---
title: "BRITISH AIRWAYS PENSION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3f0f91a-e958-5c93-8347-2e828f7d8550
json: https://whiteintel.dev/api/public/dossier/e3f0f91a-e958-5c93-8347-2e828f7d8550
identifier: oo:GB-COH-03123736
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH AIRWAYS PENSION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03123736`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3f0f91a-e958-5c93-8347-2e828f7d8550  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3f0f91a-e958-5c93-8347-2e828f7d8550  

## Ownership & control

### Owners / controllers

- **BRITISH AIRWAYS PENSION TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41c29915-abd4-5188-becd-55f7b8c5588b

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

A **12-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:** `03123736`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-08
- **Registered office:** Waterside, Haa1, Harmondsworth, UB7 0GB, England
- **SIC:** 65300

### Officers

- AXFORD, Frances — director · British · appointed 2026-03-27
- COTTRELL, Neil George — director · British · appointed 2025-09-25
- EHZUVAN, Vinod — director · British · appointed 2021-07-01
- FRANKLIN, Natasha Marie — director · British · appointed 2025-09-25
- HUNT, Sarah Elizabeth — director · British · appointed 2025-09-25
- BROOKS, Barbara Mary — secretary · British · appointed 1997-09-03 · resigned 1998-09-02
- FOLEY, Keith — secretary · British · appointed 1996-02-19 · resigned 1997-03-18
- HUMPHREYS, Roger Charles — secretary · British · appointed 2003-07-30 · resigned 2017-10-02
- MADEN, Peter — secretary · British · appointed 1998-09-02 · resigned 2000-05-05
- O'LOUGHLIN, Susan Margaret — secretary · British · appointed 1997-03-18 · resigned 1997-09-03
- PILSWORTH, Richard Andrew — secretary · appointed 2018-10-15 · resigned 2026-07-01
- SMITH, Helen — secretary · British · appointed 2000-05-05 · resigned 2003-07-30
- TAYLOR, Janet — secretary · appointed 2017-10-02 · resigned 2017-12-13
- WEBSTER, Martin — nominee secretary · British · appointed 1995-11-08 · resigned 1996-02-19
- BIRCH, John Michael — director · British · appointed 2001-06-19 · resigned 2008-12-31
- GREY, Michael Ronald — director · British · appointed 2002-02-20 · resigned 2010-08-31
- HOGG, Philip — director · British · appointed 2017-10-31 · resigned 2026-03-26
- HOGG, Philip — director · British · appointed 2003-02-26 · resigned 2006-08-31
- HOLMES, Virginia Anne — director · British · appointed 2015-10-01 · resigned 2020-09-30
- JONES, Nicola Jayne — director · British · appointed 2010-12-22 · resigned 2011-07-14

### Beneficial owners (Persons with Significant Control)

- [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/03123736
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03123736

## 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 **BRITISH AIRWAYS PENSION SERVICES LIMITED** — https://whiteintel.dev/entity/e3f0f91a-e958-5c93-8347-2e828f7d8550 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH AIRWAYS PENSION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e3f0f91a-e958-5c93-8347-2e828f7d8550 · Structured JSON: https://whiteintel.dev/api/public/dossier/e3f0f91a-e958-5c93-8347-2e828f7d8550._

_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"._