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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchanan, Alan Kerr

child relation
Offspring entities and appointments 55
  • 1
    AIRWAYS AERO ASSOCIATIONS LIMITED - now
    AIRWAYS AERO ASSOCIATION LIMITED
    - 2006-01-03 00447296
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2004-03-12
    IIF 60 - Secretary → ME
  • 2
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073 00574670
    PHANSTAMP LIMITED - 1988-07-20
    Active Corporate (66 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    IIF 74 - Secretary → ME
  • 3
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED - 1999-11-22
    Active Corporate (15 parents)
    Officer
    2002-03-31 ~ 2012-12-31
    IIF 13 - Director → ME
    2003-02-17 ~ 2006-10-19
    IIF 52 - Secretary → ME
  • 4
    BA CITYFLYER LIMITED - now
    CITYFLYER EXPRESS LIMITED
    - 2008-02-06 02571224
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Active Corporate (48 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 9 - Director → ME
    2003-02-27 ~ 2007-01-23
    IIF 58 - Secretary → ME
  • 5
    BA IBERIA LIMITED
    06826034 06826032
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BA NUMBER ONE LIMITED
    - now 07988856
    ACHCO1 LIMITED
    - 2012-05-17 07988856
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 37 - Director → ME
  • 7
    BICESTER GREEN
    - now 08299131
    BSTR - 2013-02-26
    Active Corporate (32 parents)
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 1 - Director → ME
  • 8
    BMIBABY LIMITED
    - now 03259921
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Dissolved Corporate (24 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 80 - Secretary → ME
  • 9
    BRITAIR HOLDINGS LIMITED
    03537574
    Active Corporate (17 parents)
    Officer
    1998-03-25 ~ 2012-12-31
    IIF 35 - Director → ME
    2003-02-27 ~ 2006-04-07
    IIF 65 - Secretary → ME
  • 10
    BRITISH AIRWAYS (BA) LIMITED
    - now 07990613
    ACOPERCO LIMITED
    - 2012-05-17 07990613
    Active Corporate (19 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 38 - Director → ME
  • 11
    BRITISH AIRWAYS (ESPANA) LIMITED
    00437440
    Dissolved Corporate (9 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 8 - Director → ME
    2003-02-27 ~ 2007-10-18
    IIF 73 - Secretary → ME
  • 12
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947 00297907
    DAN AIR SERVICES LIMITED - 1992-11-27
    Dissolved Corporate (33 parents)
    Officer
    2004-04-17 ~ 2012-12-31
    IIF 14 - Director → ME
    2003-02-27 ~ 2008-01-22
    IIF 76 - Secretary → ME
  • 13
    BRITISH AIRWAYS 777 LEASING LIMITED
    - now 04954270 04150220
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
    - 2004-03-10 04954270
    INTERCEDE 1895 LIMITED - 2003-11-13
    Active Corporate (17 parents)
    Officer
    2004-02-11 ~ 2012-12-31
    IIF 23 - Director → ME
    2004-02-11 ~ 2007-11-07
    IIF 63 - Secretary → ME
  • 14
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Active Corporate (18 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 5 - Director → ME
    2003-02-27 ~ 2007-03-08
    IIF 67 - Secretary → ME
  • 15
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
    - now 00545942 03109109... (more)
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Dissolved Corporate (22 parents)
    Officer
    2004-04-17 ~ dissolved
    IIF 31 - Director → ME
    2003-02-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Active Corporate (67 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-04-08
    IIF 59 - Secretary → ME
  • 17
    BRITISH AIRWAYS IBERIA LIMITED
    06826441 01777777... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 34 - Director → ME
  • 18
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220 04954270
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Active Corporate (21 parents)
    Officer
    2003-03-31 ~ 2012-12-31
    IIF 29 - Director → ME
    2003-02-27 ~ 2005-01-11
    IIF 77 - Secretary → ME
  • 19
    BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
    - now 04560789 00453632... (more)
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Active Corporate (32 parents)
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 36 - Director → ME
    2003-02-26 ~ 2003-03-21
    IIF 54 - Secretary → ME
  • 20
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 46 - Director → ME
  • 21
    Active Corporate (58 parents, 30 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    IIF 50 - Secretary → ME
  • 22
    BRITISH AIRWAYS QUEST LIMITED
    - now 03653266
    HACKREMCO (NO.1414) LIMITED - 1998-11-18
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 12 - Director → ME
    2000-03-30 ~ 2007-10-24
    IIF 71 - Secretary → ME
  • 23
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Dissolved Corporate (34 parents)
    Officer
    2006-01-31 ~ 2012-12-31
    IIF 18 - Director → ME
    2003-02-27 ~ 2006-01-31
    IIF 51 - Secretary → ME
  • 24
    BRITISH AIRWAYS TRAVEL SHOPS LIMITED
    - now 02524175
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1993-05-11
    HACKREMCO (NO.604) LIMITED - 1990-09-15
    Dissolved Corporate (32 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 24 - Director → ME
    2003-02-27 ~ 2004-06-21
    IIF 70 - Secretary → ME
  • 25
    BRITISH AIRWAYS VISITORS' SERVICES LIMITED
    - now 01467993
    MIDDLE EAST VISITORS' SERVICES LIMITED - 1993-11-12
    SPACEDALE LIMITED - 1980-12-31
    Dissolved Corporate (29 parents)
    Officer
    2008-07-30 ~ dissolved
    IIF 25 - Director → ME
    2003-06-26 ~ 2004-09-10
    IIF 55 - Secretary → ME
  • 26
    BRITISH CALEDONIAN AIRWAYS LIMITED
    00233961
    Dissolved Corporate (9 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 10 - Director → ME
    2003-02-27 ~ 2007-11-07
    IIF 48 - Secretary → ME
  • 27
    BRITISH CALEDONIAN GROUP LIMITED
    - now SC036382
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    Dissolved Corporate (15 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 6 - Director → ME
    2003-02-27 ~ 2007-11-07
    IIF 53 - Secretary → ME
  • 28
    BRITISH IBERIA AIRWAYS LIMITED
    06826423 01777777... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 28 - Director → ME
  • 29
    BRITISH MIDLAND AIRWAYS LIMITED
    00464648
    Active Corporate (27 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 82 - Secretary → ME
  • 30
    BRITISH MIDLAND LIMITED
    - now 02107441
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 81 - Secretary → ME
  • 31
    BRITISH REGIONAL AIR LINES GROUP LIMITED
    - now 03261376
    BRITISH REGIONAL AIR LINES GROUP PLC
    - 2006-08-02 03261376
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    Dissolved Corporate (31 parents)
    Officer
    2005-10-20 ~ 2007-03-05
    IIF 7 - Director → ME
    2003-02-27 ~ 2005-10-20
    IIF 75 - Secretary → ME
  • 32
    BRITISH REGIONAL AIRLINES LIMITED
    - now 02563034 03946527
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    Active Corporate (29 parents)
    Officer
    2003-02-27 ~ 2006-08-03
    IIF 64 - Secretary → ME
  • 33
    CALEDONIAN AVIATION INVESTMENTS LIMITED
    - now 01112513
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (7 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 19 - Director → ME
    2003-02-27 ~ 2007-09-21
    IIF 78 - Secretary → ME
  • 34
    CITIZENS ADVICE OXFORDSHIRE
    06508786 04361560... (more)
    Dissolved Corporate (23 parents)
    Officer
    2019-04-04 ~ 2024-03-31
    IIF 45 - Director → ME
  • 35
    CITIZENS ADVICE WEST NORTHAMPTONSHIRE AND CHERWELL LTD
    - now 03842133
    CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
    - 2023-10-18 03842133
    CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
    - 2023-09-20 03842133
    BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
    BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
    Active Corporate (88 parents)
    Officer
    2018-12-07 ~ 2024-03-31
    IIF 2 - Director → ME
  • 36
    CLOSE NUMBER 26 LIMITED - now
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED
    - 2001-02-27 04088652
    Dissolved Corporate (28 parents)
    Officer
    2000-12-20 ~ 2001-04-30
    IIF 27 - Director → ME
  • 37
    FLYBE LEASING LIMITED - now
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2006-02-01 00970937 01967358
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    Dissolved Corporate (49 parents)
    Officer
    2003-02-03 ~ 2006-01-31
    IIF 57 - Secretary → ME
  • 38
    IAG GLOBAL BUSINESS SERVICES LIMITED - now
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED
    - 2013-06-03 00574670
    AVIOS GROUP (AGL) LIMITED
    - 2012-04-25 00574670 02260073
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2011-11-07 00574670 02260073
    THE MILEAGE COMPANY LIMITED
    - 2009-04-01 00574670 02260073
    AIR RUSSIA LIMITED
    - 2008-04-11 00574670
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Dissolved Corporate (10 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 26 - Director → ME
    2003-02-27 ~ 2007-11-20
    IIF 69 - Secretary → ME
  • 39
    IAG LOYALTY LIMITED - now
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Active Corporate (17 parents)
    Officer
    2000-03-30 ~ 2012-08-23
    IIF 21 - Director → ME
    2003-02-27 ~ 2008-01-07
    IIF 66 - Secretary → ME
  • 40
    IBERIA BA LIMITED
    06826032 06826034
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 15 - Director → ME
  • 41
    IBERIA BRITISH AIRWAYS LIMITED
    06826428 01777777... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-18 ~ dissolved
    IIF 16 - Director → ME
  • 42
    J.CHANDLER & COMPANY(BUCKFAST),LIMITED
    00222047
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2022-11-17 ~ now
    IIF 41 - Director → ME
    2020-10-23 ~ now
    IIF 83 - Secretary → ME
  • 43
    LLOYD BUCHANAN LIMITED
    08561529 11422124
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 39 - Director → ME
  • 44
    LLOYD BUCHANAN LTD
    11422124 08561529
    Dissolved Corporate (2 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OPENSKIES AVIATION LIMITED
    - now 00297907
    BRITISH EUROPEAN AIRWAYS LIMITED
    - 2008-01-28 00297907 00519947
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Dissolved Corporate (11 parents)
    Officer
    1997-03-19 ~ 2012-12-31
    IIF 4 - Director → ME
    2003-02-27 ~ 2007-08-31
    IIF 79 - Secretary → ME
  • 46
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Active Corporate (41 parents)
    Officer
    2001-12-31 ~ 2009-10-01
    IIF 17 - Director → ME
    2003-02-27 ~ 2006-10-20
    IIF 62 - Secretary → ME
  • 47
    PRIME FOCUS REGENERATION GROUP LIMITED
    - now 03865806
    FOCUS PARENT - 2000-05-16
    Dissolved Corporate (44 parents)
    Officer
    2006-06-01 ~ 2007-09-28
    IIF 20 - Director → ME
  • 48
    SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED
    - now 02300370
    CAPESHIP LIMITED - 1989-03-03
    Dissolved Corporate (48 parents)
    Officer
    1998-10-09 ~ 1999-04-14
    IIF 30 - Director → ME
  • 49
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Dissolved Corporate (36 parents)
    Officer
    2007-03-12 ~ 2012-12-31
    IIF 33 - Director → ME
    2003-02-27 ~ 2004-10-29
    IIF 72 - Secretary → ME
  • 50
    ST.EDWARD'S SCHOOL
    00116784
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 43 - Director → ME
  • 51
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED - 2000-02-21
    Dissolved Corporate (42 parents)
    Officer
    2003-02-27 ~ 2005-01-31
    IIF 61 - Secretary → ME
  • 52
    THE NORTH WALL TRUST
    07951538
    Active Corporate (17 parents)
    Officer
    2025-09-23 ~ now
    IIF 42 - Director → ME
  • 53
    THE PLIMSOLL LINE LIMITED
    - now 01967358
    BRYMON AIRWAYS LIMITED
    - 2004-03-16 01967358 00970937
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2002-03-28 01967358 00970937
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED - 1986-04-22
    Dissolved Corporate (46 parents)
    Officer
    2000-11-23 ~ 2001-08-20
    IIF 22 - Director → ME
    2003-11-20 ~ 2012-12-31
    IIF 3 - Director → ME
    2003-02-27 ~ 2007-08-02
    IIF 49 - Secretary → ME
  • 54
    TRP TRADING COMPANY LIMITED
    10555909
    Active Corporate (14 parents)
    Officer
    2021-05-28 ~ 2025-10-09
    IIF 44 - Director → ME
  • 55
    WEB TRAVEL SYSTEMS LIMITED
    - now 02070671
    TRAVICOM LIMITED - 1997-12-12
    Dissolved Corporate (21 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 32 - Director → ME
    2003-06-26 ~ 2004-05-06
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.