---
title: "BRITISH MIDLAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e905b496-0336-5ce7-ba32-653f362091e9
json: https://whiteintel.dev/api/public/dossier/e905b496-0336-5ce7-ba32-653f362091e9
identifier: oo:GB-COH-02107441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITISH MIDLAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02107441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e905b496-0336-5ce7-ba32-653f362091e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e905b496-0336-5ce7-ba32-653f362091e9  

## Ownership & control

### Owners / controllers

- **BRITISH AIRWAYS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009
- **BRITISH AIRWAYS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009

### Holdings / subsidiaries

- **BRITISH MIDLAND AIRWAYS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e4e94ac5-eead-5717-aa3d-2c070654f6a6
- **BRITISH MIDLAND AIRWAYS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e4e94ac5-eead-5717-aa3d-2c070654f6a6

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

A **5-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:** `02107441`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-03-06
- **Registered office:** Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- **SIC:** 70100

### Officers

- FLEMING, Andrew Ian — secretary · appointed 2013-10-11
- DAVIES, Sian Louise — director · British · appointed 2017-04-25
- HORWOOD, Thomas Alan — director · British · appointed 2022-07-06
- BALMFORTH, Stuart Frederick — secretary · British · resigned 1998-06-30
- BUCHANAN, Alan Kerr — secretary · British · appointed 2012-04-19 · resigned 2012-12-31
- BYE, Timothy John — secretary · British · appointed 1998-06-30 · resigned 2009-10-31
- DOSANJH, Kulbinder Kaur — secretary · appointed 2013-01-01 · resigned 2013-10-11
- PALMER, Robert Michael — secretary · British · appointed 2009-10-31 · resigned 2010-05-31
- BALMFORTH, Stuart Frederick — director · British · resigned 2002-07-31
- BISHOP, Michael David, Lord Glendonbrook Cbe — director · British · resigned 2009-07-01
- BYE, Timothy John — director · British · appointed 2003-01-01 · resigned 2009-10-31
- DENLEY, Clifton — director · American · appointed 2012-05-25 · resigned 2017-04-25
- ELLIOTT, Grahame Nicholas — director · British · resigned 2009-07-01
- EMBLETON, Lynne Louise — director · British · appointed 2012-04-19 · resigned 2017-04-25
- FREDHEIM, Kjell Norvald — director · Norwegian · appointed 1993-10-13 · resigned 1994-11-24
- HARPOTH, Steffen — director · Danish · resigned 1993-10-13
- HATTY, Holger, Dr — director · German · appointed 2007-07-06 · resigned 2012-04-19
- HATTY, Holger, Dr — director · German · appointed 2004-04-02 · resigned 2005-04-08
- HAYNES, Christopher Mark — director · British · appointed 2012-04-19 · resigned 2013-01-29
- HEIDING, Sven Arvid — director · British · resigned 1994-11-24

### Beneficial owners (Persons with Significant Control)

- [British Airways Plc](https://whiteintel.dev/entity/b63fdabc-7caf-572a-8456-23fe6f123009) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02107441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02107441

## 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 MIDLAND LIMITED** — https://whiteintel.dev/entity/e905b496-0336-5ce7-ba32-653f362091e9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITISH MIDLAND LIMITED**. Human view: https://whiteintel.dev/entity/e905b496-0336-5ce7-ba32-653f362091e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/e905b496-0336-5ce7-ba32-653f362091e9._

_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"._