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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 49
  • 1
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Robertson, Neil Findlay
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 4
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    (before 1993-11-15) ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Philpott, Brian James
    Born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 6
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2006-01-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 8
    Jones, Michael Trevor
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 9
    Lusher, David
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Hall, Tiffany Anne
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 11
    Cromwell Griffiths, Lloyd
    Born in May 1945
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Brenton, Peter Michael
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1993-11-15
    OF - Director → CIF 0
  • 13
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (116 offsprings)
    Officer
    1996-08-05 ~ 2001-03-09
    OF - Director → CIF 0
  • 15
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-03 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 16
    Tighe, Adrian Gerrard Noel
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Witts, Simon Andrew
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Howie, Timothy Andrew
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 19
    French, James
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Hoare, Harry Rodney
    Born in July 1939
    Individual (24 offsprings)
    Officer
    1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
    (before 1993-11-15) ~ 1994-11-15
    OF - Director → CIF 0
  • 21
    Hogg, Philip
    Born in June 1956
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 22
    Canty, Roderic Neil
    Born in May 1952
    Individual (8 offsprings)
    Officer
    2002-04-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Hill, Graham
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 24
    Butfield, Terence
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Maynard, Roger Paul
    Born in February 1943
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 26
    Boyle, Robert
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 27
    Field, Bryan
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 28
    Attewell, Leonard James
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 29
    Chown, Mark John Hardwick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 30
    Knudsen, Flemming
    Born in February 1946
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-15
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 31
    Durrant, Patrick James
    Born in October 1943
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 32
    Mallett, Stephen William
    Born in December 1951
    Individual (14 offsprings)
    Officer
    1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 33
    De La Fosse, Timothy Andre
    Born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 34
    Cooper, George Shaw
    Born in April 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 35
    Heywood, Keith
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 36
    Evans, David Richard
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 37
    Eadon, William
    Born in October 1950
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 38
    Fowler, Louise Helen
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 39
    Cassidy, Stephen
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 40
    Angus, Robert Stewart
    Born in August 1965
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 41
    Knuckey, Robert Andrew
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 42
    Naylor, Malcolm
    Born in May 1948
    Individual (7 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-07-03
    OF - Director → CIF 0
  • 43
    Clark, Michael Robert
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 44
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 45
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 46
    Harris, James Richard
    Born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-15
    OF - Director → CIF 0
  • 47
    Hearn, Robert David
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 48
    Noyes, David Micheal
    Born in September 1962
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 49
    Mcdonald, Alan Charles
    Born in June 1950
    Individual (19 offsprings)
    Officer
    2001-08-23 ~ 2003-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FLYBE LEASING LIMITED

Period: 2007-07-10 ~ 2015-12-08
Company number: 00970937
Registered names
FLYBE LEASING LIMITED - Dissolved
BA CONNECT LIMITED - 2007-07-10
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • FLYBE LEASING LIMITED
    Info
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2007-07-10
    BRYMON AIRWAYS LIMITED - 2007-07-10
    BRYMON AVIATION LIMITED - 2007-07-10
    Registered number 00970937
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA
    PRIVATE LIMITED COMPANY incorporated on 1970-01-26 and dissolved on 2015-12-08 (45 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.