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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 40
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Mayle, Beverly Anne
    Born in August 1954
    Individual (2 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-06-03
    OF - Director → CIF 0
  • 3
    Hollowed, Margaret
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 4
    Corkhill, Roger Noel
    Born in April 1943
    Individual (12 offsprings)
    Officer
    (before 1993-01-31) ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Van Der Steen, Johannes Constantius Josephus Maria
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 6
    Mckune, Geraldine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Field, Andrew John Stanley
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1999-07-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 8
    Austin, Michael
    Born in August 1940
    Individual (11 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-03-31
    OF - Director → CIF 0
    Austin, Michael
    Individual (11 offsprings)
    Officer
    (before 1993-01-31) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Beveridge, Alister
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 10
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Woodward, Roy Ian
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 12
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 13
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 15
    Gauton, Lindsay
    Born in May 1955
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1995-09-15
    OF - Director → CIF 0
  • 16
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 17
    Georgiades, Michael Nicou
    Born in March 1948
    Individual (36 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Lewis, Patrick James
    Born in June 1941
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 19
    Plimsoll, Clive Geoffrey
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1995-07-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    Nicholson, Andrew
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 21
    Dendle, Steven Paul
    Born in February 1958
    Individual (15 offsprings)
    Officer
    (before 1993-01-31) ~ 1995-06-07
    OF - Director → CIF 0
  • 22
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 23
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 24
    Roberts, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 25
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Wright, Nigel
    Born in January 1955
    Individual (32 offsprings)
    Officer
    1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 27
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 29
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 30
    Blair Carnegie Nimmo
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Mantegazza, Fabio
    Born in November 1955
    Individual (9 offsprings)
    Officer
    (before 1993-01-31) ~ 2006-09-26
    OF - Director → CIF 0
  • 32
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    1997-03-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 33
    Vinales, Michael Angelo
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Mantle, Peter John
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-11-17
    OF - Director → CIF 0
  • 35
    Fitzgerald, John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 36
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 37
    Boffey, Duncan Peter Thomas
    Born in February 1962
    Individual (24 offsprings)
    Officer
    1999-05-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 38
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 39
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (32 parents, 3 offsprings)
    Person with significant control
    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
  • 40
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AVRO LIMITED

Period: 2011-10-31 ~ 2021-07-08
Company number: 01779584
Registered names
AVRO LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2021-04-08
AVRO PLC - 2011-10-31
CLEVERWAY LIMITED - 1985-12-20
Recent Standard Industrial Classification
79120 - Tour Operator Activities

Related profiles found in government register
  • AVRO LIMITED
    Info
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 2011-10-31
    CLEVERWAY LIMITED - 2011-10-31
    Registered number 01779584
    15 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 status of the company number is Dissolved.
    CIF 0
  • AVRO LIMITED
    S
    Registered number 01779584
    134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVRO AVIATION LIMITED
    03137129
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2020-10-09 during the appointment or period of control
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.