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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 33
  • 1
    Carson, Stuart
    Finance Director born in December 1947
    Individual (12 offsprings)
    Officer
    1998-09-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 2
    Ourmieres-widener, Christine Jeanne Henriette
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2017-01-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 3
    Newton-chance, Simon John
    Technical Director born in June 1955
    Individual (8 offsprings)
    Officer
    1994-03-17 ~ 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
  • 4
    Perrott, Barry
    Managing Director born in March 1949
    Individual (14 offsprings)
    Officer
    1992-12-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Buchanan, Graeme
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 6
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 8
    French, James
    Chief Executive Officer born in July 1953
    Individual (30 offsprings)
    Officer
    1992-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 10
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2013-08-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 11
    Beattie, Donald Lawrence
    Operations Director born in January 1932
    Individual (2 offsprings)
    Officer
    1992-12-01 ~ 1994-10-20
    OF - Director → CIF 0
  • 12
    Ledger, Catherine
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 14
    Cottle, Alan, Captain
    Operations Director born in June 1931
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Brown, David Michael
    Director born in July 1944
    Individual (24 offsprings)
    Officer
    1994-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 17
    Quick, Edwin David
    Director born in November 1936
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Quick, Edwin David
    Company Director
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 18
    Walker, Jack
    Chairman born in May 1929
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 20
    Peachey, Jonathan
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2019-02-21 ~ 2019-07-08
    OF - Director → CIF 0
  • 21
    Strong, Andrew James
    Engineer born in May 1973
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2013-09-16
    OF - Director → CIF 0
  • 22
    Wood, Michael Edward
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 23
    Robinson, Michael
    Company Director born in August 1942
    Individual (7 offsprings)
    Officer
    1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    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
  • 25
    Chown, Mark John Hardwick
    Chartered Accountant born in February 1958
    Individual (17 offsprings)
    Officer
    1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (17 offsprings)
    2005-02-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 26
    Jones, Trefor Glynn
    Company Managing Director born in April 1946
    Individual (6 offsprings)
    Officer
    1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Thomas, Robert
    Director born in August 1955
    Individual (7 offsprings)
    Officer
    2000-02-05 ~ 2001-09-10
    OF - Director → CIF 0
  • 29
    Rutter, Michael
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2013-09-20
    OF - Director → CIF 0
  • 30
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED - 2019-01-10
    4, Cork Street, London, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ 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
  • 31
    FLYBE GROUP LIMITED - now
    FLYBE GROUP PLC
    - 2019-04-05 01373432
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
  • 33
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-12-01 ~ 1992-12-01
    OF - Nominee Director → CIF 0
    1992-12-01 ~ 1992-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FBE REALISATIONS 2021 LIMITED

Period: 2021-04-06 ~ 2024-03-18
Company number: 02769768
Registered names
FBE REALISATIONS 2021 LIMITED - Dissolved
FLYBE LIMITED - 2021-04-06
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • FBE REALISATIONS 2021 LIMITED
    Info
    FLYBE LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2021-04-06
    JERSEY EUROPEAN AIRWAYS LIMITED - 2021-04-06
    Registered number 02769768
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 and dissolved on 2024-03-18 (31 years 3 months). The company status is Dissolved.
    CIF 0
  • FLYBE LIMITED
    S
    Registered number missing
    New Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom, EX5 2BA
    Private Limited Company
    CIF 1
  • FBE REALISATION 2021 LIMITED (IN ADMINISTRATION) - (PREVIOUSLY FLYBE LIMITED)
    S
    Registered number 2769768
    C/o Ernst & Young Llp, 1 More London Place, London, England, SE1 2AF
    Limited in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AAG DS LIMITED - now
    FLYBE AVIATION SERVICES LIMITED
    - 2020-07-22 03951235
    IRISH EUROPEAN LIMITED - 2014-06-18
    LORENDENE LIMITED - 2000-03-27
    Manor Farm House, Ecclesden Lane, Angmering, West Sussex, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    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
    2019-02-22 ~ 2023-12-29
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 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.