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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 15
  • 1
    Redwood, Gail Felicity
    Born in January 1949
    Individual (17 offsprings)
    Officer
    1991-10-11 ~ 2000-03-30
    OF - Director → CIF 0
    Redwood, Gail Felicity
    Individual (17 offsprings)
    Officer
    (before 1989-11-03) ~ 1992-05-08
    OF - Secretary → CIF 0
  • 2
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1992-05-08 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 3
    Walsh, Stephen John
    Born in January 1965
    Individual (15 offsprings)
    Officer
    2001-08-23 ~ 2002-03-30
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Born in November 1972
    Individual (320 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2007-11-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 5
    French, Robert Leonard
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Buchanan, Alan Kerr
    Born in June 1958
    Individual (55 offsprings)
    Officer
    2000-03-30 ~ 2012-12-31
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-27 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 7
    Stevens, Derek Maurice
    Born in November 1938
    Individual (27 offsprings)
    Officer
    (before 1989-11-03) ~ 2001-08-31
    OF - Director → CIF 0
  • 8
    Williams, Keith
    Born in May 1956
    Individual (71 offsprings)
    Officer
    2002-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Fleming, Andrew Ian
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Rowe, Nicholas
    Individual (131 offsprings)
    Officer
    1990-08-31 ~ 1992-03-27
    OF - Secretary → CIF 0
  • 11
    Rishton, John Frederick
    Finance Manager born in March 1958
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 12
    Marshall, Colin Marsh, Lord
    Born in November 1933
    Individual (33 offsprings)
    Officer
    (before 1989-11-03) ~ 1997-02-01
    OF - Director → CIF 0
  • 13
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Secretary → CIF 0
  • 14
    Chamberlain, Simon Timothy
    Individual (15 offsprings)
    Officer
    (before 1989-11-03) ~ 1990-08-31
    OF - Secretary → CIF 0
  • 15
    Ayling, Robert John
    Born in August 1946
    Individual (23 offsprings)
    Officer
    (before 1989-11-03) ~ 1991-10-03
    OF - Director → CIF 0
    1997-02-01 ~ 2000-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH CALEDONIAN GROUP LIMITED

Period: 2010-03-03 ~ 2014-10-03
Company number: SC036382
Registered names
BRITISH CALEDONIAN GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • BRITISH CALEDONIAN GROUP LIMITED
    Info
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 2010-03-03
    Registered number SC036382
    British 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 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.