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
Individuals in focus
Mr Alan Kerr Buchanan
- 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 1
- 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 4
- 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 31
- 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 35
- British solicitor born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies4, Orchard Rise, Burford, OX18 4SZ, England
IIF 36
- 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 37
- 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 68
- Registered addresses and corresponding companies
Buchanan, Alan Kerr
New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN
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)Officer2001-07-01 ~ 2004-03-12IIF 49 - Secretary → ME - 2AVIOS GROUP (AGL) LIMITED - nowTHE MILEAGE COMPANY LIMITED - 2012-04-25PHANSTAMP LIMITED - 1988-07-20Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (66 parents, 4 offsprings)Officer2003-02-28 ~ 2005-08-19IIF 59 - Secretary → ME
- 3MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2002-03-31 ~ 2012-12-31IIF 17 - Director → ME2003-02-17 ~ 2006-10-19IIF 42 - 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 15 - Director → ME2003-02-27 ~ 2007-01-23IIF 47 - 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 31 - Director → ME - 6BSTR - 2013-02-26The Stables The Garth, Launton Road, Bicester, EnglandActive Corporate (31 parents)Officer2018-11-15 ~ 2020-09-30IIF 7 - 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 65 - Secretary → ME
- 8
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer1998-03-25 ~ 2012-12-31IIF 29 - Director → ME2003-02-27 ~ 2006-04-07IIF 53 - Secretary → ME - 9
ACOPERCO LIMITED
- 2012-05-17 07990613Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (19 parents)Officer2012-05-17 ~ 2012-12-31IIF 30 - Director → ME - 10
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 14 - Director → ME2003-02-27 ~ 2007-10-18IIF 58 - Secretary → ME - 11DAN AIR SERVICES LIMITED - 1992-11-27Waterside, Po Box 365, HarmondsworthDissolved Corporate (33 parents)Officer2004-04-17 ~ 2012-12-31IIF 18 - Director → ME2003-02-27 ~ 2008-01-22IIF 61 - Secretary → ME
- 12
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
- 2004-03-10 04954270INTERCEDE 1895 LIMITED - 2003-11-13Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2004-02-11 ~ 2012-12-31IIF 25 - Director → ME2004-02-11 ~ 2007-11-07IIF 68 - Secretary → ME - 13
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2000-03-30 ~ 2012-12-31IIF 11 - Director → ME2003-02-27 ~ 2007-03-08IIF 55 - Secretary → ME - 14DAN-AIR SERVICES LIMITED - 1994-09-30DAN-AIR FLYING SERVICES LIMITED - 1992-11-27DAN-AIR ENGINEERING LIMITED - 1991-03-05Waterside, Po Box 365, HarmondsworthDissolved Corporate (22 parents)Officer2004-04-17 ~ dissolvedIIF 27 - Director → ME2003-02-27 ~ dissolvedIIF 45 - Secretary → ME
- 15OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-02-27 ~ 2004-04-08IIF 48 - Secretary → ME
- 16TRUSHELFCO (NO.2783) LIMITED - 2001-03-21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (21 parents)Officer2003-03-31 ~ 2012-12-31IIF 2 - Director → ME2003-02-27 ~ 2005-01-11IIF 62 - Secretary → ME
- 17TRUSHELFCO (NO.2929) LIMITED - 2003-02-20Waterside, Haa1, Harmondsworth, EnglandActive Corporate (32 parents)Officer2003-02-26 ~ 2003-03-21IIF 3 - Director → ME2003-02-26 ~ 2003-03-21IIF 44 - Secretary → ME
- 18AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2010-12-22 ~ 2015-09-30IIF 37 - Director → ME
- 19
BRITISH AIRWAYS PLC
01777777Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-04-01 ~ 2012-12-31IIF 40 - 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 20 - Director → ME2003-02-27 ~ 2006-01-31IIF 41 - Secretary → ME
- 21
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 16 - Director → ME2003-02-27 ~ 2007-11-07IIF 38 - 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 12 - Director → ME2003-02-27 ~ 2007-11-07IIF 43 - Secretary → ME - 23
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2012-04-19 ~ 2012-12-31IIF 67 - 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 66 - 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 13 - Director → ME2003-02-27 ~ 2005-10-20IIF 60 - 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 52 - 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 21 - Director → ME2003-02-27 ~ 2007-09-21IIF 63 - Secretary → ME
- 28The Old Print House, Marlborough Lane, Witney, EnglandActive Corporate (23 parents)Officer2019-04-04 ~ 2024-03-31IIF 36 - 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 8 - Director → ME - 30CLOSE NUMBER 26 LIMITED - nowTHOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31
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 4 - Director → ME - 31FLYBE LEASING LIMITED - nowBA CONNECT LIMITED - 2007-07-10BRYMON AIRWAYS LIMITED - 2002-03-28BRYMON AVIATION LIMITED - 1993-07-30New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved Corporate (49 parents)Officer2003-02-03 ~ 2006-01-31IIF 46 - 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 26 - Director → ME2003-02-27 ~ 2007-11-20IIF 56 - Secretary → ME - 33IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2000-03-30 ~ 2012-08-23IIF 23 - Director → ME2003-02-27 ~ 2008-01-07IIF 54 - Secretary → ME - 34
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047New Abbey House, Fyfield Road, Weyhill, AndoverActive Corporate (27 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 32 - Director → ME2020-10-23 ~ nowIIF 69 - Secretary → ME - 3541 Davenant Road, OxfordDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 5 - Director → ME
- 3630 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 10 - Director → ME2003-02-27 ~ 2007-08-31IIF 64 - Secretary → ME - 38BOOSTMAXI LIMITED - 1996-02-05Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (41 parents)Officer2001-12-31 ~ 2009-10-01IIF 19 - Director → ME2003-02-27 ~ 2006-10-20IIF 51 - Secretary → ME
- 39FOCUS PARENT - 2000-05-1620 Bath Row, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2006-06-01 ~ 2007-09-28IIF 22 - Director → ME
- 40SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2007-03-12 ~ 2012-12-31IIF 28 - Director → ME2003-02-27 ~ 2004-10-29IIF 57 - Secretary → ME
- 41
ST.EDWARD'S SCHOOL
00116784St Edwards School, Woodstock Road, OxfordActive Corporate (59 parents, 3 offsprings)Officer2024-01-25 ~ nowIIF 34 - Director → ME - 42NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2003-02-27 ~ 2005-01-31IIF 50 - Secretary → ME
- 43
THE NORTH WALL TRUST
07951538St Edward's School Woodstock Road, Summertown, Oxford, OxfordshireActive Corporate (14 parents)Officer2025-09-23 ~ nowIIF 33 - 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 9 - Director → ME2000-11-23 ~ 2001-08-20IIF 24 - Director → ME2003-02-27 ~ 2007-08-02IIF 39 - 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 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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