logo
explain how to read the page

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 4
  • 1
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    French, Robert Leonard
    Accountant born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Marshall, Colin Marsh, Lord
    Chief Executive born in November 1933
    Individual
    Officer
    icon of calendar ~ 1997-02-01
    OF - Director → CIF 0
  • 2
    Chamberlain, Simon Timothy
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1990-08-31
    OF - Secretary → CIF 0
  • 3
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 1990-08-31 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 4
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 7
    Ayling, Robert John
    Co Sec And Legal Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
    Ayling, Robert John
    Chief Executive born in August 1946
    Individual
    icon of calendar 1997-02-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 8
    Rishton, John Frederick
    Finance Manager born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-08 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 10
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 2000-03-30
    OF - Director → CIF 0
    Redwood, Gail Felicity
    Individual
    Officer
    icon of calendar ~ 1992-05-08
    OF - Secretary → CIF 0
  • 11
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    icon of calendar 2001-08-23 ~ 2002-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CALEDONIAN GROUP LIMITED

Previous names
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH CALEDONIAN GROUP LIMITED
    Info
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 1985-11-18
    Registered number SC036382
    icon of addressBritish Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow PA3 2SW
    PRIVATE LIMITED COMPANY incorporated on 1961-04-27 and dissolved on 2014-10-03 (53 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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