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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 24
  • 1
    Burton, Andrew
    Company Director born in January 1964
    Individual (18 offsprings)
    Officer
    1991-08-16 ~ 1997-12-15
    OF - Director → CIF 0
    1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
    Burton, Andrew
    Company Director
    Individual (18 offsprings)
    Officer
    1998-01-22 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 2
    Gallagher, Caroline
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Taylor, Kathryn
    Company Vice President-General Counsel born in September 1955
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1991-08-16
    OF - Director → CIF 0
  • 4
    Hildebrand, Steven Brent
    Born in August 1954
    Individual (1 offspring)
    Officer
    1991-08-16 ~ 1993-07-26
    OF - Director → CIF 0
  • 5
    Brandom, Mark Ronald
    Company Director born in July 1959
    Individual (4 offsprings)
    Officer
    1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Burton, Janet Beatrice
    Individual (6 offsprings)
    Officer
    1991-08-16 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 7
    Ingrey-senn, Andrew Charles
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Miller, Mary
    Rent A Car born in July 1950
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1991-08-16
    OF - Director → CIF 0
  • 9
    Betz, Jay Alan
    Vice President born in May 1955
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-10-05
    OF - Director → CIF 0
  • 10
    Wilcox, William Paul
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-01-22 ~ 2001-09-12
    OF - Director → CIF 0
  • 11
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 12
    Rew, John Leslie
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 13
    Spokes, Nigel Clive
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (107 offsprings)
    Officer
    1993-10-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 15
    Ryan, John Patrick
    Director born in May 1961
    Individual (11 offsprings)
    Officer
    2001-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 16
    Granados, Peter Edwin
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Granados, Peter Edwin
    Director
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 17
    Hancock, Roger Owen
    Born in July 1965
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Burton, Robert James
    Company Director born in August 1956
    Individual (22 offsprings)
    Officer
    1991-08-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 19
    Kirkman, Richard
    General Manager born in July 1934
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 1991-08-16
    OF - Director → CIF 0
  • 20
    Holroyd, John
    Chartered Accountant born in November 1936
    Individual (88 offsprings)
    Officer
    1995-09-01 ~ 1997-12-16
    OF - Director → CIF 0
    Holroyd, John
    Chartered Accountant
    Individual (88 offsprings)
    Officer
    1995-08-29 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 21
    Easton, Guy Jonathan
    Company Director born in February 1956
    Individual (8 offsprings)
    Officer
    1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 22
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    1991-03-08 ~ 1991-06-05
    OF - Nominee Director → CIF 0
  • 23
    HIGHCLIFFE HOLDINGS LIMITED
    - now 09710645
    SCOT GROUP HOLDINGS LIMITED - 2018-11-28 09710645
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 24
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1991-03-08 ~ 1991-06-05
    OF - Nominee Director → CIF 0
    1991-03-08 ~ 1991-08-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLIGHTFORM LIMITED

Period: 1991-08-06 ~ now
Company number: 02590136
Registered names
FLIGHTFORM LIMITED - now
BREAMCO 67 LIMITED - 1991-06-14 02585083... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
379,491 GBP2025-03-31
379,491 GBP2024-03-31
Net Current Assets/Liabilities
379,491 GBP2025-03-31
379,491 GBP2024-03-31
Total Assets Less Current Liabilities
379,491 GBP2025-03-31
379,491 GBP2024-03-31
Net Assets/Liabilities
379,491 GBP2025-03-31
379,491 GBP2024-03-31
Equity
379,491 GBP2025-03-31
379,491 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • FLIGHTFORM LIMITED
    Info
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    BREAMCO 67 LIMITED - 1991-08-06
    Registered number 02590136
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter EX2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • FLIGHTFORM LIMITED
    S
    Registered number missing
    Flightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FLIGHTFORM (EDINBURGH) LIMITED
    04029672
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (9 parents)
    Officer
    2000-07-10 ~ 2006-04-01
    CIF 2 - Director → ME
    Officer
    2000-07-10 ~ 2006-04-01
    CIF 3 - Secretary → ME
  • 2
    VEHICLE RENTAL SERVICES LIMITED
    03934640
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-04-22 ~ 2007-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.