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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 7
  • 1
    Lopez Solas, Maria Jesus
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Barrionuevo Urgel, Jose Antonio
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Henry James Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Hickey, Simon Leonard
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressEl Caserio, Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of addressWaterside, P O Box 365, Harmondsworth, England
    Active Corporate (8 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 61
  • 1
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Cowdrey, Liam Patrick Bernard
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
    Cowdrey, Liam Patrick Bernard
    Individual
    Officer
    icon of calendar ~ 1994-05-13
    OF - Secretary → CIF 0
  • 3
    Milne, Ian Richard
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2012-08-01
    OF - Director → CIF 0
    icon of calendar 2013-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 4
    Gunning, Stephen William Lawrence
    Chief Financial Officer born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2019-06-12
    OF - Director → CIF 0
  • 5
    Galbraith, Richard David Anthony
    Airline Executive born in July 1938
    Individual
    Officer
    icon of calendar ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Alvarez Anderson, Jose Luis
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-09-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Thomson, Drew
    Airline Executive born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2004-05-04
    OF - Director → CIF 0
  • 8
    Ennals, Ford David
    Marketing Dir born in February 1956
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 9
    Lyons, Ray
    Airline Executive born in February 1953
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 10
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 11
    Laming, Calum David
    Chief Customer Officer born in December 1976
    Individual
    Officer
    icon of calendar 2023-01-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Patterson, John Howard
    Airline Executive born in June 1947
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1999-09-28
    OF - Director → CIF 0
  • 14
    Gurassa, Charles Mark
    Executive (Airline) born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-25
    OF - Director → CIF 0
  • 15
    French, Robert Leonard
    Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 16
    Harrison, Steven Joseph
    Group Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 17
    Williams, Karen Anne
    Company Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-09-05
    OF - Director → CIF 0
  • 18
    Newman, Sarah Margaret
    General Manager Relationship M born in December 1955
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 19
    Thorne, Judith Linda
    Airline Executive born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 20
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2021-01-03
    OF - Director → CIF 0
  • 21
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 22
    Lyons, Raymond
    Airline Execitive born in February 1953
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 23
    Jansen, Christopher Trevor Peter
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 24
    Moreton, Jeremy Richard
    Lawyer born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Sansavini, Marco
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 26
    Eisenschimmel, Eva Kristina
    Gm Rm born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 27
    Chernoff, Neil Alan
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 28
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 29
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2019-09-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 30
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2003-09-08
    OF - Director → CIF 0
  • 31
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 32
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 33
    Halliday, Gavin James
    Airline Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 34
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 36
    Power, John
    Airline Executive born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-09-02
    OF - Director → CIF 0
  • 37
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 38
    Dupuy-de-lome, Enrique
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 39
    Stevens, Thomas
    Company Director born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-06-16
    OF - Director → CIF 0
  • 40
    Butfield, Terence
    Airline Executive born in October 1940
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1996-03-01
    OF - Director → CIF 0
  • 41
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 42
    Van-der-post, Francois Hubert Marie
    Managing Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 43
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 44
    Sunderland, Godfrey Russell
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 45
    Goldwag, Wanda Celina
    Airline Executive born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2000-04-17
    OF - Director → CIF 0
  • 46
    Mills, Keith Edward
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-05-13
    OF - Director → CIF 0
  • 47
    Uzielli, Michael Robin
    Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2005-08-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 48
    Barrionuevo Urgel, Jose Antonio
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 49
    Lopez Aguilar, Manuel Antonio
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 50
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 51
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual
    Officer
    icon of calendar 2003-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 52
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2016-03-14
    OF - Director → CIF 0
    icon of calendar 2017-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 53
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 54
    Deller, Alan Michael
    Md Air Miles born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-24
    OF - Director → CIF 0
  • 55
    Spencer, Peter Murray
    Airline Executive born in October 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 56
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 57
    Haun, Elizabeth Ann
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 58
    Martinoli, Carolina Sandra
    Business Manager born in March 1969
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2015-01-28
    OF - Director → CIF 0
    icon of calendar 2018-02-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 59
    Sanchez-prieto Alcazar, Javier
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 60
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual
    Officer
    icon of calendar 1993-03-26 ~ 1996-01-23
    OF - Director → CIF 0
  • 61
    Saro, Elena Maria Baillo
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2023-07-27 ~ 2023-09-30
    OF - Director → CIF 0
parent relation
Company in focus

AVIOS GROUP (AGL) LIMITED

Previous names
THE MILEAGE COMPANY LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
PHANSTAMP LIMITED - 1988-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AVIOS GROUP (AGL) LIMITED
    Info
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2012-04-25
    PHANSTAMP LIMITED - 2012-04-25
    Registered number 02260073
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-19 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • AVIOS GROUP (AGL) LIMITED
    S
    Registered number 02260073
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • AVIOS GROUP (AGL) LIMITED
    S
    Registered number 02260073
    icon of addressWaterside (hea3), Po Box 365, Harmondsworth, United Kingdom, UB7 0GB
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    BOOSTMAXI LIMITED - 1996-02-05
    icon of addressWaterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 2 - 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.