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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 3
  • 1
    Ledger, Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of addressNew Walker Hangar, Exeter International Airport, Exeter, Devon, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-03-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual
    icon of calendar 2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Scott, Charles Thomas
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 4
    Lovell, Anita Mary
    Director, Family Group Office born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-08 ~ 2013-05-17
    OF - Director → CIF 0
  • 5
    Anderson, Timothy Michael, Sir
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 7
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Jones, Digby Marritt
    Business Advisor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2013-03-13
    OF - Director → CIF 0
  • 9
    Brown, David Michael
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Bodley, Kevin Frederick
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Kappler, David John
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Newton-chance, Simon John
    Technical Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2000-02-05
    OF - Director → CIF 0
    Newton-chance, Simon John
    Engineering Director born in June 1955
    Individual (3 offsprings)
    icon of calendar 2002-04-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 13
    Carver, Annelie Kathleen
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    De Klerk, Philip Joachim
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 16
    Glenister, Peter Arthur
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 17
    Maddock, Roger
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar ~ 1997-02-14
    OF - Director → CIF 0
  • 18
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 19
    Buchanan, Graeme
    Northern Ireland born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 20
    Rutter, Michael
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2013-08-04
    OF - Director → CIF 0
  • 21
    Perrott, Barry
    Company Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1993-11-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 22
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 23
    Quick, Edwin David
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1990-07-03 ~ 2006-03-03
    OF - Director → CIF 0
    Quick, Edwin David
    Individual
    Officer
    icon of calendar 1990-07-03 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 24
    Lawrence, Heather
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 25
    Walker, Jack
    Chairman born in May 1929
    Individual
    Officer
    icon of calendar ~ 2000-08-17
    OF - Director → CIF 0
  • 26
    Mcmeikan, Elizabeth
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 27
    Ourmieres-widener, Christine Jeanne Henriette
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 28
    French, James
    Chief Executive born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2013-11-04
    OF - Director → CIF 0
  • 29
    Wood, Michael Edward
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 30
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2019-03-11
    OF - Director → CIF 0
  • 31
    Longbottom, David Alan
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 32
    Carson, Stuart
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 33
    Thomas, Robert
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-05 ~ 2001-09-10
    OF - Director → CIF 0
  • 34
    Robinson, Michael
    Financial Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 35
    Jones, Trefor Glynn
    Company Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 36
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2013-08-04
    OF - Director → CIF 0
  • 37
    Strong, Andrew James
    Engineer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2013-08-04
    OF - Director → CIF 0
parent relation
Company in focus

FLYBE GROUP LIMITED

Previous names
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
FLYBE GROUP LIMITED - 2010-12-07
FLYBE GROUP PLC - 2019-04-05
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FLYBE GROUP LIMITED
    Info
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 2005-12-01
    SPACEGRAND AVIATION SERVICES LIMITEDD - 2005-12-01
    SPACEGRAND LIMITED - 2005-12-01
    FLYBE GROUP LIMITED - 2005-12-01
    FLYBE GROUP PLC - 2005-12-01
    Registered number 01373432
    icon of addressNew Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA
    PRIVATE LIMITED COMPANY incorporated on 1978-06-14 and dissolved on 2021-12-28 (43 years 6 months). The company status is Dissolved.
    CIF 0
  • FLYBE GROUP PLC
    S
    Registered number missing
    icon of addressNew Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, England, EX5 2BA
    Public Limited Company
    CIF 1
  • FLYBE GROUP PLC
    S
    Registered number missing
    icon of addressNew Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
    Public Limited Company
    CIF 2
  • FLYBE GROUP PLC
    S
    Registered number 013734332
    icon of addressNew Walker Hangar, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2BA
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SCENIC VIEW LIMITED - 1999-10-14
    icon of address1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-22
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    icon of address1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BONDCO 896 LIMITED - 2001-11-26
    icon of addressNew Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - 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.