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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
    Hancock, Roger Owen
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Spokes, Nigel Clive
    Born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    SCOT GROUP HOLDINGS LIMITED - 2018-11-28
    icon of addressScot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-05-02 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 21
  • 1
    Kirkman, Richard
    General Manager born in July 1934
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 1991-08-16
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-02-26 ~ 2004-12-20
    OF - Director → CIF 0
  • 3
    Granados, Peter Edwin
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2018-04-01
    OF - Director → CIF 0
    Granados, Peter Edwin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 4
    Burton, Robert James
    Company Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Gallagher, Caroline
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Betz, Jay Alan
    Vice President born in May 1955
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1993-10-05
    OF - Director → CIF 0
  • 7
    Ryan, John Patrick
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Burton, Janet Beatrice
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 1995-08-29
    OF - Secretary → CIF 0
  • 9
    Taylor, Kathryn
    Company Vice President-General Counsel born in September 1955
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1991-08-16
    OF - Director → CIF 0
  • 10
    Brandom, Mark Ronald
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 11
    Easton, Guy Jonathan
    Company Director born in February 1956
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Ingrey-senn, Andrew Charles
    Company Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Miller, Mary
    Rent A Car born in July 1950
    Individual
    Officer
    icon of calendar 1991-06-05 ~ 1991-08-16
    OF - Director → CIF 0
  • 14
    Rew, John Leslie
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 15
    Hildebrand, Steven Brent
    Born in August 1954
    Individual
    Officer
    icon of calendar 1991-08-16 ~ 1993-07-26
    OF - Director → CIF 0
  • 16
    Bramall, Douglas Charles Antony
    Company Director born in December 1935
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 2004-02-26
    OF - Director → CIF 0
  • 17
    Burton, Andrew
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-08-16 ~ 1997-12-15
    OF - Director → CIF 0
    icon of calendar 1998-01-22 ~ 2006-04-01
    OF - Director → CIF 0
    Burton, Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 18
    Wilcox, William Paul
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 2001-09-12
    OF - Director → CIF 0
  • 19
    Holroyd, John
    Chartered Accountant born in November 1936
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 1997-12-16
    OF - Director → CIF 0
    Holroyd, John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 20
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1991-03-08 ~ 1991-06-05
    PE - Nominee Director → CIF 0
  • 21
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1991-03-08 ~ 1991-06-05
    PE - Nominee Director → CIF 0
    1991-03-08 ~ 1991-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLIGHTFORM LIMITED

Previous names
BREAMCO 67 LIMITED - 1991-06-14
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FLIGHTFORM LIMITED
    Info
    BREAMCO 67 LIMITED - 1991-06-14
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-06-14
    Registered number 02590136
    icon of addressScot House Matford Park Road, Marsh Barton Trading Estate, Exeter EX2 8AW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-08 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • FLIGHTFORM LIMITED
    S
    Registered number missing
    icon of addressFlightform House, Halifax Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3SN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressScot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ 2006-04-01
    CIF 2 - Director → ME
    Officer
    icon of calendar 2000-07-10 ~ 2006-04-01
    CIF 3 - Secretary → ME
  • 2
    icon of addressLookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2007-02-25
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.