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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Buchanan, Alan Kerr

    Related profiles found in government register
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 1

    • The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 2
  • Buchanan, Alan Kerr
    British solicitor born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Orchard Rise, Burford, OX18 4SZ, England

      IIF 3
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in Uk

    Registered addresses and corresponding companies

    • Whitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU

      IIF 4
  • Buchanan, Alan Kerr
    British company secretary born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 5

    • St Edward's School, Woodstock Road, Oxford, OX2 7NN, United Kingdom

      IIF 6
  • Buchanan, Alan Kerr
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Giles', Oxford, OX1 3LE, United Kingdom

      IIF 7 IIF 8
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British uk born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB

      IIF 35
  • Buchanan, Alan Kerr
    British

    Registered addresses and corresponding companies
  • Buchanan, Alan Kerr
    British lawyer

    Registered addresses and corresponding companies

    • Waterside, Po Box 365, Harmondsworth, UB7 0GB

      IIF 65 IIF 66
  • Buchanan, Alan Kerr

    Registered addresses and corresponding companies

    • New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN

      IIF 67
  • Buchanan, Alan

    Registered addresses and corresponding companies

    • The Old Police House, Hyde Park, London, W2 2UH

      IIF 68 IIF 69

    • The Old Police House, Hyde Park, London, W2 2UH, United Kingdom

      IIF 70
  • Mr Alan Kerr Buchanan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Giles, Oxford, OX1 3LE, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 8
  • 1
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2004-04-17 ~ dissolved
    IIF 30 - director → ME
    2003-02-27 ~ dissolved
    IIF 42 - secretary → ME
  • 2
    New Abbey House, Fyfield Road, Weyhill, Andover
    Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 1 - director → ME
    2020-10-23 ~ now
    IIF 67 - secretary → ME
  • 3
    41 Davenant Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 7 - director → ME
  • 4
    30 St. Giles, Oxford, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-03-31
    Officer
    2018-06-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 5
    The Old Police House, Hyde Park, London
    Dissolved corporate (5 parents)
    Officer
    2018-11-28 ~ dissolved
    IIF 68 - secretary → ME
  • 6
    St Edwards School, Woodstock Road, Oxford
    Corporate (15 parents, 3 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 6 - director → ME
  • 7
    The Old Police House, Hyde Park, London
    Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-18 ~ now
    IIF 69 - secretary → ME
  • 8
    The Old Police House, Hyde Park, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-05-28 ~ now
    IIF 2 - director → ME
    2018-11-28 ~ now
    IIF 70 - secretary → ME
Ceased 38
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,321,269 GBP2023-12-31
    Officer
    2001-07-01 ~ 2004-03-12
    IIF 46 - secretary → ME
  • 2
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    IIF 56 - secretary → ME
  • 3
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2012-12-31
    IIF 19 - director → ME
    2003-02-17 ~ 2006-10-19
    IIF 40 - secretary → ME
  • 4
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 17 - director → ME
    2003-02-27 ~ 2007-01-23
    IIF 44 - secretary → ME
  • 5
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 35 - director → ME
  • 6
    BSTR - 2013-02-26
    The Stables The Garth, Launton Road, Bicester, England
    Corporate (5 parents)
    Equity (Company account)
    9,254 GBP2024-03-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 9 - director → ME
  • 7
    BM AVIATION SERVICES LIMITED - 2002-01-24
    BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23
    Waterside Po Box 365, Speedbird Way, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 62 - secretary → ME
  • 8
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    1998-03-25 ~ 2012-12-31
    IIF 32 - director → ME
    2003-02-27 ~ 2006-04-07
    IIF 50 - secretary → ME
  • 9
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 34 - director → ME
  • 10
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 16 - director → ME
    2003-02-27 ~ 2007-10-18
    IIF 55 - secretary → ME
  • 11
    DAN AIR SERVICES LIMITED - 1992-11-27
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2004-04-17 ~ 2012-12-31
    IIF 20 - director → ME
    2003-02-27 ~ 2008-01-22
    IIF 58 - secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2004-02-11 ~ 2012-12-31
    IIF 27 - director → ME
    2004-02-11 ~ 2007-11-07
    IIF 66 - secretary → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 13 - director → ME
    2003-02-27 ~ 2007-03-08
    IIF 52 - secretary → ME
  • 14
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-04-08
    IIF 45 - secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2003-03-31 ~ 2012-12-31
    IIF 29 - director → ME
    2003-02-27 ~ 2005-01-11
    IIF 59 - secretary → ME
  • 16
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 33 - director → ME
    2003-02-26 ~ 2003-03-21
    IIF 65 - secretary → ME
  • 17
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 4 - director → ME
  • 18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (8 parents, 27 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    IIF 38 - secretary → ME
  • 19
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2006-01-31 ~ 2012-12-31
    IIF 22 - director → ME
    2003-02-27 ~ 2006-01-31
    IIF 39 - secretary → ME
  • 20
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 18 - director → ME
    2003-02-27 ~ 2007-11-07
    IIF 36 - secretary → ME
  • 21
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 14 - director → ME
    2003-02-27 ~ 2007-11-07
    IIF 41 - secretary → ME
  • 22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 64 - secretary → ME
  • 23
    BRITISH MIDLAND PLC - 2009-12-18
    AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-17
    40TH LEGIBUS PLC - 1987-05-14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 63 - secretary → ME
  • 24
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-20 ~ 2007-03-05
    IIF 15 - director → ME
    2003-02-27 ~ 2005-10-20
    IIF 57 - secretary → ME
  • 25
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-02-27 ~ 2006-08-03
    IIF 49 - secretary → ME
  • 26
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 23 - director → ME
    2003-02-27 ~ 2007-09-21
    IIF 60 - secretary → ME
  • 27
    The Old Print House, Marlborough Lane, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-03-31
    IIF 3 - director → ME
  • 28
    CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD - 2023-10-18
    CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE - 2023-09-20
    BANBURY CITIZENS ADVICE BUREAU - 2017-02-28
    BANBURY CITIZENS ADVICE BUREAU - 2000-03-07
    109 St. James Road, Northampton, England
    Corporate (7 parents)
    Officer
    2018-12-07 ~ 2024-03-31
    IIF 10 - director → ME
  • 29
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-20 ~ 2001-04-30
    IIF 5 - director → ME
  • 30
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRYMON AVIATION LIMITED - 1993-07-30
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2006-01-31
    IIF 43 - secretary → ME
  • 31
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 28 - director → ME
    2003-02-27 ~ 2007-11-20
    IIF 53 - secretary → ME
  • 32
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2000-03-30 ~ 2012-08-23
    IIF 25 - director → ME
    2003-02-27 ~ 2008-01-07
    IIF 51 - secretary → ME
  • 33
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    1997-03-19 ~ 2012-12-31
    IIF 12 - director → ME
    2003-02-27 ~ 2007-08-31
    IIF 61 - secretary → ME
  • 34
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2001-12-31 ~ 2009-10-01
    IIF 21 - director → ME
    2003-02-27 ~ 2006-10-20
    IIF 48 - secretary → ME
  • 35
    FOCUS PARENT - 2000-05-16
    20 Bath Row, Birmingham, West Midlands
    Dissolved corporate (6 parents)
    Officer
    2006-06-01 ~ 2007-09-28
    IIF 24 - director → ME
  • 36
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2007-03-12 ~ 2012-12-31
    IIF 31 - director → ME
    2003-02-27 ~ 2004-10-29
    IIF 54 - secretary → ME
  • 37
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2003-02-27 ~ 2005-01-31
    IIF 47 - secretary → ME
  • 38
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2012-12-31
    IIF 11 - director → ME
    2000-11-23 ~ 2001-08-20
    IIF 26 - director → ME
    2003-02-27 ~ 2007-08-02
    IIF 37 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.