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
Individuals in focus
Buchanan, Alan Kerr
- British Registered addresses and corresponding companies
Buchanan, Alan Kerr
- British lawyerRegistered addresses and corresponding companies
Buchanan, Alan Kerr
Waterside, Po Box 365, Harmondsworth, UB7 0GB
IIF 31
- Registered addresses and corresponding companies
Buchanan, Alan Kerr
New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN
IIF 32
- British company secretary born in June 1958
Buchanan, Alan Kerr
Resident in Uk
Registered addresses and corresponding companiesWhitelocke House., 2-4,lampton Road., Hounslow., Middlesex., TW3 1HU
IIF 33
- British born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies - British lawyer born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companiesThe Old Police House, Hyde Park, London, W2 2UH, United Kingdom
IIF 37
- British solicitor born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies4, Orchard Rise, Burford, OX18 4SZ, England
IIF 38
- British born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Harmondsworth, UB7 0GB
IIF 41
- British director born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companies - British uk born in June 1958
Buchanan, Alan Kerr
Resident in United Kingdom
Registered addresses and corresponding companiesWaterside, Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB
IIF 68
- British born in June 1958
Mr Alan Kerr Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies30, St. Giles, Oxford, OX1 3LE, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
45
- 1AIRWAYS AERO ASSOCIATIONS LIMITED - now
AIRWAYS AERO ASSOCIATION LIMITED
- 2006-01-03 00447296Wycombe Air Park, Booker, Marlow, BuckinghamshireActive Corporate (25 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)2,505,774 GBP2024-12-31Officer2001-07-01 ~ 2004-03-12IIF 12 - Secretary → ME - 2AVIOS GROUP (AGL) LIMITED - now 00574670THE MILEAGE COMPANY LIMITED - 2012-04-25 00574670PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2003-02-28 ~ 2005-08-19IIF 22 - Secretary → ME
- 3MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2002-03-31 ~ 2012-12-31IIF 54 - Director → ME2003-02-17 ~ 2006-10-19IIF 5 - Secretary → ME
- 4BA CITYFLYER LIMITED - now
CITYFLYER EXPRESS LIMITED
- 2008-02-06 02571224EUROWORLD AIRWAYS LIMITED - 1992-01-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (48 parents)Officer2005-09-09 ~ 2007-03-05IIF 52 - Director → ME2003-02-27 ~ 2007-01-23IIF 10 - Secretary → ME - 5
ACHCO1 LIMITED
- 2012-05-17 07988856Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-05-17 ~ 2012-12-31IIF 68 - Director → ME - 6BSTR - 2013-02-26The Stables The Garth, Launton Road, Bicester, EnglandActive Corporate (31 parents)Equity (Company account)49,376 GBP2025-03-31Officer2018-11-15 ~ 2020-09-30IIF 44 - Director → ME
- 7BM AVIATION SERVICES LIMITED - 2002-01-24BRITISH MIDLAND AVIATION SERVICES LIMITED - 1996-12-23Waterside Po Box 365, Speedbird Way, HarmondsworthDissolved Corporate (24 parents)Officer2012-04-19 ~ 2012-12-31IIF 28 - Secretary → ME
- 8
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer1998-03-25 ~ 2012-12-31IIF 66 - Director → ME2003-02-27 ~ 2006-04-07IIF 16 - Secretary → ME - 9
ACOPERCO LIMITED
- 2012-05-17 07990613Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (19 parents)Officer2012-05-17 ~ 2012-12-31IIF 67 - Director → ME - 10
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 51 - Director → ME2003-02-27 ~ 2007-10-18IIF 21 - Secretary → ME - 11DAN AIR SERVICES LIMITED - 1992-11-27 00545942Waterside, Po Box 365, HarmondsworthDissolved Corporate (33 parents)Officer2004-04-17 ~ 2012-12-31IIF 55 - Director → ME2003-02-27 ~ 2008-01-22IIF 24 - Secretary → ME
- 12
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270INTERCEDE 1895 LIMITED - 2003-11-13 05569424, 06378165, 06300210... (more)Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2004-02-11 ~ 2012-12-31IIF 62 - Director → ME2004-02-11 ~ 2007-11-07IIF 31 - Secretary → ME - 13
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2000-03-30 ~ 2012-12-31IIF 48 - Director → ME2003-02-27 ~ 2007-03-08IIF 18 - Secretary → ME - 14DAN-AIR SERVICES LIMITED - 1994-09-30 00519947DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05Waterside, Po Box 365, HarmondsworthDissolved Corporate (22 parents)Officer2004-04-17 ~ dissolvedIIF 64 - Director → ME2003-02-27 ~ dissolvedIIF 8 - Secretary → ME
- 15OVERSEAS AIR TRAVEL LIMITED - 1991-07-24 03129251Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-02-27 ~ 2004-04-08IIF 11 - Secretary → ME
- 16TRUSHELFCO (NO.2783) LIMITED - 2001-03-21 01660783, 04773122, 03689743... (more)Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (21 parents)Officer2003-03-31 ~ 2012-12-31IIF 39 - Director → ME2003-02-27 ~ 2005-01-11IIF 25 - Secretary → ME
- 17
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- now 04560789 04563574, 06033349, 06033348... (more)TRUSHELFCO (NO.2929) LIMITED - 2003-02-20 01660783, 04773122, 03689743... (more)Waterside, Haa1, Harmondsworth, EnglandActive Corporate (32 parents)Equity (Company account)2 GBP2024-03-31Officer2003-02-26 ~ 2003-03-21IIF 40 - Director → ME2003-02-26 ~ 2003-03-21IIF 7 - Secretary → ME - 18AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Equity (Company account)0 GBP2022-03-31Officer2010-12-22 ~ 2015-09-30IIF 33 - Director → ME
- 19
BRITISH AIRWAYS PLC
01777777Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-04-01 ~ 2012-12-31IIF 3 - Secretary → ME - 20BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer2006-01-31 ~ 2012-12-31IIF 57 - Director → ME2003-02-27 ~ 2006-01-31IIF 4 - Secretary → ME
- 21
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 53 - Director → ME2003-02-27 ~ 2007-11-07IIF 1 - Secretary → ME - 22
BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
- 2010-03-03 SC036382CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, GlasgowDissolved Corporate (15 parents)Officer2000-03-30 ~ 2012-12-31IIF 49 - Director → ME2003-02-27 ~ 2007-11-07IIF 6 - Secretary → ME - 23
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2012-04-19 ~ 2012-12-31IIF 30 - Secretary → ME - 24BRITISH MIDLAND PLC - 2009-12-18AIRLINES OF BRITAIN HOLDINGS PLC - 1997-06-1740TH LEGIBUS PLC - 1987-05-14Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2012-04-19 ~ 2012-12-31IIF 29 - Secretary → ME
- 25
BRITISH REGIONAL AIR LINES GROUP PLC
- 2006-08-02 03261376THE BBW III PARTNERSHIP LIMITED - 1998-05-18FERRISGLADE LIMITED - 1997-02-20New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomDissolved Corporate (29 parents)Officer2005-10-20 ~ 2007-03-05IIF 50 - Director → ME2003-02-27 ~ 2005-10-20IIF 23 - Secretary → ME - 26MANX AIRLINES (EUROPE) LIMITED - 1996-09-01MANX AIRLINES EUROPE LIMITED - 1991-05-20BESTDOUBLE LIMITED - 1991-03-18New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United KingdomActive Corporate (29 parents)Officer2003-02-27 ~ 2006-08-03IIF 15 - Secretary → ME
- 27BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14CHIEFTAIN TRAVEL LIMITED - 1982-11-03F.P. WARD SERVICES LIMITED - 1977-12-31Waterside, Po Box 365, HarmondsworthDissolved Corporate (7 parents)Officer2000-03-30 ~ 2012-12-31IIF 58 - Director → ME2003-02-27 ~ 2007-09-21IIF 26 - Secretary → ME
- 28The Old Print House, Marlborough Lane, Witney, EnglandActive Corporate (23 parents)Equity (Company account)173 GBP2024-03-31Officer2019-04-04 ~ 2024-03-31IIF 38 - Director → ME
- 29
CITIZENS ADVICE WEST NORTHANTS & CHERWELL LTD
- 2023-10-18 03842133CITIZENS ADVICE NORTH OXFORDSHIRE AND SOUTH NORTHAMPTONSHIRE
- 2023-09-20 03842133BANBURY CITIZENS ADVICE BUREAU - 2017-02-28BANBURY CITIZENS ADVICE BUREAU - 2000-03-07109 St. James Road, Northampton, EnglandActive Corporate (88 parents)Officer2018-12-07 ~ 2024-03-31IIF 45 - Director → ME - 30CLOSE NUMBER 26 LIMITED - now 00825955, 00960252, 01330173... (more)THOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31 03028914
BAH (2001) LIMITED
- 2001-06-25 04088652ROMANPRIZE LIMITED
- 2001-02-27 0408865217 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (26 parents)Officer2000-12-20 ~ 2001-04-30IIF 41 - Director → ME - 31FLYBE LEASING LIMITED - nowBA CONNECT LIMITED - 2007-07-10BRYMON AIRWAYS LIMITED - 2002-03-28 01967358BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (49 parents)Officer2003-02-03 ~ 2006-01-31IIF 9 - Secretary → ME
- 32IAG GLOBAL BUSINESS SERVICES LIMITED - nowIAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED
- 2013-06-03 00574670AIR RUSSIA LIMITED
- 2008-04-11 00574670BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08Waterside, Po Box 365, HarmondsworthDissolved Corporate (10 parents)Officer2000-03-30 ~ 2012-12-31IIF 63 - Director → ME2003-02-27 ~ 2007-11-20IIF 19 - Secretary → ME - 33IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Equity (Company account)-352,998 GBP2018-12-31Officer2000-03-30 ~ 2012-08-23IIF 60 - Director → ME2003-02-27 ~ 2008-01-07IIF 17 - Secretary → ME - 34
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047New Abbey House, Fyfield Road, Weyhill, AndoverActive Corporate (27 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 34 - Director → ME2020-10-23 ~ nowIIF 32 - Secretary → ME - 3541 Davenant Road, OxfordDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 42 - Director → ME
- 3630 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2023-03-31Officer2018-06-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37
BRITISH EUROPEAN AIRWAYS LIMITED
- 2008-01-28 00297907BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03Waterside, Po Box 365, HarmondsworthDissolved Corporate (11 parents)Officer1997-03-19 ~ 2012-12-31IIF 47 - Director → ME2003-02-27 ~ 2007-08-31IIF 27 - Secretary → ME - 38BOOSTMAXI LIMITED - 1996-02-05Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (41 parents)Officer2001-12-31 ~ 2009-10-01IIF 56 - Director → ME2003-02-27 ~ 2006-10-20IIF 14 - Secretary → ME
- 39FOCUS PARENT - 2000-05-1620 Bath Row, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2006-06-01 ~ 2007-09-28IIF 59 - Director → ME
- 40SPEEDWING LOGICA LIMITED - 1995-10-02Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2007-03-12 ~ 2012-12-31IIF 65 - Director → ME2003-02-27 ~ 2004-10-29IIF 20 - Secretary → ME
- 41
ST.EDWARD'S SCHOOL
00116784St Edwards School, Woodstock Road, OxfordActive Corporate (59 parents, 3 offsprings)Officer2024-01-25 ~ nowIIF 36 - Director → ME - 42NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2003-02-27 ~ 2005-01-31IIF 13 - Secretary → ME
- 43
THE NORTH WALL TRUST
07951538St Edward's School Woodstock Road, Summertown, Oxford, OxfordshireActive Corporate (14 parents)Officer2025-09-23 ~ nowIIF 35 - Director → ME - 44
PLIMSOLL LINE LIMITED(THE)
- 2001-08-17 01967358HERBSTORE LIMITED - 1986-04-22Waterside, Po Box 365, HarmondsworthDissolved Corporate (46 parents)Officer2003-11-20 ~ 2012-12-31IIF 46 - Director → ME2000-11-23 ~ 2001-08-20IIF 61 - Director → ME2003-02-27 ~ 2007-08-02IIF 2 - Secretary → ME - 45
TRP TRADING COMPANY LIMITED
10555909The Old Police House, Hyde Park, London, United KingdomActive Corporate (14 parents)Officer2021-05-28 ~ 2025-10-09IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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