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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
Active 3
  • 1
    Roberts, Paul
    Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Peter Anthony
    Chief Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ now
    OF - Director → CIF 0
  • 3
    CHARCO 57 LIMITED - 2012-04-24
    icon of addressPegasus Business Park, Herald Way, East Midlands Airport, Castle Donington, Derby, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Prcok-schauer, Wolfgang
    Chief Executive Officer born in November 1956
    Individual
    Officer
    icon of calendar 2010-02-11 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Reid, Austin
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 2004-10-25
    OF - Director → CIF 0
  • 3
    Rix, Crawford
    Managing Director born in November 1955
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Duncan, Anthony James
    Group Treasurer born in May 1937
    Individual
    Officer
    icon of calendar 1990-08-10 ~ 1996-04-25
    OF - Director → CIF 0
  • 5
    Alcock, Paul Geoffrey
    Technical Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2012-11-28
    OF - Director → CIF 0
  • 6
    Woodley, Ian George
    Managing Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-08-24
    OF - Director → CIF 0
    Woodley, Ian George
    Director born in February 1957
    Individual (6 offsprings)
    icon of calendar 2012-05-31 ~ 2016-10-04
    OF - Director → CIF 0
  • 7
    Hornblower, Michael John Alec
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 8
    Menne, Simone
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2010-09-02 ~ 2012-05-23
    OF - Director → CIF 0
  • 9
    Hill, Richard John
    Director, Flight Operations born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Rollin, Hans
    Born in July 1924
    Individual
    Officer
    icon of calendar 1990-08-10 ~ 1996-01-31
    OF - Director → CIF 0
  • 11
    Hofmann, Thomas
    Company Director born in April 1958
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Turner, Nigel Owen
    Chief Executive Officer born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-07 ~ 2010-09-02
    OF - Director → CIF 0
  • 13
    Hach, Peter, Dr
    Sr Vp Corporate Controlling born in May 1938
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 14
    Bowden, David Andrew
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-24
    OF - Director → CIF 0
    Bowden, David
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2014-10-24
    OF - Secretary → CIF 0
  • 15
    Bond, Stephen William
    Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-08-05
    OF - Director → CIF 0
  • 16
    Adams, Stewart Andrew
    Service Director born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2011-01-07
    OF - Director → CIF 0
  • 17
    Hennemann, Jorg Otto Gerhard
    Vice President Hub Development Capacity Management born in February 1965
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 18
    Ross, Graeme
    Commercial Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
    Ross, Graeme
    Airline Executive born in January 1961
    Individual (1 offspring)
    icon of calendar 1998-08-03 ~ 2002-11-30
    OF - Director → CIF 0
    Ross, Graeme
    Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2012-05-31 ~ 2015-08-05
    OF - Director → CIF 0
  • 19
    O'connell, Cathal
    Ceo born in August 1962
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 20
    Hogan, James Reginald
    Chief Operating Officer born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    Hanton, William Adam
    General Manager born in March 1953
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2010-12-29
    OF - Director → CIF 0
  • 22
    Norman, Graham John William
    Commercial Director born in December 1945
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Hill, Andrew Culcheth
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 24
    Von Bohlen Und Halbach, Friefrich Harald, Dr
    Consultant born in June 1962
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1994-09-28
    OF - Director → CIF 0
  • 25
    Liddiard, Terence Reginald Patrick
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 1996-04-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Sturman, Robert
    Director born in January 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 27
    Schmitz, Wolfgang
    Sr Vp Europe born in October 1949
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 1996-01-31
    OF - Director → CIF 0
  • 28
    Davies, Ian
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2006-07-11
    OF - Director → CIF 0
  • 29
    Wiegand, Clemens
    Project Manager born in September 1960
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Roxburgh, Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-30 ~ 1998-08-24
    OF - Secretary → CIF 0
  • 31
    Simpson, Peter Anthony
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 32
    Grant, Alexander
    Airline Manager born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2005-01-18
    OF - Director → CIF 0
  • 33
    Bishop, Michael David, Lord Glendonbrook Cbe
    Company Director born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2009-07-01
    OF - Director → CIF 0
  • 34
    Reid, David William
    General Manager-Engineering born in February 1943
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2001-12-31
    OF - Director → CIF 0
  • 35
    Bye, Timothy John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 36
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    icon of address15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    ~ 1990-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH MIDLAND REGIONAL LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport

  • BRITISH MIDLAND REGIONAL LIMITED
    Info
    Registered number SC104657
    icon of addressC/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 1987-05-14 (38 years 4 months). The company status is In administration.
    The last date of confirmation statement was made at 2018-03-31
    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.