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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 40
  • 1
    Laffin, Simon Timothy
    Company Director born in June 1959
    Individual (27 offsprings)
    Officer
    2013-11-05 ~ 2019-03-11
    OF - Director → CIF 0
  • 2
    Carson, Stuart
    Finance Director born in December 1947
    Individual (12 offsprings)
    Officer
    1998-08-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Ourmieres-widener, Christine Jeanne Henriette
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Newton-chance, Simon John
    Technical Director born in June 1955
    Individual (8 offsprings)
    Officer
    1997-01-28 ~ 2000-02-05
    OF - Director → CIF 0
    Newton-chance, Simon John
    Engineering Director born in June 1955
    Individual (8 offsprings)
    2002-04-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 5
    Perrott, Barry
    Company Managing Director born in March 1949
    Individual (14 offsprings)
    Officer
    1993-11-12 ~ 2001-12-05
    OF - Director → CIF 0
  • 6
    Buchanan, Graeme
    Northern Ireland born in March 1975
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 7
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    2006-04-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Scott, Charles Thomas
    Director born in February 1949
    Individual (17 offsprings)
    Officer
    2006-04-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 9
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 11
    French, James
    Chief Executive born in July 1953
    Individual (30 offsprings)
    Officer
    1997-01-28 ~ 2013-11-04
    OF - Director → CIF 0
  • 12
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 13
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2013-08-01 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Ledger, Catherine
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 15
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    Brown, David Michael
    Company Director born in July 1944
    Individual (24 offsprings)
    Officer
    1994-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 18
    Quick, Edwin David
    Director born in November 1936
    Individual (7 offsprings)
    Officer
    1990-07-03 ~ 2006-03-03
    OF - Director → CIF 0
    Quick, Edwin David
    Individual (7 offsprings)
    Officer
    1990-07-03 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 19
    Walker, Jack
    Chairman born in May 1929
    Individual (6 offsprings)
    Officer
    ~ 2000-08-17
    OF - Director → CIF 0
  • 20
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 21
    Glenister, Peter Arthur
    Company Director born in August 1929
    Individual (4 offsprings)
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 22
    Lovell, Anita Mary
    Director, Family Group Office born in July 1951
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2013-05-17
    OF - Director → CIF 0
  • 23
    Strong, Andrew James
    Engineer born in May 1973
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2013-08-04
    OF - Director → CIF 0
  • 24
    Kappler, David John
    Director born in March 1947
    Individual (26 offsprings)
    Officer
    2015-03-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 25
    Wood, Michael Edward
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-09-28
    OF - Director → CIF 0
  • 26
    Maddock, Roger
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1997-02-14
    OF - Director → CIF 0
  • 27
    Robinson, Michael
    Financial Director born in August 1942
    Individual (7 offsprings)
    Officer
    1992-05-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 28
    Lawrence, Heather
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    2018-05-11 ~ 2019-03-11
    OF - Director → CIF 0
  • 29
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2001-10-04 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (41 offsprings)
    Officer
    2001-10-04 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 30
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (17 offsprings)
    Officer
    2005-03-11 ~ 2013-08-04
    OF - Director → CIF 0
  • 31
    Longbottom, David Alan
    Company Director born in July 1944
    Individual (14 offsprings)
    Officer
    2006-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 32
    Anderson, Timothy Michael, Sir
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 33
    Jones, Digby Marritt
    Business Advisor born in October 1955
    Individual (48 offsprings)
    Officer
    2012-04-23 ~ 2013-03-13
    OF - Director → CIF 0
  • 34
    Jones, Trefor Glynn
    Company Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    1992-01-02 ~ 1994-01-14
    OF - Director → CIF 0
  • 35
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual (23 offsprings)
    Officer
    2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 36
    Mcmeikan, Elizabeth
    Company Director born in March 1962
    Individual (17 offsprings)
    Officer
    2014-08-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 37
    Thomas, Robert
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2000-02-05 ~ 2001-09-10
    OF - Director → CIF 0
  • 38
    Rutter, Michael
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2013-08-04
    OF - Director → CIF 0
  • 39
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    2006-04-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 40
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED - 2019-01-10
    New Walker Hangar, Exeter International Airport, Exeter, Devon, England
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-03-11 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLYBE GROUP LIMITED

Period: 2019-04-05 ~ 2021-12-28
Company number: 01373432
Registered names
FLYBE GROUP LIMITED - Dissolved 05566493
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FLYBE GROUP LIMITED
    Info
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2019-04-05
    WALKER AVIATION LIMITED - 2019-04-05
    SPACEGRAND LIMITED - 2019-04-05
    SPACEGRAND AVIATION SERVICES LIMITEDD - 2019-04-05
    SPACEGRAND LIMITED - 2019-04-05
    Registered number 01373432
    New 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
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, England, EX5 2BA
    Public Limited Company
    CIF 1
  • FLYBE GROUP PLC
    S
    Registered number missing
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
    Public Limited Company
    CIF 2
  • FLYBE GROUP PLC
    S
    Registered number 013734332
    New Walker Hangar, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2BA
    Plc in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRAL TRUSTEES LIMITED
    - now 03703165
    SCENIC VIEW LIMITED - 1999-10-14
    1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    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 OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    FBE REALISATIONS 2021 LIMITED - now
    FLYBE LIMITED
    - 2021-04-06 02769768 12875147... (more)
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
    JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Person with significant control
    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
    FLYBE.COM LIMITED
    - now 04252085
    BONDCO 896 LIMITED - 2001-11-26
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.