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 5
  • 1
    Christy, Nils
    Director Of Flight Operations born in August 1961
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Swaffield, Andrew John
    Managing Director born in September 1967
    Individual (17 offsprings)
    Officer
    2014-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (28 offsprings)
    Officer
    2016-02-04 ~ dissolved
    OF - director → CIF 0
  • 4
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - secretary → CIF 0
  • 5
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Mcangus, Donald Diven
    Director born in August 1943
    Individual
    Officer
    ~ 2003-12-31
    OF - director → CIF 0
  • 2
    Dorrington, Peter Charles
    Director born in September 1933
    Individual
    Officer
    ~ 2002-03-31
    OF - director → CIF 0
  • 3
    Kirby, Robert James
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    1991-06-11 ~ 2004-07-09
    OF - director → CIF 0
  • 4
    Poole, Michael
    Company Director born in July 1953
    Individual
    Officer
    1995-05-01 ~ 2008-05-06
    OF - director → CIF 0
  • 5
    Marray, John
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - secretary → CIF 0
  • 6
    Tighe, Adrian Gerrard Noel
    Director Of Commercial Partnerships & Business Dev born in December 1961
    Individual
    Officer
    2013-09-17 ~ 2015-06-01
    OF - director → CIF 0
  • 7
    Ford, Kenneth William Leslie
    Director born in December 1934
    Individual
    Officer
    ~ 1993-05-10
    OF - director → CIF 0
  • 8
    Adams, Michael John
    Director born in November 1958
    Individual (13 offsprings)
    Officer
    2012-02-28 ~ 2014-02-19
    OF - director → CIF 0
  • 9
    Mantegazza, Sergio
    Director born in October 1927
    Individual (2 offsprings)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 10
    Dovey, Michael John
    Company Director born in December 1947
    Individual
    Officer
    1995-05-01 ~ 2005-07-31
    OF - director → CIF 0
  • 11
    Atkinson, Geoffrey
    Lawyer
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - secretary → CIF 0
  • 12
    Rawlinson, David Iain
    Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-10-15 ~ 2011-01-01
    OF - director → CIF 0
    2013-09-17 ~ 2014-03-18
    OF - director → CIF 0
  • 13
    Wallace, Charley
    Customer Services Director born in June 1970
    Individual (1 offspring)
    Officer
    2012-10-25 ~ 2013-10-31
    OF - director → CIF 0
  • 14
    Mintern, Richard Christopher
    I T Director born in May 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2011-07-21
    OF - director → CIF 0
  • 15
    George, Kevin Alan
    Director born in November 1956
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ 2013-11-08
    OF - director → CIF 0
  • 16
    Prow, Pauline Margaret
    Hr Director born in October 1962
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2015-06-01
    OF - director → CIF 0
  • 17
    Crick, Jonathan
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2006-01-31
    OF - director → CIF 0
  • 18
    Jeans, Timothy Andrew
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2010-01-07
    OF - director → CIF 0
  • 19
    Bennett, Christopher John
    Finance Director born in August 1965
    Individual (28 offsprings)
    Officer
    2010-09-14 ~ 2015-06-01
    OF - director → CIF 0
  • 20
    Scott, Richard Christopher John
    Ops Director born in May 1953
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-05-09
    OF - director → CIF 0
  • 21
    Earnden, Keith Charles
    Continued Airworthiness Management Director born in February 1956
    Individual
    Officer
    2014-02-19 ~ 2015-06-01
    OF - director → CIF 0
  • 22
    Schnadt, Jochen Franz
    Commercial Director born in December 1972
    Individual (1 offspring)
    Officer
    2012-02-28 ~ 2013-04-14
    OF - director → CIF 0
  • 23
    Mckee, Michael Carter
    Director born in November 1927
    Individual
    Officer
    ~ 1996-11-15
    OF - director → CIF 0
  • 24
    Savage, Elizabeth Ann
    Managing Director born in July 1973
    Individual
    Officer
    2007-02-01 ~ 2010-01-29
    OF - director → CIF 0
  • 25
    Moffat, Alistair
    Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    2002-02-16 ~ 2009-10-30
    OF - director → CIF 0
    Moffat, Alistair
    Accountant
    Individual (18 offsprings)
    Officer
    2002-02-16 ~ 2002-04-30
    OF - secretary → CIF 0
  • 26
    Holroyd, Pauline Jean
    H R Director born in January 1964
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ 2009-06-09
    OF - director → CIF 0
  • 27
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 2009-12-31
    OF - director → CIF 0
  • 28
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - director → CIF 0
  • 29
    Williamson, Tim Christian
    Director Of Customer Experience & Marketing born in December 1969
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2014-10-31
    OF - director → CIF 0
  • 30
    Blasco, Marisa
    Director Of Revenue & Network Development born in April 1972
    Individual
    Officer
    2013-09-17 ~ 2015-06-01
    OF - director → CIF 0
  • 31
    Creveul, Norman Frank
    Director born in January 1959
    Individual
    Officer
    2004-07-09 ~ 2008-12-31
    OF - director → CIF 0
  • 32
    Ellingham, Michael John
    Individual
    Officer
    ~ 2002-02-16
    OF - secretary → CIF 0
  • 33
    Brown, Peter Richard
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2010-03-25
    OF - director → CIF 0
  • 34
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - director → CIF 0
  • 35
    Smith, Michael John
    Fleet Asset Management & Industry Affairs born in May 1959
    Individual (4795 offsprings)
    Officer
    2010-07-01 ~ 2015-06-01
    OF - director → CIF 0
  • 36
    Murray, Alan Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2010-10-22
    OF - director → CIF 0
  • 37
    Palmer, Robert Michael
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-06-18
    OF - director → CIF 0
parent relation
Company in focus

MONARCH AIRLINES LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Related profiles found in government register
  • MONARCH AIRLINES LIMITED
    Info
    Registered number 00907593
    15 Canada Square Canary Wharf, London E14 5GL
    Private Limited Company incorporated on 1967-06-05 and dissolved on 2021-07-08 (54 years 1 month). The company status is Dissolved.
    CIF 0
  • MONARCH AIRLINES LIMITED
    S
    Registered number 00907593
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LASTGRANGE LIMITED - 1987-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.