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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Kerr Buchanan

    Related profiles found in government register
  • 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 1
  • Buchanan, Alan Kerr
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • 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 5 IIF 6
  • 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 31
  • Buchanan, Alan Kerr
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Buchanan, Alan Kerr
    British lawyer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 68
  • Buchanan, Alan Kerr

    Registered addresses and corresponding companies

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

      IIF 69
child relation
Offspring entities and appointments
Active 6
  • 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 27 - Director → ME
    2003-02-27 ~ dissolved
    IIF 45 - Secretary → ME
  • 2
    New Abbey House, Fyfield Road, Weyhill, Andover
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-17 ~ now
    IIF 32 - Director → ME
    2020-10-23 ~ now
    IIF 69 - Secretary → ME
  • 3
    41 Davenant Road, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 5 - 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 6 - Director → ME
    Person with significant control
    2018-06-19 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    St Edwards School, Woodstock Road, Oxford
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2024-01-25 ~ now
    IIF 34 - Director → ME
  • 6
    St Edward's School Woodstock Road, Summertown, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2025-09-23 ~ now
    IIF 33 - Director → ME
Ceased 39
  • 1
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,505,774 GBP2024-12-31
    Officer
    2001-07-01 ~ 2004-03-12
    IIF 49 - 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
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    IIF 59 - Secretary → ME
  • 3
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-03-31 ~ 2012-12-31
    IIF 17 - Director → ME
    2003-02-17 ~ 2006-10-19
    IIF 42 - Secretary → ME
  • 4
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-09-09 ~ 2007-03-05
    IIF 15 - Director → ME
    2003-02-27 ~ 2007-01-23
    IIF 47 - Secretary → ME
  • 5
    ACHCO1 LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 31 - Director → ME
  • 6
    BSTR - 2013-02-26
    The Stables The Garth, Launton Road, Bicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    49,376 GBP2025-03-31
    Officer
    2018-11-15 ~ 2020-09-30
    IIF 7 - 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 65 - Secretary → ME
  • 8
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-03-25 ~ 2012-12-31
    IIF 29 - Director → ME
    2003-02-27 ~ 2006-04-07
    IIF 53 - Secretary → ME
  • 9
    ACOPERCO LIMITED - 2012-05-17
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-05-17 ~ 2012-12-31
    IIF 30 - Director → ME
  • 10
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 14 - Director → ME
    2003-02-27 ~ 2007-10-18
    IIF 58 - 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 18 - Director → ME
    2003-02-27 ~ 2008-01-22
    IIF 61 - Secretary → ME
  • 12
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-02-11 ~ 2012-12-31
    IIF 25 - Director → ME
    2004-02-11 ~ 2007-11-07
    IIF 68 - Secretary → ME
  • 13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 11 - Director → ME
    2003-02-27 ~ 2007-03-08
    IIF 55 - Secretary → ME
  • 14
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-04-08
    IIF 48 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-03-31 ~ 2012-12-31
    IIF 2 - Director → ME
    2003-02-27 ~ 2005-01-11
    IIF 62 - Secretary → ME
  • 16
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-02-26 ~ 2003-03-21
    IIF 3 - Director → ME
    2003-02-26 ~ 2003-03-21
    IIF 44 - Secretary → ME
  • 17
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (22 parents, 10 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-12-22 ~ 2015-09-30
    IIF 37 - Director → ME
  • 18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2000-04-01 ~ 2012-12-31
    IIF 40 - 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 20 - Director → ME
    2003-02-27 ~ 2006-01-31
    IIF 41 - Secretary → ME
  • 20
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    2000-03-30 ~ 2012-12-31
    IIF 16 - Director → ME
    2003-02-27 ~ 2007-11-07
    IIF 38 - 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 12 - Director → ME
    2003-02-27 ~ 2007-11-07
    IIF 43 - Secretary → ME
  • 22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 67 - 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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-04-19 ~ 2012-12-31
    IIF 66 - 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 13 - Director → ME
    2003-02-27 ~ 2005-10-20
    IIF 60 - 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
    Active Corporate (3 parents)
    Officer
    2003-02-27 ~ 2006-08-03
    IIF 52 - 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 21 - Director → ME
    2003-02-27 ~ 2007-09-21
    IIF 63 - Secretary → ME
  • 27
    The Old Print House, Marlborough Lane, Witney, England
    Active Corporate (4 parents)
    Equity (Company account)
    173 GBP2024-03-31
    Officer
    2019-04-04 ~ 2024-03-31
    IIF 36 - 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
    Active Corporate (9 parents)
    Officer
    2018-12-07 ~ 2024-03-31
    IIF 8 - 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 4 - 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 46 - 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 26 - Director → ME
    2003-02-27 ~ 2007-11-20
    IIF 56 - Secretary → ME
  • 32
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2000-03-30 ~ 2012-08-23
    IIF 23 - Director → ME
    2003-02-27 ~ 2008-01-07
    IIF 54 - 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 10 - Director → ME
    2003-02-27 ~ 2007-08-31
    IIF 64 - Secretary → ME
  • 34
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-12-31 ~ 2009-10-01
    IIF 19 - Director → ME
    2003-02-27 ~ 2006-10-20
    IIF 51 - 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 22 - 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 28 - Director → ME
    2003-02-27 ~ 2004-10-29
    IIF 57 - 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 50 - 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 9 - Director → ME
    2000-11-23 ~ 2001-08-20
    IIF 24 - Director → ME
    2003-02-27 ~ 2007-08-02
    IIF 39 - Secretary → ME
  • 39
    The Old Police House, Hyde Park, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-05-28 ~ 2025-10-09
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.