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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 38
  • 1
    Hogan, James Reginald
    Born in November 1956
    Individual (21 offsprings)
    Officer
    2000-09-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Adams, Stewart Andrew
    Born in March 1960
    Individual (17 offsprings)
    Officer
    2001-01-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 3
    Liddiard, Terence Reginald Patrick
    Born in April 1942
    Individual (4 offsprings)
    Officer
    1996-04-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Hofmann, Thomas
    Born in April 1958
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Reid, Austin
    Born in November 1945
    Individual (10 offsprings)
    Officer
    1996-04-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 6
    Wiegand, Clemens
    Born in September 1960
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 7
    Reid, David William
    Born in February 1943
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Rix, Crawford
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Ross, Graeme
    Born in January 1961
    Individual (4 offsprings)
    Officer
    (before 1988-05-31) ~ 1994-09-28
    OF - Director → CIF 0
    1998-08-03 ~ 2002-11-30
    OF - Director → CIF 0
    2012-05-31 ~ 2015-08-05
    OF - Director → CIF 0
  • 10
    Woodley, Ian George
    Born in February 1957
    Individual (13 offsprings)
    Officer
    (before 1988-05-31) ~ 1998-08-24
    OF - Director → CIF 0
    2012-05-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 11
    Roberts, Paul
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 12
    Sturman, Robert
    Born in January 1949
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Hanton, William Adam
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-09-07 ~ 2010-12-29
    OF - Director → CIF 0
  • 14
    Alcock, Paul Geoffrey
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2007-05-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 15
    Bishop, Michael David, Lord Glendonbrook Cbe
    Born in February 1942
    Individual (19 offsprings)
    Officer
    1996-04-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    O'connell, Cathal
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 17
    Grant, Alexander
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 18
    Hornblower, Michael John Alec
    Born in March 1934
    Individual (2 offsprings)
    Officer
    (before 1988-05-31) ~ 1994-01-12
    OF - Director → CIF 0
  • 19
    Hill, Andrew Culcheth
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1988-05-31) ~ 1994-09-28
    OF - Director → CIF 0
  • 20
    Rollin, Hans
    Born in July 1924
    Individual (1 offspring)
    Officer
    1990-08-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Prcok-schauer, Wolfgang
    Born in November 1956
    Individual (8 offsprings)
    Officer
    2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 22
    Hill, Richard John
    Born in February 1959
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 23
    Duncan, Anthony James
    Born in May 1937
    Individual (4 offsprings)
    Officer
    1990-08-10 ~ 1996-04-25
    OF - Director → CIF 0
  • 24
    Menne, Simone
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 25
    Bye, Timothy John
    Individual (10 offsprings)
    Officer
    1998-08-24 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    Hach, Peter, Dr
    Born in May 1938
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 27
    Roxburgh, Roy
    Individual (134 offsprings)
    Officer
    1990-11-30 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 28
    Von Bohlen Und Halbach, Friefrich Harald, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1994-09-28
    OF - Director → CIF 0
  • 29
    Schmitz, Wolfgang
    Born in October 1949
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Simpson, Peter Anthony
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    2012-04-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 31
    Turner, Nigel Owen
    Born in September 1958
    Individual (14 offsprings)
    Officer
    2000-09-07 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    Norman, Graham John William
    Born in December 1945
    Individual (1 offspring)
    Officer
    1998-08-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 33
    Bowden, David Andrew
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2014-10-24
    OF - Director → CIF 0
    Bowden, David
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 34
    Bond, Stephen William
    Born in May 1950
    Individual (34 offsprings)
    Officer
    2014-04-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 35
    Davies, Ian
    Born in February 1956
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 36
    Hennemann, Jorg Otto Gerhard
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 37
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    CHARCO 57 LIMITED - 2012-04-24
    Pegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Liquidation Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15 Golden Square, Aberdeen
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    (before 1988-05-31) ~ 1990-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH MIDLAND REGIONAL LIMITED

Period: 2001-02-05 ~ 2026-01-19
Company number: SC104657
Registered names
BRITISH MIDLAND REGIONAL LIMITED - Dissolved
GARRADALE LIMITED - 1987-08-05
Standard Industrial Classification
51210 - Freight Air Transport
51102 - Non-scheduled Passenger Air Transport
51101 - Scheduled Passenger Air Transport

  • BRITISH MIDLAND REGIONAL LIMITED
    Info
    BUSINESS AIR LIMITED - 2001-02-05
    GARRADALE LIMITED - 2001-02-05
    Registered number SC104657
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-14 and dissolved on 2026-01-19 (38 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.