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
Buchanan, Alan Kerr
- 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 9
- 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 36
- 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 40
- British solicitor born in June 1958
Buchanan, Alan Kerr
Resident in England
Registered addresses and corresponding companies4, Orchard Rise, Burford, OX18 4SZ, England
IIF 41
- 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 42
- 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 43
- 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 75
- Registered addresses and corresponding companies
Buchanan, Alan Kerr
New Abbey House, Fyfield Road, Weyhill, Andover, SP11 8DN
IIF 76
Related profiles found in government register
Offspring entities and appointments
51
- 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 55 - 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 66 - Secretary → ME
- 3MAINONLY LIMITED - 1999-11-22Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (15 parents)Officer2002-03-31 ~ 2012-12-31IIF 22 - Director → ME2003-02-17 ~ 2006-10-19IIF 48 - 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 20 - Director → ME2003-02-27 ~ 2007-01-23IIF 53 - Secretary → ME - 5Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 1 - Director → ME
- 6
ACHCO1 LIMITED
- 2012-05-17 07988856Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-05-17 ~ 2012-12-31IIF 36 - Director → ME - 7BSTR - 2013-02-26The Stables The Garth, Launton Road, Bicester, EnglandActive Corporate (31 parents)Officer2018-11-15 ~ 2020-09-30IIF 12 - Director → ME
- 8BM 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 72 - Secretary → ME
- 9
BRITAIR HOLDINGS LIMITED
03537574Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer1998-03-25 ~ 2012-12-31IIF 34 - Director → ME2003-02-27 ~ 2006-04-07IIF 59 - Secretary → ME - 10
ACOPERCO LIMITED
- 2012-05-17 07990613Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (19 parents)Officer2012-05-17 ~ 2012-12-31IIF 35 - Director → ME - 11
BRITISH AIRWAYS (ESPANA) LIMITED
00437440Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 19 - Director → ME2003-02-27 ~ 2007-10-18IIF 65 - Secretary → ME - 12DAN AIR SERVICES LIMITED - 1992-11-27Waterside, Po Box 365, HarmondsworthDissolved Corporate (33 parents)Officer2004-04-17 ~ 2012-12-31IIF 23 - Director → ME2003-02-27 ~ 2008-01-22IIF 68 - Secretary → ME
- 13
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 30 - Director → ME2004-02-11 ~ 2007-11-07IIF 75 - Secretary → ME - 14
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
00590083Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (18 parents)Officer2000-03-30 ~ 2012-12-31IIF 16 - Director → ME2003-02-27 ~ 2007-03-08IIF 61 - Secretary → ME - 15DAN-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 32 - Director → ME2003-02-27 ~ dissolvedIIF 51 - Secretary → ME
- 16OVERSEAS AIR TRAVEL LIMITED - 1991-07-24Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (67 parents, 1 offspring)Officer2003-02-27 ~ 2004-04-08IIF 54 - Secretary → ME
- 17Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 7 - Director → ME
- 18TRUSHELFCO (NO.2783) LIMITED - 2001-03-21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (21 parents)Officer2003-03-31 ~ 2012-12-31IIF 6 - Director → ME2003-02-27 ~ 2005-01-11IIF 69 - Secretary → ME
- 19TRUSHELFCO (NO.2929) LIMITED - 2003-02-20Waterside, Haa1, Harmondsworth, EnglandActive Corporate (32 parents)Officer2003-02-26 ~ 2003-03-21IIF 8 - Director → ME2003-02-26 ~ 2003-03-21IIF 50 - Secretary → ME
- 20AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21Waterside, Haa1, Harmondsworth, EnglandActive Corporate (117 parents, 12 offsprings)Officer2010-12-22 ~ 2015-09-30IIF 42 - Director → ME
- 21Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (56 parents, 30 offsprings)Officer2000-04-01 ~ 2012-12-31IIF 46 - Secretary → ME
- 22HACKREMCO (NO.1414) LIMITED - 1998-11-18Waterside, Po Box 365, Harmondsworth, West DraytonDissolved Corporate (8 parents)Officer2004-03-22 ~ dissolvedIIF 2 - Director → ME2000-03-30 ~ 2007-10-24IIF 63 - Secretary → ME
- 23BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26WORKSTATUS LIMITED - 1991-11-15Waterside, Po Box 365, HarmondsworthDissolved Corporate (34 parents)Officer2006-01-31 ~ 2012-12-31IIF 25 - Director → ME2003-02-27 ~ 2006-01-31IIF 47 - Secretary → ME
- 24
BRITISH CALEDONIAN AIRWAYS LIMITED
00233961Waterside, Po Box 365, HarmondsworthDissolved Corporate (9 parents)Officer2000-03-30 ~ 2012-12-31IIF 21 - Director → ME2003-02-27 ~ 2007-11-07IIF 44 - Secretary → ME - 25
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 17 - Director → ME2003-02-27 ~ 2007-11-07IIF 49 - Secretary → ME - 26Waterside, Po Box 365, West Drayton, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 5 - Director → ME
- 27
BRITISH MIDLAND AIRWAYS LIMITED
00464648Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (27 parents)Officer2012-04-19 ~ 2012-12-31IIF 74 - Secretary → ME - 28BRITISH 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 73 - Secretary → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-01
Dissolved on 2017-08-11BRITISH 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 (31 parents)Officer2005-10-20 ~ 2007-03-05IIF 18 - Director → ME2003-02-27 ~ 2005-10-20IIF 67 - Secretary → ME - 30MANX 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 58 - Secretary → ME
- 31BRITISH 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 26 - Director → ME2003-02-27 ~ 2007-09-21IIF 70 - Secretary → ME
- 32The Old Print House, Marlborough Lane, Witney, EnglandDissolved Corporate (23 parents)Officer2019-04-04 ~ 2024-03-31IIF 41 - Director → ME
- 33
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 13 - Director → ME - 34CLOSE NUMBER 26 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-27
Dissolved on 2014-05-18THOMAS COOK SIGNATURE LIMITED - 2013-07-18ACCOLADIA LIMITED - 2003-03-31BAH (2001) LIMITED
- 2001-06-25 04088652ROMANPRIZE LIMITED
- 2001-02-27 0408865217 Coningsby Road, Peterborough, CambridgeshireDissolved Corporate (28 parents)Officer2000-12-20 ~ 2001-04-30IIF 9 - Director → ME - 35FLYBE 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 52 - Secretary → ME
- 36IAG 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 31 - Director → ME2003-02-27 ~ 2007-11-20IIF 62 - Secretary → ME - 37IAG LOYALTY LIMITED - now
REMOTEREPORT TRADING LIMITED
- 2020-01-06 02775089Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (17 parents)Officer2000-03-30 ~ 2012-08-23IIF 28 - Director → ME2003-02-27 ~ 2008-01-07IIF 60 - Secretary → ME - 38Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 3 - Director → ME
- 39Waterside, Po Box 365, HarmondsworthDissolved Corporate (6 parents)Officer2009-09-18 ~ dissolvedIIF 4 - Director → ME
- 40
J.CHANDLER & COMPANY(BUCKFAST),LIMITED
00222047New Abbey House, Fyfield Road, Weyhill, AndoverActive Corporate (27 parents, 2 offsprings)Officer2022-11-17 ~ nowIIF 37 - Director → ME2020-10-23 ~ nowIIF 76 - Secretary → ME - 4141 Davenant Road, OxfordDissolved Corporate (2 parents)Officer2013-06-07 ~ dissolvedIIF 10 - Director → ME
- 4230 St. Giles, Oxford, EnglandDissolved Corporate (2 parents)Officer2018-06-19 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-06-19 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 43BRITISH 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 15 - Director → ME2003-02-27 ~ 2007-08-31IIF 71 - Secretary → ME
- 44BOOSTMAXI LIMITED - 1996-02-05Waterside, Speedbird Way, Harmondsworth, United KingdomActive Corporate (41 parents)Officer2001-12-31 ~ 2009-10-01IIF 24 - Director → ME2003-02-27 ~ 2006-10-20IIF 57 - Secretary → ME
- 45FOCUS PARENT - 2000-05-1620 Bath Row, Birmingham, West MidlandsDissolved Corporate (44 parents)Officer2006-06-01 ~ 2007-09-28IIF 27 - Director → ME
- 46SPEEDWING LOGICA LIMITED - 1995-10-02HACKREMCO (NO.598) LIMITED - 1990-08-29Waterside, Po Box 365, HarmondsworthDissolved Corporate (36 parents)Officer2007-03-12 ~ 2012-12-31IIF 33 - Director → ME2003-02-27 ~ 2004-10-29IIF 64 - Secretary → ME
- 47
ST.EDWARD'S SCHOOL
00116784St Edwards School, Woodstock Road, OxfordActive Corporate (59 parents, 3 offsprings)Officer2024-01-25 ~ nowIIF 39 - Director → ME - 48NEEDCOVER LIMITED - 2000-02-21British Airways Plc, Po Box 365, HarmondsworthDissolved Corporate (42 parents)Officer2003-02-27 ~ 2005-01-31IIF 56 - Secretary → ME
- 49
THE NORTH WALL TRUST
07951538St Edward's School Woodstock Road, Summertown, Oxford, OxfordshireActive Corporate (17 parents)Officer2025-09-23 ~ nowIIF 38 - Director → ME - 50
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 14 - Director → ME2000-11-23 ~ 2001-08-20IIF 29 - Director → ME2003-02-27 ~ 2007-08-02IIF 45 - Secretary → ME - 51
TRP TRADING COMPANY LIMITED
10555909The Old Police House, Hyde Park, London, United KingdomActive Corporate (14 parents)Officer2021-05-28 ~ 2025-10-09IIF 40 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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