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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
    Sawyer, Anthony Raymond
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Struyve, Jean Paul
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Priester, Jan Willem
    Born in November 1947
    Individual (4 offsprings)
    Officer
    1995-06-12 ~ 1997-06-01
    OF - Director → CIF 0
    2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    De Nooijer, Marcel
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Delima, Ramon Gustavo Emile
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Wensveen, Petrus Johannes
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Schuitemaker, Pieter Paul
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 8
    Revell, James Simon Keith
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Mahoney, Michael John
    Born in November 1941
    Individual (26 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-06-01
    OF - Director → CIF 0
  • 10
    Visser, Marco Eric
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Bootsma, Pieter Dirk
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Smit, Remco
    Individual (7 offsprings)
    Officer
    1997-06-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 13
    Burgoyne, Eric Romney
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1996-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Bland, Peter George
    Individual (27 offsprings)
    Officer
    (before 1992-12-29) ~ 2000-11-01
    OF - Secretary → CIF 0
  • 15
    Ridder, Melis Antonius
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 16
    Guffens, Olaf Johannes Gertrudis
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 17
    Verhaagen, Michiel
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Bastmeijer, Peter
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 19
    Barnes, David Howard
    Born in June 1947
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 20
    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
  • 21
    Pears, Howard Harley
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1994-03-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 22
    Van Geene, Ruurd Jurgen
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Tyson, Nigel Hilton
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2011-12-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 24
    De Boer, Jeroen Johan
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 25
    Cornwall, Peter
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 26
    Redeker, Marco Johannes Maria
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Kies, Robert
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2000-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    2006-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 28
    Webb Wilson, Iain Thomas
    Born in April 1948
    Individual (21 offsprings)
    Officer
    (before 1992-12-29) ~ 1994-03-01
    OF - Director → CIF 0
  • 29
    Blom, Welmer Homme Teade
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2014-11-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 30
    Roberson, Richard Arthur
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2000-08-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 31
    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
  • 32
    Davison, Martin John
    Individual (36 offsprings)
    Officer
    2000-11-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 33
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERNATIONAL AIRLINE SERVICES LIMITED

Period: 1994-07-20 ~ now
Company number: 00982484 03301072... (more)
Registered names
INTERNATIONAL AIRLINE SERVICES LIMITED - now 03301072... (more)
Recent 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 (56 years 2 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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.