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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 34
  • 1
    Delima, Ramon Gustavo Emile
    Managing Director Cygnific Bv born in January 1971
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    De Boer, Jeroen Johan
    Director Finance & Control, Planning And Ict born in March 1968
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Swanston, Iain William
    Finance Director born in July 1955
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-09-30
    OF - Director → CIF 0
    Swanston, Iain William
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Redeker, Marco Johannes Maria
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Bastmeijer, Peter
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Wensveen, Petrus Johannes
    Vp Finance & Control Pb Klm Royal Dutch Airlines born in March 1967
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Burgoyne, Eric Romney
    Klm General Mgr Uk & Ireland born in October 1953
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 8
    Davison, Martin John
    Individual (35 offsprings)
    Officer
    2000-11-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 9
    Pears, Howard Harley
    Accountant born in October 1950
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 10
    Ridder, Melis Antonius
    Managing Director Cygnific Bv born in December 1954
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    De Jong, Julius Wiebe
    Director Finance & Control Cygnific B.V. born in August 1972
    Individual (2 offsprings)
    Officer
    2021-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Cornwall, Peter
    Sales Manager born in May 1954
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 13
    Revell, James Simon Keith
    General Manager, Air France Klm European Sales & S born in August 1973
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual (24 offsprings)
    Officer
    2000-08-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 15
    Guffens, Olaf Johannes Gertrudis
    Controller Uk&I Air France-Klm born in December 1971
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 16
    Van Geene, Ruurd Jurgen
    Director E Sales Klm born in March 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Tyson, Nigel Hilton
    Klm Rda - Financial Controller Uk & Ire. born in August 1962
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 18
    Verhaagen, Michiel
    Klm Vice President Global Busi born in October 1967
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Kies, Robert
    Klm Director Management Inform born in August 1959
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    Kies, Robert
    Snr Mngr Klm Royal Dutch Airlines born in August 1959
    Individual (2 offsprings)
    2006-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 20
    Webb Wilson, Iain Thomas
    Insurance Broker born in May 1948
    Individual (21 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 21
    Blom, Welmer Homme Teade
    Vp Commercial E&Na Air France-Klm born in August 1959
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 22
    Visser, Marco Eric
    Director Company Operations born in October 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 23
    Barnes, David Howard
    Accounts Manager born in July 1947
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 24
    Bootsma, Pieter Dirk
    Klm Vp Pricing & Revenue Manag born in October 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Sawyer, Anthony Raymond
    Company Director born in December 1947
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 26
    Bland, Peter George
    Individual (26 offsprings)
    Officer
    ~ 2000-11-01
    OF - Secretary → CIF 0
  • 27
    Priester, Jan Willem
    Fin Controller Klm born in December 1947
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1997-06-01
    OF - Director → CIF 0
    Priester, Jan Willem
    Senior Manager Klm Royal Dutch born in December 1947
    Individual (4 offsprings)
    2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 28
    Mahoney, Michael John
    Accountant born in December 1941
    Individual (25 offsprings)
    Officer
    ~ 1994-06-01
    OF - Director → CIF 0
  • 29
    Smit, Remco
    Fin Controller
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 30
    Schuitemaker, Pieter Paul
    Director Finance & Control And Business Planning C born in July 1974
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 31
    De Nooijer, Marcel
    Managing Director Martinair Holland Nv born in July 1968
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 32
    Struyve, Jean Paul
    General Manager Uk & Ireland K born in July 1947
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 33
    7, Rue Du Cirque, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2022-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Head Office, Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL AIRLINE SERVICES LIMITED

Period: 1994-07-20 ~ now
Company number: 00982484 03038074... (more)
Registered names
INTERNATIONAL AIRLINE SERVICES LIMITED - now 03038074... (more)
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • INTERNATIONAL AIRLINE SERVICES LIMITED
    Info
    INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
    INSURANCE STATISTICS AGENCY LIMITED - 1994-07-20
    Registered number 00982484
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-18 (55 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • INTERNATIONAL AIRLINE SERVICES LIMITED
    S
    Registered number 00982484
    6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
    03038074 00982484... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Dissolved on 2024-11-14 during the appointment or period of control
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (35 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    INTERNATIONAL MARINE AIRLINE SERVICES LIMITED
    03301072 00982484... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-22 during the appointment or period of control
    Due to be dissolved on 2024-11-09 during the appointment or period of control
    6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-02-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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