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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
Active 2
  • 1
    De Klerk, Philip Joachim
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 47
  • 1
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 2
    Naylor, Malcolm
    Managing Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 3
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 4
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 6
    Kirkwood, Gareth Robert
    Managing Director born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2001-03-09
    OF - Director → CIF 0
  • 7
    Simpson, Christopher Edward
    Airline Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Airline Director
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual
    icon of calendar 2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 8
    Field, Bryan
    Airline General Manager born in May 1954
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 9
    Lusher, David
    Airline Manager born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 10
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-03
    OF - Secretary → CIF 0
  • 11
    Hearn, Robert David
    Airline Executive born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Cassidy, Stephen
    Airline General Manager born in July 1968
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Evans, David Richard
    Airline Executive born in February 1952
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 14
    Fowler, Louise Helen
    Airline Executive born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 15
    Hogg, Philip
    General Manager Ba Engineering born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 16
    Brenton, Peter Michael
    Managing Director born in September 1941
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1993-11-15
    OF - Director → CIF 0
  • 17
    Carver, Annelie Kathleen
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 18
    Witts, Simon Andrew
    General Manager Engineering born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Knuckey, Robert Andrew
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    Knuckey, Robert Andrew
    Individual (4 offsprings)
    icon of calendar 2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 20
    Simpson, Peter Anthony
    Financial Controller born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 21
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 22
    Hoare, Harry Rodney
    Airline Executive born in July 1939
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
    icon of calendar ~ 1994-11-15
    OF - Director → CIF 0
  • 23
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 24
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 25
    Harris, James Richard
    Chairman born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 26
    Heywood, Keith
    Airline Manager born in April 1958
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 27
    Angus, Robert Stewart
    Airline Executive born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 28
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 29
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 30
    Attewell, Leonard James
    Finance Manager born in October 1957
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 31
    Butfield, Terence
    Airline Executive born in October 1940
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 32
    De La Fosse, Timothy Andre
    Airline Pilot born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 33
    Knudsen, Flemming
    Group Finance Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Secretary → CIF 0
  • 34
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2003-11-30
    OF - Director → CIF 0
  • 35
    Eadon, William
    Airline General Manager born in October 1950
    Individual
    Officer
    icon of calendar 2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 36
    Hill, Graham
    Finance Manager born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 37
    French, James
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 38
    Cromwell Griffiths, Lloyd
    Airline Manager born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 39
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 40
    Durrant, Patrick James
    Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 41
    Clark, Michael Robert
    Airline Executive born in October 1957
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 42
    Canty, Roderic Neil
    Finance Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 43
    Robertson, Neil Findlay
    Airline Executive born in September 1952
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 44
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 45
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 46
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 47
    Cooper, George Shaw
    Airline Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
parent relation
Company in focus

FLYBE LEASING LIMITED

Previous names
BRYMON AVIATION LIMITED - 1993-07-30
BA CONNECT LIMITED - 2007-07-10
BRYMON AIRWAYS LIMITED - 2002-03-28
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • FLYBE LEASING LIMITED
    Info
    BRYMON AVIATION LIMITED - 1993-07-30
    BA CONNECT LIMITED - 1993-07-30
    BRYMON AIRWAYS LIMITED - 1993-07-30
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 1993-07-30
    Registered number 00970937
    icon of addressNew 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.