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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 48
  • 1
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-02-04 ~ 2019-08-30
    OF - Director → CIF 0
  • 2
    Lacy, Colm Leo
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2026-05-27
    OF - Director → CIF 0
  • 3
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    1991-03-10 ~ 2000-03-02
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    1991-03-10 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1999-11-05 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 5
    Stewart, Hugh Parker
    Born in May 1934
    Individual (14 offsprings)
    Officer
    1992-01-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 6
    Wright, Robert Adrian
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1991-03-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 7
    Shilton, Rex
    Born in July 1926
    Individual (2 offsprings)
    Officer
    1991-03-10 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Quigley, Andrew Christopher
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 9
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2007-01-23 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 10
    Tams, Richard
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2011-06-20 ~ 2014-08-07
    OF - Director → CIF 0
  • 11
    Kerswill, Andrew Richard
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2012-04-19 ~ 2013-02-04
    OF - Director → CIF 0
  • 12
    Stoddart, Thomas David
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Meredith, John D'arcy
    Born in December 1934
    Individual (3 offsprings)
    Officer
    1992-06-25 ~ 1999-11-05
    OF - Director → CIF 0
  • 14
    Simpson, Peter Anthony
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2007-01-23 ~ 2012-04-19
    OF - Director → CIF 0
    2012-04-19 ~ 2015-02-05
    OF - Director → CIF 0
  • 15
    Carson, Adam Frazer
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2013-04-08 ~ 2019-02-04
    OF - Director → CIF 0
  • 16
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 17
    Burgess, Bradley William
    Born in October 1953
    Individual (5 offsprings)
    Officer
    1991-01-02 ~ 2001-01-08
    OF - Director → CIF 0
    Burgess, Bradley William
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 1991-03-10
    OF - Secretary → CIF 0
  • 18
    Buchanan, Alan Kerr
    Born in July 1958
    Individual (55 offsprings)
    Officer
    2005-09-09 ~ 2007-03-05
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-27 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 19
    Lord, Andrew Peter Stanton
    Born in October 1970
    Individual (17 offsprings)
    Officer
    2011-02-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 20
    Bond, James Leslie
    Born in October 1953
    Individual (1 offspring)
    Officer
    1991-03-10 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Embleton, Lynne Louise
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2010-12-13 ~ 2017-05-04
    OF - Director → CIF 0
  • 22
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2005-09-09 ~ 2007-03-05
    OF - Director → CIF 0
  • 23
    Maynard, Roger Paul
    Born in March 1943
    Individual (17 offsprings)
    Officer
    2007-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 24
    Kelly, John Patrick
    Born in March 1931
    Individual (1 offspring)
    Officer
    1991-07-16 ~ 1996-03-12
    OF - Director → CIF 0
  • 25
    Boyle, Robert
    Born in October 1964
    Individual (17 offsprings)
    Officer
    1999-11-05 ~ 2005-09-09
    OF - Director → CIF 0
    2007-03-05 ~ 2010-12-13
    OF - Director → CIF 0
  • 26
    Riley, Stephen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2018-02-19
    OF - Director → CIF 0
  • 27
    Bailey, Katie Louise
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Secretary → CIF 0
  • 28
    Maunder, David Charles, Captain
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2001-01-08
    OF - Director → CIF 0
  • 29
    Gruppo, Patrick Filippo Delaney
    Born in May 1969
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2010-01-29
    OF - Director → CIF 0
  • 30
    Attewell, Leonard James
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2005-09-09
    OF - Director → CIF 0
  • 31
    Romanis, Ian James
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Chernoff, Neil Alan
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 33
    Mcquoid, Denis Morley, Capatin
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2000-06-15
    OF - Director → CIF 0
  • 34
    Cooper, George Shaw
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1999-11-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 35
    Evans, David Richard
    Born in March 1952
    Individual (8 offsprings)
    Officer
    2007-01-23 ~ 2007-05-04
    OF - Director → CIF 0
  • 36
    Philcox, Simon
    Accountant born in October 1979
    Individual (17 offsprings)
    Officer
    2019-08-30 ~ 2025-05-28
    OF - Director → CIF 0
  • 37
    Daniels, Henry James Adam
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2014-08-07 ~ 2018-09-30
    OF - Director → CIF 0
  • 38
    Crawley, Andrew George
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2010-12-13 ~ 2011-06-20
    OF - Director → CIF 0
  • 39
    Davies, Sian Louise
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 40
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-08-09 ~ 2014-10-10
    OF - Secretary → CIF 0
    2015-11-12 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 41
    Hodgkiss, Stephen John
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1997-09-17 ~ 2001-01-08
    OF - Director → CIF 0
  • 42
    Doyle, Sean Liam
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2018-02-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 43
    Roberts, Paul
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2000-09-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 44
    Baxter, Lisa-marie
    Airline Executive born in May 1974
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2025-05-13
    OF - Director → CIF 0
  • 45
    Thomas, Paul Henry Brace
    Born in July 1961
    Individual (24 offsprings)
    Officer
    1991-07-19 ~ 1999-11-05
    OF - Director → CIF 0
  • 46
    Noyes, David Micheal
    Born in October 1962
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 47
    Coupar, Malcolm William Gordon
    Born in December 1960
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2001-01-08
    OF - Director → CIF 0
  • 48
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BA CITYFLYER LIMITED

Period: 2008-02-06 ~ now
Company number: 02571224
Registered names
BA CITYFLYER LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

  • BA CITYFLYER LIMITED
    Info
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 2008-02-06
    Registered number 02571224
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1991-01-02 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.