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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
    Harris, James Richard
    Chairman born in October 1928
    Individual (11 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 2
    Robertson, Neil Findlay
    Airline Executive born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Angus, Robert Stewart
    Airline Executive born in August 1965
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 4
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (18 offsprings)
    Officer
    2001-08-23 ~ 2003-11-30
    OF - Director → CIF 0
  • 5
    Naylor, Malcolm
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 6
    Simpson, Peter Anthony
    Financial Controller born in February 1967
    Individual (15 offsprings)
    Officer
    2003-07-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Brenton, Peter Michael
    Managing Director born in September 1941
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1993-11-15
    OF - Director → CIF 0
  • 8
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2002-04-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 9
    Heywood, Keith
    Airline Manager born in April 1958
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 10
    Hogg, Philip
    General Manager Ba Engineering born in June 1956
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2001-08-23
    OF - Director → CIF 0
  • 11
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 12
    Knudsen, Flemming
    Group Finance Director born in February 1946
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Secretary → CIF 0
  • 13
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (7 offsprings)
    Officer
    2002-12-05 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Attewell, Leonard James
    Finance Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 15
    Hill, Graham
    Finance Manager born in March 1965
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 18
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (13 offsprings)
    Officer
    1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    French, James
    Director born in July 1953
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 20
    Cassidy, Stephen
    Airline General Manager born in July 1968
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 21
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 22
    Witts, Simon Andrew
    General Manager Engineering born in April 1958
    Individual (9 offsprings)
    Officer
    2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 23
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 24
    Butfield, Terence
    Airline Executive born in October 1940
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 27
    Knuckey, Robert Andrew
    Chartered Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 28
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2002-04-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 29
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual (9 offsprings)
    Officer
    1997-04-01 ~ 1999-03-08
    OF - Director → CIF 0
  • 30
    Cooper, George Shaw
    Airline Executive born in April 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 31
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2006-01-31 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 32
    Clark, Michael Robert
    Airline Executive born in October 1957
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ 2002-12-05
    OF - Director → CIF 0
  • 33
    Durrant, Patrick James
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 34
    Canty, Roderic Neil
    Finance Director born in May 1952
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 36
    Field, Bryan
    Airline General Manager born in May 1954
    Individual (2 offsprings)
    Officer
    2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 37
    Eadon, William
    Airline General Manager born in October 1950
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 38
    De La Fosse, Timothy Andre
    Airline Pilot born in September 1958
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2005-03-03
    OF - Director → CIF 0
  • 39
    Hoare, Harry Rodney
    Airline Executive born in July 1939
    Individual (13 offsprings)
    Officer
    1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
    ~ 1994-11-15
    OF - Director → CIF 0
  • 40
    Simpson, Christopher Edward
    Airline Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Airline Director
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 41
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    ~ 2003-02-03
    OF - Secretary → CIF 0
  • 42
    Evans, David Richard
    Airline Executive born in February 1952
    Individual (8 offsprings)
    Officer
    2000-03-31 ~ 2007-03-05
    OF - Director → CIF 0
  • 43
    Lusher, David
    Airline Manager born in April 1943
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 44
    Cromwell Griffiths, Lloyd
    Airline Manager born in May 1945
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 45
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 46
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-03 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 47
    Kirkwood, Gareth Robert
    Managing Director born in April 1963
    Individual (112 offsprings)
    Officer
    1996-08-05 ~ 2001-03-09
    OF - Director → CIF 0
  • 48
    Fowler, Louise Helen
    Airline Executive born in November 1964
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 49
    Hearn, Robert David
    Airline Executive born in October 1959
    Individual (5 offsprings)
    Officer
    2001-08-23 ~ 2003-06-30
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.