0d2-759e8074167c) — right to appoint and remove directors · corporate PSC · England — since 2023-07-07
- [British Airways Pension Trustees Limited](https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02220777
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02220777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APS SPEEDBIRD ONE LIMITED** — https://whiteintel.dev/entity/004da242-4d71-5459-bcc9-db5197d67832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APS SPEEDBIRD ONE LIMITED**. Human view: https://whiteintel.dev/entity/004da242-4d71-5459-bcc9-db5197d67832 · Structured JSON: https://whiteintel.dev/api/public/dossier/004da242-4d71-5459-bcc9-db5197d67832._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._