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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 2
  • 1
    De Klerk, Philip Joachim
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Naylor, Malcolm
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-06-30
    OF - Director → CIF 0
    Naylor, Malcolm
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-20 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 2
    Simpson, Christopher Edward
    Airline Director born in December 1957
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Airline Director
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual
    icon of calendar 2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 3
    Teague, Philip John
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-17
    OF - Secretary → CIF 0
  • 4
    Liddiard, Terence Reginald Patrick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 5
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-17 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 6
    Hearn, Robert David
    Chief Operating Office born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 7
    Reeder, Tracy
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 8
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2001-05-10
    OF - Director → CIF 0
  • 9
    Evans, David Richard
    General Manager Uk Business born in February 1952
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-03-05
    OF - Director → CIF 0
  • 11
    Lindsay, Donald Clague
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Carver, Annelie Kathleen
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 13
    Cryer, James Marshall
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Elliott, Grahame Nicholas
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 17
    Wolfe, John Thomas
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1997-02-18 ~ 1998-05-30
    OF - Director → CIF 0
  • 18
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-03-05
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 19
    Balmforth, Stuart Frederick
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-05-30
    OF - Director → CIF 0
    Balmforth, Stuart Frederick
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1998-05-30
    OF - Secretary → CIF 0
  • 20
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-02-18
    OF - Nominee Director → CIF 0
  • 21
    French, James
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 23
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2001-05-10
    OF - Director → CIF 0
  • 24
    Canty, Roderic Neil
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Coleman, Elisabeth Kay Sutcliffe
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2001-05-10
    OF - Director → CIF 0
  • 26
    Chown, Mark John Hardwick
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH REGIONAL AIR LINES GROUP LIMITED

Previous names
FERRISGLADE LIMITED - 1997-02-20
BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
THE BBW III PARTNERSHIP LIMITED - 1998-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH REGIONAL AIR LINES GROUP LIMITED
    Info
    FERRISGLADE LIMITED - 1997-02-20
    BRITISH REGIONAL AIR LINES GROUP PLC - 1997-02-20
    THE BBW III PARTNERSHIP LIMITED - 1997-02-20
    Registered number 03261376
    icon of addressNew 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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