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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Merrick, Andrew David
    Finance Director born in June 1961
    Individual (47 offsprings)
    Officer
    2007-07-06 ~ 2013-04-11
    OF - Director → CIF 0
    Merrick, Andrew David
    Individual (47 offsprings)
    Officer
    2007-07-25 ~ 2008-01-02
    OF - Secretary → CIF 0
    2011-06-17 ~ 2012-08-27
    OF - Secretary → CIF 0
  • 2
    Breakwell, Simon John
    Born in February 1965
    Individual (16 offsprings)
    Officer
    2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Terrell, Robin James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Day, Ian Bruce
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Forder, Michael Edward
    Accountant born in September 1953
    Individual (16 offsprings)
    Officer
    1999-08-05 ~ 2007-07-24
    OF - Director → CIF 0
    Forder, Michael Edward
    Finance Director
    Individual (16 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 6
    Crowley, Trevor Patrick
    Chartered Accountant born in August 1944
    Individual (14 offsprings)
    Officer
    ~ 2013-06-17
    OF - Director → CIF 0
    Crowley, Trevor Patrick
    Individual (14 offsprings)
    Officer
    1991-11-15 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 7
    Taylor, Simon Paul
    Chartered Accountant born in August 1957
    Individual (8 offsprings)
    Officer
    ~ 1991-11-15
    OF - Director → CIF 0
    Taylor, Simon Paul
    Individual (8 offsprings)
    Officer
    ~ 1991-11-15
    OF - Secretary → CIF 0
  • 8
    Green, Rick
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 9
    Heapy, Stephen Paul
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Westcott, Grant Fraser
    Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1998-08-06
    OF - Director → CIF 0
  • 11
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    1995-06-22 ~ 2007-06-17
    OF - Secretary → CIF 0
  • 12
    Laurence, Mark Aubrey Seymour
    Non Executive Director born in July 1968
    Individual (21 offsprings)
    Officer
    2009-05-28 ~ 2024-03-18
    OF - Director → CIF 0
  • 13
    Forster, Robert Paul
    Individual (16 offsprings)
    Officer
    2012-08-27 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 14
    Brown, Gary James
    Born in March 1966
    Individual (44 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Luger, Angela
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Templar, Brian Stephen
    Director born in February 1952
    Individual (13 offsprings)
    Officer
    1993-07-13 ~ 2013-06-17
    OF - Director → CIF 0
  • 17
    Fox, Ian
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 18
    Adams, John
    Distribution Management born in March 1955
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2002-11-30
    OF - Director → CIF 0
  • 19
    Barker, Stephen Paul
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 20
    Meeson, Philip Hugh
    Company Director born in October 1947
    Individual (21 offsprings)
    Officer
    ~ 2023-09-05
    OF - Director → CIF 0
    Mr Philip Hugh Meeson
    Born in October 1947
    Individual (21 offsprings)
    Person with significant control
    2017-06-26 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    Kentleton, Rachel Elizabeth
    Born in February 1969
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Winspear, Tamsin Jane
    Individual (19 offsprings)
    Officer
    2008-01-02 ~ 2011-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

JET2 PLC

Period: 2020-09-16 ~ now
Company number: 01295221
Registered names
JET2 PLC - now
DART GROUP PLC - 2020-09-16
CX HOLDINGS LIMITED - 1988-09-07
GLYLYNN LIMITED - 1988-04-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JET2 PLC
    Info
    DART GROUP PLC - 2020-09-16
    CHANNEL EXPRESS GROUP PLC - 2020-09-16
    CX HOLDINGS LIMITED - 2020-09-16
    GLYLYNN LIMITED - 2020-09-16
    Registered number 01295221
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire LS19 7TU
    PUBLIC LIMITED COMPANY incorporated on 1977-01-21 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • JET2 PLC
    S
    Registered number missing
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
    Public Limited Company
    CIF 1
  • JET2 PLC
    S
    Registered number missing
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, United Kingdom, LS19 7TU
    Public Limited Company
    CIF 2
  • JET2 PLC
    S
    Registered number 01295221
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, England, LS19 7TU
    Public Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    COOLCHAIN LIMITED
    - now 03485402
    COOLCHAIN GROUP LIMITED - 2015-01-15
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    Low Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    DART LEASING & FINANCE LIMITED
    10646029
    Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FOWLER WELCH LIMITED
    - now 01001101
    FOWLER WELCH-COOLCHAIN LIMITED
    - 2016-09-01 01001101
    COOLCHAIN LIMITED - 2003-04-09
    WRM COOLCHAIN LIMITED - 1998-01-01
    WOOD DISTRIBUTION LIMITED - 1995-08-18
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    Fowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (60 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    FW DISTRIBUTION LIMITED
    - now 02163291
    FOWLER WELCH LIMITED
    - 2016-08-15 02163291
    M.G. FOWLER TRANSPORT LIMITED - 1988-05-18
    Low Fare Finder House, Leeds Bradford International, Airport Yeadon Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    JET2 SUPPORT SERVICES (SPAIN) LIMITED
    10438181
    Low Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    JET2 UK LIMITED
    - now 04092057
    JET2 LIMITED
    - 2020-09-16 04092057
    BENAIR LIMITED - 2007-06-18
    BLAKEDEW 269 LIMITED - 2000-10-27
    Low Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    JET2.COM LIMITED
    - now 02739537
    CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03
    CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24
    SPEED 2836 LIMITED - 1992-09-09
    Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.