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
    Fleming, Andrew Ian
    Company Secretary born in June 1979
    Individual (26 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Williams, Keith
    Accountant born in May 1956
    Individual (18 offsprings)
    Officer
    2002-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    2013-10-11 ~ dissolved
    OF - secretary → CIF 0
  • 4
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2012-12-31
    OF - director → CIF 0
    Buchanan, Alan Kerr
    Individual (8 offsprings)
    Officer
    2003-02-27 ~ 2007-11-07
    OF - secretary → CIF 0
  • 2
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    1990-08-31 ~ 1992-03-27
    OF - secretary → CIF 0
  • 3
    Marshall, Colin Marsh, Lord
    Chief Executive born in November 1933
    Individual
    Officer
    ~ 1997-02-01
    OF - director → CIF 0
  • 4
    Chamberlain, Simon Timothy
    Individual (9 offsprings)
    Officer
    ~ 1990-08-31
    OF - secretary → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Deputy Company Secretary born in November 1972
    Individual (96 offsprings)
    Officer
    2013-01-01 ~ 2013-10-11
    OF - director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2007-11-07 ~ 2013-10-11
    OF - secretary → CIF 0
  • 6
    Walsh, Stephen John
    Solicitor born in January 1965
    Individual
    Officer
    2001-08-23 ~ 2002-03-30
    OF - director → CIF 0
  • 7
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 2001-08-31
    OF - director → CIF 0
  • 8
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2004-09-01
    OF - director → CIF 0
  • 9
    Ayling, Robert John
    Co Sec And Legal Director born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1991-10-03
    OF - director → CIF 0
    Ayling, Robert John
    Chief Executive born in August 1946
    Individual (2 offsprings)
    1997-02-01 ~ 2000-03-10
    OF - director → CIF 0
  • 10
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual
    Officer
    1991-10-11 ~ 2000-03-30
    OF - director → CIF 0
    Redwood, Gail Felicity
    Individual
    Officer
    ~ 1992-05-08
    OF - secretary → CIF 0
  • 11
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2003-02-27
    OF - secretary → CIF 0
parent relation
Company in focus

BRITISH CALEDONIAN GROUP LIMITED

Previous names
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
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) - 1985-11-18
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.