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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
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 2
    Simpson, Christopher Edward
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    Officer
    2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    2001-12-17 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 5
    Liddiard, Terence Reginald Patrick
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 6
    Teague, Philip John
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 7
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2005-10-20 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 8
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (24 offsprings)
    Officer
    1997-02-18 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Elliott, Grahame Nicholas
    Born in December 1938
    Individual (35 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 10
    Lindsay, Donald Clague
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 11
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2005-10-20 ~ 2007-03-05
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-27 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 13
    Cryer, James Marshall
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 14
    French, James
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Laura May Waters
    Individual (2 offsprings)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Canty, Roderic Neil
    Born in May 1952
    Individual (8 offsprings)
    Officer
    1998-05-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2003-06-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 18
    Chown, Mark John Hardwick
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 19
    Evans, David Richard
    Born in February 1952
    Individual (8 offsprings)
    Officer
    2001-05-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 20
    Coleman, Elisabeth Kay Sutcliffe
    Born in December 1945
    Individual (4 offsprings)
    Officer
    1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 21
    Coltman, David Alexander
    Born in August 1942
    Individual (16 offsprings)
    Officer
    2000-09-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 22
    Knuckey, Robert Andrew
    Born in July 1960
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2014-08-01
    OF - Director → CIF 0
    Knuckey, Robert Andrew
    Individual (30 offsprings)
    Officer
    2007-04-04 ~ 2010-03-31
    OF - Secretary → CIF 0
    2014-03-07 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 23
    Naylor, Malcolm
    Born in May 1948
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-06-30
    OF - Director → CIF 0
    Naylor, Malcolm
    Individual (7 offsprings)
    Officer
    1998-05-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 24
    Reeder, Tracy
    Individual (30 offsprings)
    Officer
    1999-11-03 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 25
    Hammad, Saad Hassan
    Born in October 1962
    Individual (46 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 26
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ now
    OF - Director → CIF 0
  • 27
    Wolfe, John Thomas
    Born in July 1938
    Individual (9 offsprings)
    Officer
    1997-02-18 ~ 1998-05-30
    OF - Director → CIF 0
  • 28
    Balmforth, Stuart Frederick
    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
  • 29
    Peter James Greaves
    Individual (1 offspring)
    Insolvency
    2015-06-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Hearn, Robert David
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2001-05-10 ~ 2003-06-30
    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, 2924 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
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.