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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 3
  • 1
    Redeker, Marco Johannes Maria
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Bastmeijer, Peter
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Rue Du Cirque, Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    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
Ceased 31
  • 1
    De Jong, Julius Wiebe
    Director Finance & Control Cygnific B.V. born in August 1972
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Blom, Welmer Homme Teade
    Vp Commercial E&Na Air France-Klm born in August 1959
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Pears, Howard Harley
    Accountant born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Wensveen, Petrus Johannes
    Vp Finance & Control Pb Klm Royal Dutch Airlines born in February 1967
    Individual
    Officer
    icon of calendar 2018-01-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 6
    Bland, Peter George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Struyve, Jean Paul
    General Manager Uk & Ireland K born in July 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 8
    Guffens, Olaf Johannes Gertrudis
    Controller Uk&I Air France-Klm born in December 1971
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 9
    De Nooijer, Marcel
    Managing Director Martinair Holland Nv born in July 1968
    Individual
    Officer
    icon of calendar 2011-12-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 10
    Ridder, Melis Antonius
    Managing Director Cygnific Bv born in November 1954
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 12
    Revell, James Simon Keith
    General Manager, Air France Klm European Sales & S born in August 1973
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 13
    Barnes, David Howard
    Accounts Manager born in June 1947
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1995-06-12
    OF - Director → CIF 0
  • 14
    Bootsma, Pieter Dirk
    Klm Vp Pricing & Revenue Manag born in September 1969
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Verhaagen, Michiel
    Klm Vice President Global Busi born in October 1967
    Individual
    Officer
    icon of calendar 2001-03-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Sawyer, Anthony Raymond
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Schuitemaker, Pieter Paul
    Director Finance & Control And Business Planning C born in July 1974
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 18
    Kies, Robert
    Klm Director Management Inform born in August 1959
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    Kies, Robert
    Snr Mngr Klm Royal Dutch Airlines born in August 1959
    Individual
    icon of calendar 2006-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 19
    Swanston, Iain William
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2024-09-30
    OF - Director → CIF 0
    Swanston, Iain William
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-19 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 20
    Delima, Ramon Gustavo Emile
    Managing Director Cygnific Bv born in January 1971
    Individual
    Officer
    icon of calendar 2018-03-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Visser, Marco Eric
    Director Company Operations born in October 1962
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 22
    Mahoney, Michael John
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 23
    Burgoyne, Eric Romney
    Klm General Mgr Uk & Ireland born in September 1953
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Tyson, Nigel Hilton
    Klm Rda - Financial Controller Uk & Ire. born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 25
    Van Geene, Ruurd Jurgen
    Director E Sales Klm born in March 1963
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Smit, Remco
    Fin Controller
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    De Boer, Jeroen Johan
    Director Finance & Control, Planning And Ict born in February 1968
    Individual
    Officer
    icon of calendar 2019-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Cornwall, Peter
    Sales Manager born in May 1954
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-11-15
    OF - Director → CIF 0
  • 29
    Priester, Jan Willem
    Fin Controller Klm born in November 1947
    Individual
    Officer
    icon of calendar 1995-06-12 ~ 1997-06-01
    OF - Director → CIF 0
    Priester, Jan Willem
    Senior Manager Klm Royal Dutch born in November 1947
    Individual
    icon of calendar 2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 30
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 31
    icon of addressHead Office, Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
    Corporate
    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

Previous names
INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15
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
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1970-06-18 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • INTERNATIONAL AIRLINE SERVICES LIMITED
    S
    Registered number 00982484
    icon of address6th 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
Active 2
  • 1
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address6th Floor 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.