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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
    Ledger, Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    WRIGHT BIDCO LIMITED - 2019-01-10
    icon of address4, Cork Street, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Cottle, Alan, Captain
    Operations Director born in June 1931
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual
    Officer
    icon of calendar 2003-10-02 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual
    icon of calendar 2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 4
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2003-10-02
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-04 ~ 2003-10-02
    OF - Secretary → CIF 0
  • 5
    Brown, David Michael
    Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-15 ~ 2010-07-08
    OF - Director → CIF 0
  • 6
    Bodley, Kevin Frederick
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 7
    Beattie, Donald Lawrence
    Operations Director born in January 1932
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-10-20
    OF - Director → CIF 0
  • 8
    Newton-chance, Simon John
    Technical Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-17 ~ 2000-02-05
    OF - Director → CIF 0
    Newton-chance, Simon John
    Engineering Director born in June 1955
    Individual (3 offsprings)
    icon of calendar 2002-04-24 ~ 2006-03-03
    OF - Director → CIF 0
  • 9
    Carver, Annelie Kathleen
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 10
    Knuckey, Robert Andrew
    Chartered Accountant born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    Knuckey, Robert Andrew
    Individual (4 offsprings)
    icon of calendar 2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 11
    De Klerk, Philip Joachim
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Peachey, Jonathan
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ 2019-07-08
    OF - Director → CIF 0
  • 13
    Buchanan, Graeme
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Rutter, Michael
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2013-09-20
    OF - Director → CIF 0
  • 15
    Perrott, Barry
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2001-12-05
    OF - Director → CIF 0
  • 16
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 17
    Quick, Edwin David
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2006-03-03
    OF - Director → CIF 0
    Quick, Edwin David
    Company Director
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 18
    Walker, Jack
    Chairman born in May 1929
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 19
    Ourmieres-widener, Christine Jeanne Henriette
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-07-08
    OF - Director → CIF 0
  • 20
    French, James
    Chief Executive Officer born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 21
    Wood, Michael Edward
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2005-09-28
    OF - Director → CIF 0
  • 22
    Carson, Stuart
    Finance Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 23
    Thomas, Robert
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-05 ~ 2001-09-10
    OF - Director → CIF 0
  • 24
    Robinson, Michael
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 25
    Jones, Trefor Glynn
    Company Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1994-01-14
    OF - Director → CIF 0
  • 26
    Chown, Mark John Hardwick
    Chartered Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 1998-07-28
    OF - Director → CIF 0
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (2 offsprings)
    icon of calendar 2005-02-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 27
    Strong, Andrew James
    Engineer born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2013-09-16
    OF - Director → CIF 0
  • 28
    FLYBE GROUP LIMITED - now
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    FLYBE GROUP LIMITED - 2010-12-07
    FLYBE GROUP PLC
    - 2019-04-05
    icon of addressNew Walker Hangar, Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-12-01 ~ 1992-12-01
    PE - Nominee Director → CIF 0
    1992-12-01 ~ 1992-12-01
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-12-01 ~ 1992-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FBE REALISATIONS 2021 LIMITED

Previous names
FLYBE LIMITED - 2021-04-06
JERSEY EUROPEAN AIRWAYS LIMITED - 1993-04-30
JERSEY EUROPEAN AIRWAYS (UK) LTD - 2005-12-01
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 LIMITED - 2021-04-06
    JERSEY EUROPEAN AIRWAYS (UK) LTD - 2021-04-06
    Registered number 02769768
    icon of address1 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
  • FBE REALISATION 2021 LIMITED (IN ADMINISTRATION) - (PREVIOUSLY FLYBE LIMITED)
    S
    Registered number 2769768
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London, England, SE1 2AF
    Limited in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SCENIC VIEW LIMITED - 1999-10-14
    icon of address1st Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    icon of calendar 2019-02-22 ~ 2023-12-29
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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