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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Flintham, Andrew
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Daniels, Henry James Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 64
  • 1
    Swaffield, Andrew
    Airline Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-10-18
    OF - Director → CIF 0
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 3
    Gunning, Stephen
    Financial Controller born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Talling-smith, Simon David
    Airline Executive born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-08 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Smith, Jack Robert
    Company Director born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2022-06-15
    OF - Director → CIF 0
  • 6
    Bentley, Claire Marie Elizabeth
    Airline Executive born in February 1968
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Thomson, Drew
    Airline Executive born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2000-07-28
    OF - Director → CIF 0
  • 8
    Livett, Timothy James
    Finance Manager born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Lyons, Ray
    Airline Exective born in February 1953
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 10
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-02-27
    OF - Secretary → CIF 0
  • 11
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 12
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Burnett, Alan John
    Airline Executive born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Story, John
    Airline Executive born in December 1943
    Individual
    Officer
    icon of calendar 1992-08-10 ~ 1993-12-10
    OF - Director → CIF 0
  • 15
    Gurassa, Charles Mark
    Airline Executive born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    icon of calendar 1995-06-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 16
    Popovich, Aleks
    Airline Executive born in February 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 17
    Peal, Christopher
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Kemp, Paul Andrew
    Airline Executive born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Moss, Dale Anton
    Exce Vp Sales & Marketing born in May 1948
    Individual
    Officer
    icon of calendar 1994-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Hayes, Robin Nicholas
    Gm Leisure Sales born in July 1966
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2004-09-01
    OF - Director → CIF 0
    Hayes, Robin Nicholas
    Airline Executive born in July 1966
    Individual
    icon of calendar 2004-09-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 21
    Heape, Roger
    Director Leisure Traveller born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 22
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 23
    Callery, James
    Airline Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Gibbs, Benjamin Christopher
    Company Director born in December 1983
    Individual
    Officer
    icon of calendar 2022-08-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 25
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Mornement, John
    Airline Manager born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 27
    Pickard, Mark
    Company Director born in July 1971
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 28
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual
    Officer
    icon of calendar 2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 29
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 30
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 31
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 32
    Showell, Steven David
    Company Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 34
    Newman, Alison Jane
    Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 35
    Patman, Matthew Aldous
    Company Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 36
    Tams, Richard
    Airline Head Of Sales born in February 1968
    Individual
    Officer
    icon of calendar 2011-06-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 37
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 38
    Weisser, Elizabeth Ann
    Airline Executive born in December 1959
    Individual
    Officer
    icon of calendar 2001-11-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 39
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 40
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2001-08-06
    OF - Director → CIF 0
  • 41
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 42
    Hatton, Anthony Kevin
    Airline Executive born in April 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 43
    Harris, Russell
    Financial Controller Sales born in November 1954
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 44
    Roberts, Duncan Alexander John
    Commercial Director born in May 1973
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 45
    Hill, David Ernest
    Chartered Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 46
    Whitton, Katherine Elspeth
    Airline Manager born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 47
    Jordan, Silvia Cairo
    Airline Executive born in February 1954
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 49
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 50
    Slinger, Karen Louise
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2020-05-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 51
    Njunga, Artwell Taurai
    Individual
    Officer
    icon of calendar 2022-10-24 ~ 2023-08-10
    OF - Secretary → CIF 0
    icon of calendar 2024-02-05 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 52
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 53
    Gayler, Maxine
    Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 54
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2003-12-15
    OF - Director → CIF 0
    icon of calendar 2006-07-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 55
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 56
    Gaffey, Patrick Vincent
    Airline Senior Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    White, Peter
    Airline Commercial Manager born in March 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 58
    Bailey, Katie Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    icon of calendar 2023-08-10 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 59
    Spencer, Peter Murray
    Airline Executive born in October 1946
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 60
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 61
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 62
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 63
    Brem, Andrew Peter David
    Company Director born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 64
    icon of addressWaterside Po Box 365, Speedbird Way, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRITISH AIRWAYS HOLIDAYS LIMITED

Previous name
OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • BRITISH AIRWAYS HOLIDAYS LIMITED
    Info
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Registered number 00554278
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1955-09-06 (70 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • BRITISH AIRWAYS HOLIDAYS LIMITED
    S
    Registered number 00554278
    icon of addressWaterside, Po Box 365, Harmondsworth, England, UB7 0GB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOOSTMAXI LIMITED - 1996-02-05
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.