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

JET2 PLC

Previous names
CHANNEL EXPRESS GROUP PLC - 1991-05-31
DART GROUP PLC - 2020-09-16
GLYLYNN LIMITED - 1988-04-19
CX HOLDINGS LIMITED - 1988-09-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JET2 PLC
    Info
    CHANNEL EXPRESS GROUP PLC - 1991-05-31
    DART GROUP PLC - 1991-05-31
    GLYLYNN LIMITED - 1991-05-31
    CX HOLDINGS LIMITED - 1991-05-31
    Registered number 01295221
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire LS19 7TU
    PUBLIC LIMITED COMPANY incorporated on 1977-01-21 (48 years 11 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
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, England, LS19 7TU
    Public Limited Company
    CIF 1
  • JET2 PLC
    S
    Registered number missing
    icon of addressLow 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
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, England, LS19 7TU
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    2049TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-14
    COOLCHAIN GROUP LIMITED - 2015-01-15
    icon of addressLow Fare Finder House, Leeds Bradford International Airport, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLow Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    FOWLER WELCH LIMITED - 2016-08-15
    M.G. FOWLER TRANSPORT LIMITED - 1988-05-18
    icon of addressLow Fare Finder House, Leeds Bradford International, Airport Yeadon Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressLow Fare Finder House Leeds Bradford Airport, Yeadon, Leeds, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    BLAKEDEW 269 LIMITED - 2000-10-27
    JET2 LIMITED - 2020-09-16
    BENAIR LIMITED - 2007-06-18
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    CHANNEL EXPRESS (AIR SERVICES) LIMITED. - 2006-01-03
    CHANNEL EXPRESS AIR SERVICES U.K. LIMITED - 1992-11-24
    SPEED 2836 LIMITED - 1992-09-09
    icon of addressLow Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • WOOD DISTRIBUTION LIMITED - 1995-08-18
    FOWLER WELCH-COOLCHAIN LIMITED - 2016-09-01
    COOLCHAIN LIMITED - 2003-04-09
    R.J. WOOD DISTRIBUTION LIMITED - 1992-08-01
    A.& R.J.WOOD(SHEERNESS)LIMITED - 1986-12-22
    WRM COOLCHAIN LIMITED - 1998-01-01
    icon of addressFowler Welch Limited, West Marsh Road, Spalding, Lincolnshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-31
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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