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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 16
  • 1
    Buchanan, Graeme
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    De Klerk, Philip Joachim
    Born in January 1968
    Individual (61 offsprings)
    Officer
    2014-08-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Anderson, Mark Michael Charles
    Director born in February 1966
    Individual (22 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 4
    French, James
    Managing Director born in July 1953
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2013-08-08
    OF - Director → CIF 0
  • 5
    Carver, Annelie Kathleen
    Individual (27 offsprings)
    Officer
    2014-06-23 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 6
    Hammad, Saad Hassan
    Ceo born in October 1962
    Individual (44 offsprings)
    Officer
    2013-08-08 ~ 2016-10-26
    OF - Director → CIF 0
  • 7
    Ledger, Catherine
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Milne, Ian Richard
    Chief Financial Officer born in March 1961
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bodley, Kevin Frederick
    Individual (8 offsprings)
    Officer
    2015-05-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 11
    Neilson, Paul Gregory Tyler
    Accountant born in January 1963
    Individual (41 offsprings)
    Officer
    2001-11-19 ~ 2003-09-19
    OF - Director → CIF 0
    Neilson, Paul Gregory Tyler
    Accountant
    Individual (41 offsprings)
    Officer
    2001-11-19 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 12
    Simpson, Christopher Edward
    Company Director born in December 1957
    Individual (23 offsprings)
    Officer
    2003-09-19 ~ 2007-04-04
    OF - Director → CIF 0
    Simpson, Christopher Edward
    Company Director
    Individual (23 offsprings)
    Officer
    2003-09-19 ~ 2007-04-04
    OF - Secretary → CIF 0
    Simpson, Christopher Edward
    Individual (23 offsprings)
    2010-03-31 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 13
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 490 offsprings)
    Officer
    2001-07-13 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
  • 14
    CONNECT AIRWAYS LIMITED
    - now 11732177
    WRIGHT BIDCO LIMITED - 2019-01-10
    4 Cork Street, 1st Floor, London, United Kingdom
    Dissolved Corporate (15 parents, 4 offsprings)
    Person with significant control
    2019-02-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (395 offsprings)
    Officer
    2001-07-13 ~ 2001-12-03
    OF - Nominee Director → CIF 0
  • 16
    FLYBE GROUP LIMITED - now
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    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, England
    Dissolved Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FLYBE.COM LIMITED

Period: 2001-11-26 ~ 2021-01-05
Company number: 04252085
Registered names
FLYBE.COM LIMITED - Dissolved
BONDCO 896 LIMITED - 2001-11-26 04252084... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • FLYBE.COM LIMITED
    Info
    BONDCO 896 LIMITED - 2001-11-26
    Registered number 04252085
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter EX5 2BA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-13 and dissolved on 2021-01-05 (19 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.