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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 31
  • 1
    Hearn, Robert David
    Chief Operating Office born in October 1959
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 2
    Balmforth, Stuart Frederick
    Director born in June 1936
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 1998-05-30
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (11 offsprings)
    Officer
    1997-02-20 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 3
    Liddiard, Terence Reginald Patrick
    Company Director born in April 1942
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 4
    Elliott, Grahame Nicholas
    Company Director born in December 1938
    Individual (35 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Canty, Roderic Neil
    Company Director born in May 1952
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Reeder, Tracy
    Individual (29 offsprings)
    Officer
    1999-11-03 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 8
    Coleman, Elisabeth Kay Sutcliffe
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    2001-12-17 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 10
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (15 offsprings)
    Officer
    2000-09-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Simpson, Christopher Edward
    Airline Director born in December 1957
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Airline Director
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 14
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (51 offsprings)
    Officer
    2005-10-20 ~ 2007-03-05
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (51 offsprings)
    Officer
    2003-02-27 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 15
    Williams, Keith
    Accountant born in May 1956
    Individual (68 offsprings)
    Officer
    2003-06-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 16
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Lindsay, Donald Clague
    Company Director born in June 1945
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 18
    Teague, Philip John
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Naylor, Malcolm
    Company Director born in May 1948
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-06-30
    OF - Director → CIF 0
    Naylor, Malcolm
    Company Director
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 21
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 22
    Dosanjh, Kulbinder Kaur
    Individual (317 offsprings)
    Officer
    2005-10-20 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 23
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 24
    Evans, David Richard
    General Manager Uk Business born in February 1952
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 25
    Wolfe, John Thomas
    Director born in July 1938
    Individual (9 offsprings)
    Officer
    1997-02-18 ~ 1998-05-30
    OF - Director → CIF 0
  • 26
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (18 offsprings)
    Officer
    2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 28
    French, James
    Director born in July 1953
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 29
    Cryer, James Marshall
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 30
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director born in February 1942
    Individual (24 offsprings)
    Officer
    1997-02-18 ~ 2001-05-10
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH REGIONAL AIR LINES GROUP LIMITED

Period: 2006-08-02 ~ 2017-08-11
Company number: 03261376
Registered names
BRITISH REGIONAL AIR LINES GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11
FERRISGLADE LIMITED - 1997-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH REGIONAL AIR LINES GROUP LIMITED
    Info
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 2006-08-02
    FERRISGLADE LIMITED - 2006-08-02
    Registered number 03261376
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2017-08-11 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.