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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 67
  • 1
    Harris, Russell
    Financial Controller Sales born in November 1954
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Gunning, Stephen
    Financial Controller born in March 1967
    Individual (49 offsprings)
    Officer
    2003-11-17 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Gibbs, Benjamin Christopher
    Company Director born in December 1983
    Individual (8 offsprings)
    Officer
    2022-08-24 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    White, Peter
    Airline Commercial Manager born in March 1947
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 5
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 6
    Flintham, Andrew
    Born in August 1969
    Individual (12 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-27 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 8
    Weisser, Elizabeth Ann
    Airline Executive born in December 1959
    Individual (1 offspring)
    Officer
    2001-11-16 ~ 2006-02-28
    OF - Director → CIF 0
  • 9
    Story, John
    Airline Executive born in December 1943
    Individual (4 offsprings)
    Officer
    1992-08-10 ~ 1993-12-10
    OF - Director → CIF 0
  • 10
    Dunham, Sara Katherine Drummond
    Airline Executive born in July 1970
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Heape, Roger
    Director Leisure Traveller born in November 1945
    Individual (5 offsprings)
    Officer
    ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Talling-smith, Simon David
    Airline Executive born in April 1968
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2009-07-27
    OF - Director → CIF 0
  • 13
    Swaffield, Andrew
    Airline Executive born in September 1967
    Individual (35 offsprings)
    Officer
    2003-07-01 ~ 2004-10-18
    OF - Director → CIF 0
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (35 offsprings)
    Officer
    2011-06-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 14
    Moss, Dale Anton
    Exce Vp Sales & Marketing born in May 1948
    Individual (5 offsprings)
    Officer
    1994-03-14 ~ 2004-06-30
    OF - Director → CIF 0
  • 15
    Hatton, Anthony Kevin
    Airline Executive born in April 1945
    Individual (15 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 16
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 17
    Whitton, Katherine Elspeth
    Airline Manager born in January 1966
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2004-08-02 ~ 2005-08-02
    OF - Director → CIF 0
  • 19
    Callery, James
    Airline Executive born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Gurassa, Charles Mark
    Airline Executive born in February 1956
    Individual (34 offsprings)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
    1995-06-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 21
    Spencer, Peter Murray
    Airline Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 22
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2001-04-24 ~ 2003-12-15
    OF - Director → CIF 0
    2006-07-11 ~ 2016-02-22
    OF - Director → CIF 0
  • 23
    Tams, Richard
    Airline Head Of Sales born in February 1968
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 24
    Maizey, Drusilla
    Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    2009-07-27 ~ 2011-06-10
    OF - Director → CIF 0
  • 25
    Hill, David Ernest
    Chartered Accountant born in September 1942
    Individual (7 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 26
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual (14 offsprings)
    Officer
    1995-02-15 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Burnett, Alan John
    Airline Executive born in September 1946
    Individual (4 offsprings)
    Officer
    2001-04-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Smith, Jack Robert
    Company Director born in April 1977
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2022-06-15
    OF - Director → CIF 0
  • 29
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 30
    Pickard, Mark
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 31
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2000-07-28 ~ 2001-08-06
    OF - Director → CIF 0
  • 32
    Gayler, Maxine
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1998-04-28
    OF - Director → CIF 0
  • 33
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (40 offsprings)
    Officer
    2005-08-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 34
    Njunga, Artwell Taurai
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ 2023-08-10
    OF - Secretary → CIF 0
    2024-02-05 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 35
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 36
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Bailey, Katie Louise
    Individual (4 offsprings)
    Officer
    2017-09-12 ~ 2022-07-31
    OF - Secretary → CIF 0
    2023-08-10 ~ 2024-02-05
    OF - Secretary → CIF 0
  • 38
    Newman, Alison Jane
    Accountant born in June 1969
    Individual (6 offsprings)
    Officer
    2011-11-04 ~ 2015-09-14
    OF - Director → CIF 0
  • 39
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1993-04-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 40
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    ~ 2003-02-27
    OF - Secretary → CIF 0
  • 41
    Brem, Andrew Peter David
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2019-01-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 42
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2017-09-12
    OF - Secretary → CIF 0
  • 43
    Thomson, Drew
    Airline Executive born in June 1968
    Individual (27 offsprings)
    Officer
    2000-02-21 ~ 2000-07-28
    OF - Director → CIF 0
  • 44
    Lyons, Ray
    Airline Exective born in February 1953
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 45
    Popovich, Aleks
    Airline Executive born in February 1956
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2002-02-21
    OF - Director → CIF 0
  • 46
    Gossler, Klaus Vinzenz
    Airline Manager born in August 1962
    Individual (3 offsprings)
    Officer
    2010-12-15 ~ 2011-11-04
    OF - Director → CIF 0
  • 47
    Mornement, John
    Airline Manager born in January 1963
    Individual (4 offsprings)
    Officer
    2011-06-10 ~ 2015-09-14
    OF - Director → CIF 0
  • 48
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2004-04-08 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 49
    Daniels, Henry James Adam
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (7 offsprings)
    2014-06-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 50
    Slinger, Karen Louise
    Company Director born in April 1974
    Individual (4 offsprings)
    Officer
    2020-05-19 ~ 2024-04-01
    OF - Director → CIF 0
  • 51
    Patman, Matthew Aldous
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 52
    Denley, Clifton
    Chartered Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2015-09-14 ~ 2017-04-06
    OF - Director → CIF 0
  • 53
    Bentley, Claire Marie Elizabeth
    Airline Executive born in February 1968
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2024-11-15
    OF - Director → CIF 0
  • 54
    Mussenden, Sarah Elizabeth
    Company Director born in October 1965
    Individual (65 offsprings)
    Officer
    2017-04-06 ~ 2019-03-28
    OF - Director → CIF 0
  • 55
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (17 offsprings)
    Officer
    2009-07-27 ~ 2010-12-15
    OF - Director → CIF 0
  • 56
    Hayes, Robin Nicholas
    Gm Leisure Sales born in July 1966
    Individual (7 offsprings)
    Officer
    1999-06-23 ~ 2004-09-01
    OF - Director → CIF 0
    Hayes, Robin Nicholas
    Airline Executive born in July 1966
    Individual (7 offsprings)
    2004-09-01 ~ 2008-09-08
    OF - Director → CIF 0
  • 57
    Jordan, Silvia Cairo
    Airline Executive born in February 1954
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 58
    Roberts, Duncan Alexander John
    Commercial Director born in May 1973
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ 2024-04-01
    OF - Director → CIF 0
  • 59
    Livett, Timothy James
    Finance Manager born in June 1962
    Individual (76 offsprings)
    Officer
    1999-06-23 ~ 1999-09-09
    OF - Director → CIF 0
  • 60
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2002-12-05 ~ 2008-09-08
    OF - Director → CIF 0
  • 61
    Gaffey, Patrick Vincent
    Airline Senior Manager born in July 1954
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 62
    Kemp, Paul Andrew
    Airline Executive born in July 1959
    Individual (8 offsprings)
    Officer
    2001-08-06 ~ 2003-04-30
    OF - Director → CIF 0
  • 63
    Noyes, David Micheal
    Airline Executive born in September 1962
    Individual (9 offsprings)
    Officer
    2004-09-01 ~ 2004-12-15
    OF - Director → CIF 0
  • 64
    Showell, Steven David
    Company Director born in April 1976
    Individual (34 offsprings)
    Officer
    2019-03-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 65
    Peal, Christopher
    Accountant born in November 1966
    Individual (9 offsprings)
    Officer
    1998-04-28 ~ 1999-03-31
    OF - Director → CIF 0
  • 66
    AVIOS GROUP (AGL) LIMITED
    - now 02260073 00574670
    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 (66 parents, 4 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 67
    Waterside Po Box 365, Speedbird Way, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (56 parents, 30 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

Period: 1991-07-24 ~ now
Company number: 00554278
Registered names
BRITISH AIRWAYS HOLIDAYS LIMITED - now
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
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1955-09-06 (70 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • BRITISH AIRWAYS HOLIDAYS LIMITED
    S
    Registered number 00554278
    Waterside, Po Box 365, Harmondsworth, England, UB7 0GB
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.