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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 37
  • 1
    Mayle, Beverly Anne
    Administration Director born in August 1954
    Individual (2 offsprings)
    Officer
    ~ 1999-06-03
    OF - Director → CIF 0
  • 2
    Fitzgerald, John
    Distribution Director born in December 1946
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 3
    Plimsoll, Clive Geoffrey
    Chartered Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    1995-07-14 ~ 1998-11-20
    OF - Director → CIF 0
  • 4
    Woodward, Roy Ian
    Tour Operator born in August 1954
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 5
    Field, Andrew John Stanley
    Group Finance Director born in June 1962
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 6
    Nicholson, Andrew
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Boffey, Duncan Peter Thomas
    Finance Director born in March 1962
    Individual (24 offsprings)
    Officer
    1999-05-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 8
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Mckune, Geraldine
    Group Human Resources Dir born in December 1958
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 11
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 12
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 13
    Van Der Steen, Johannes Constantius Josephus Maria
    Distribution Director born in March 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 14
    Mantle, Peter John
    Tour Operator born in April 1947
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1995-11-17
    OF - Director → CIF 0
  • 15
    Lewis, Patrick James
    Managing Director born in June 1941
    Individual (3 offsprings)
    Officer
    1994-11-09 ~ 1995-10-10
    OF - Director → CIF 0
  • 16
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Hollowed, Margaret
    Commercial Director born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-11-03
    OF - Director → CIF 0
  • 18
    Rhodes, Stephen Graham
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 19
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 20
    Dendle, Steven Paul
    Director/Travel Agent born in March 1958
    Individual (14 offsprings)
    Officer
    ~ 1995-06-07
    OF - Director → CIF 0
  • 21
    Corkhill, Roger Noel
    Tour Operator born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 22
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (9 offsprings)
    Officer
    ~ 2006-09-26
    OF - Director → CIF 0
  • 23
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 24
    Georgiades, Michael Nicou
    Certified Accountant born in March 1948
    Individual (33 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 25
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 26
    Albertini, Peter Sinclair
    Individual (18 offsprings)
    Officer
    1997-03-31 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 27
    Wright, Nigel
    Managing Director born in January 1955
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 28
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-07-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 29
    Gauton, Lindsay
    It Manager born in May 1955
    Individual (7 offsprings)
    Officer
    1994-05-04 ~ 1995-09-15
    OF - Director → CIF 0
  • 30
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 31
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    Austin, Michael
    Individual (11 offsprings)
    Officer
    ~ 1997-03-31
    OF - Secretary → CIF 0
  • 32
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2015-10-31
    OF - Director → CIF 0
  • 33
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 34
    Beveridge, Alister
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 35
    Roberts, Jeffrey
    Group It Director born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 36
    BCITI LEGAL SECRETARIES LIMITED
    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, 57 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 37
    MONARCH TRAVEL GROUP LIMITED
    - now 01205109
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AVRO LIMITED

Period: 2011-10-31 ~ 2021-07-08
Company number: 01779584
Registered names
AVRO LIMITED - Dissolved
AVRO PLC - 2011-10-31
CLEVERWAY LIMITED - 1985-12-20
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 company status 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
    15 Canada Square, Canada Wharf, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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