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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 5
  • 1
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Francis, Richard David
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Mayle, Beverly Anne
    Administration Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Beveridge, Alister
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Plimsoll, Clive Geoffrey
    Chartered Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 5
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Lewis, Patrick James
    Managing Director born in June 1941
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 7
    Georgiades, Michael Nicou
    Certified Accountant born in March 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 9
    Brown, Peter Richard
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Hollowed, Margaret
    Commercial Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 11
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 12
    Mckune, Geraldine
    Group Human Resources Dir born in December 1958
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Albertini, Peter Sinclair
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 14
    Field, Andrew John Stanley
    Group Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 15
    Dendle, Steven Paul
    Director/Travel Agent born in February 1958
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 16
    Van Der Steen, Johannes Constantius Josephus Maria
    Distribution Director born in February 1961
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 17
    Nicholson, Andrew
    Company Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 19
    Gauton, Lindsay
    It Manager born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-04 ~ 1995-09-15
    OF - Director → CIF 0
  • 20
    Wright, Nigel
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 21
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 22
    Woodward, Roy Ian
    Tour Operator born in August 1954
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 23
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-09-26
    OF - Director → CIF 0
  • 24
    Roberts, Jeffrey
    Group It Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 25
    Fitzgerald, John
    Distribution Director born in December 1946
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 26
    Mantle, Peter John
    Tour Operator born in April 1947
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1995-11-17
    OF - Director → CIF 0
  • 27
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 28
    Rhodes, Stephen Graham
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 29
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Austin, Michael
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 30
    Corkhill, Roger Noel
    Tour Operator born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 31
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 32
    icon of address36 Whitefriars Street, London
    Corporate
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AVRO LIMITED

Previous names
AVRO PLC - 2011-10-31
CLEVERWAY LIMITED - 1985-12-20
CLEVERWAY (LEISURE) LIMITED - 1989-03-02
Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • AVRO LIMITED
    Info
    AVRO PLC - 2011-10-31
    CLEVERWAY LIMITED - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 2011-10-31
    Registered number 01779584
    icon of address15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1983-12-20 and dissolved on 2021-07-08 (37 years 6 months). The company status is Dissolved.
    CIF 0
  • AVRO LIMITED
    S
    Registered number 01779584
    icon of address134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, Canada Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.