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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 46
  • 1
    Noyes, David Micheal
    Airlines Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2001-06-01
    OF - Director → CIF 0
  • 2
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2001-09-14
    OF - Director → CIF 0
  • 4
    Jones, Michael Trevor
    Managing Director born in January 1948
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 1996-06-20
    OF - Director → CIF 0
  • 5
    Mallett, Stephen William
    Chartered Accountant born in December 1951
    Individual (13 offsprings)
    Officer
    1995-08-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 6
    Angus, Robert Stewart
    Airline Executive born in August 1965
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 1995-08-05
    OF - Director → CIF 0
  • 7
    Hill, Graham
    Finanace Manager born in March 1965
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Canty, Roderic Neil
    Airline Executive born in May 1952
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Gurassa, Charles Mark
    Airline Executive born in February 1956
    Individual (34 offsprings)
    Officer
    1992-07-10 ~ 1993-07-08
    OF - Director → CIF 0
  • 10
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 11
    Philpott, Brian James
    Airline Executive born in August 1942
    Individual (9 offsprings)
    Officer
    1996-02-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 12
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2007-08-02 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 13
    Tighe, Adrian Gerrard Noel
    Accountant born in December 1961
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 14
    Harris, James Richard
    Chairman born in October 1928
    Individual (11 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Director → CIF 0
  • 15
    Kirkwood, Gareth Robert
    Managing Director born in April 1963
    Individual (112 offsprings)
    Officer
    1996-08-05 ~ 2000-11-23
    OF - Director → CIF 0
  • 16
    Williams, Keith
    Accountant born in May 1956
    Individual (62 offsprings)
    Officer
    2003-11-20 ~ 2016-03-31
    OF - Director → CIF 0
  • 17
    Evans, David Richard
    Airline Executive born in February 1952
    Individual (8 offsprings)
    Officer
    2001-08-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 18
    Fowler, Louise Helen
    Airline Executive born in November 1964
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2000-11-23
    OF - Director → CIF 0
  • 19
    Marshall, Colin Marsh, Lord
    Chief Executive born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Director → CIF 0
  • 20
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (17 offsprings)
    Officer
    2001-08-20 ~ 2002-04-10
    OF - Director → CIF 0
  • 21
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Secretary → CIF 0
  • 22
    Hoare, Harry Rodney
    Regional Manager born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1991-12-07) ~ 1992-07-10
    OF - Director → CIF 0
    Hoare, Harry Rodney
    Airline Executive born in July 1939
    Individual (13 offsprings)
    1993-07-30 ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Eddington, Roderick Ian
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 24
    Lusher, David
    Airline Manager born in April 1943
    Individual (7 offsprings)
    Officer
    1993-07-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Attewell, Leonard James
    Finance Manager born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 26
    Maynard, Roger Paul
    Company Director born in February 1943
    Individual (17 offsprings)
    Officer
    2000-11-23 ~ 2002-04-10
    OF - Director → CIF 0
  • 27
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1993-07-08 ~ 1993-11-13
    OF - Director → CIF 0
    Gooding, Valerie Frances
    Airline Excutive born in May 1950
    Individual (39 offsprings)
    (before 1994-11-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 28
    Clark, Michael Robert
    Airline Executive born in October 1957
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 29
    Hearn, Robert David
    Airline Executive born in October 1959
    Individual (5 offsprings)
    Officer
    2001-08-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 30
    Butfield, Terence
    Airline Executive born in October 1940
    Individual (6 offsprings)
    Officer
    1994-04-05 ~ 1996-01-01
    OF - Director → CIF 0
  • 31
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    (before 1993-11-13) ~ 2003-02-27
    OF - Secretary → CIF 0
  • 32
    Mcdonald, Alan Charles
    Engineer born in June 1950
    Individual (18 offsprings)
    Officer
    2001-08-23 ~ 2003-11-20
    OF - Director → CIF 0
  • 33
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (26 offsprings)
    Officer
    2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
  • 34
    Heywood, Keith
    Airline Manager born in April 1958
    Individual (3 offsprings)
    Officer
    1993-07-30 ~ 1994-11-14
    OF - Director → CIF 0
  • 35
    Dilling, Troels
    Director born in December 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Director → CIF 0
  • 36
    Cooper, George Shaw
    Airline Executive born in April 1954
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-01
    OF - Director → CIF 0
    1999-03-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 37
    French, Robert Leonard
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 38
    Hansen, Bjarne
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Director → CIF 0
  • 39
    Knudsen, Flemming
    Group Finance Director born in February 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Director → CIF 0
    Knudsen, Flemming
    Individual (5 offsprings)
    Officer
    (before 1991-12-07) ~ 1993-11-13
    OF - Secretary → CIF 0
  • 40
    Kendall, Gaylene Jennefer
    Accountant born in March 1968
    Individual (41 offsprings)
    Officer
    2013-10-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 41
    Hogg, Philip
    General Manager Ba Engineering born in June 1956
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 2000-11-23
    OF - Director → CIF 0
  • 42
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (45 offsprings)
    Officer
    2000-11-23 ~ 2001-08-20
    OF - Director → CIF 0
    2003-11-20 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 43
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 44
    Cromwell Griffiths, Lloyd
    Airline Manager born in May 1945
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-11-23
    OF - Director → CIF 0
    2001-08-20 ~ 2003-11-20
    OF - Director → CIF 0
  • 45
    Durrant, Patrick James
    Engineer born in October 1943
    Individual (5 offsprings)
    Officer
    1993-07-30 ~ 1996-02-01
    OF - Director → CIF 0
  • 46
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (56 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE PLIMSOLL LINE LIMITED

Period: 2004-03-16 ~ 2017-08-15
Company number: 01967358
Registered names
THE PLIMSOLL LINE LIMITED - Dissolved
HERBSTORE LIMITED - 1986-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE PLIMSOLL LINE LIMITED
    Info
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2004-03-16
    PLIMSOLL LINE LIMITED(THE) - 2004-03-16
    HERBSTORE LIMITED - 2004-03-16
    Registered number 01967358
    Waterside, Po Box 365, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1985-12-02 and dissolved on 2017-08-15 (31 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.