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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 66
  • 1
    Power, John
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-02
    OF - Director → CIF 0
  • 2
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-09-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Lopez Solas, Maria Jesus
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Lacy, Colm Leo
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 5
    Jarvis, Paul Henry
    Individual (43 offsprings)
    Officer
    1994-05-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 6
    Drewett, Heath
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2003-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 7
    Lyons, Raymond
    Born in February 1953
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 8
    Gooding, Valerie Frances
    Born in May 1950
    Individual (44 offsprings)
    Officer
    1993-03-26 ~ 1996-01-23
    OF - Director → CIF 0
  • 9
    Sansavini, Marco
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    George, Martin Peter
    Born in May 1962
    Individual (26 offsprings)
    Officer
    1997-02-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 11
    Dosanjh, Kulbinder Kaur
    Individual (320 offsprings)
    Officer
    2005-08-19 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 12
    Patterson, John Howard
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 1999-09-28
    OF - Director → CIF 0
  • 13
    Haynes, Christopher Mark
    Born in June 1970
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2021-01-03
    OF - Director → CIF 0
  • 14
    Hickey, Simon Leonard
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Harrison, Steven Joseph
    Born in April 1969
    Individual (29 offsprings)
    Officer
    2015-01-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 16
    Hall, Tiffany Anne
    Born in July 1964
    Individual (16 offsprings)
    Officer
    2004-10-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 17
    Swift, Nicholas
    Born in June 1964
    Individual (348 offsprings)
    Officer
    2012-08-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 18
    Jansen, Christopher Trevor Peter
    Born in July 1970
    Individual (47 offsprings)
    Officer
    2004-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 19
    Uzielli, Michael Robin
    Born in April 1970
    Individual (72 offsprings)
    Officer
    2005-08-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Thomson, Drew
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2001-08-23 ~ 2004-05-04
    OF - Director → CIF 0
  • 21
    Gunning, Stephen William Lawrence
    Born in March 1967
    Individual (51 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    OF - Director → CIF 0
  • 22
    Mills, Keith Edward
    Born in May 1950
    Individual (35 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-13
    OF - Director → CIF 0
  • 23
    French, Robert Leonard
    Born in February 1970
    Individual (19 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 24
    Lyons, Ray
    Born in February 1953
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 25
    Galbraith, Richard David Anthony
    Born in July 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-09-04
    OF - Director → CIF 0
  • 26
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 27
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-03-25
    OF - Director → CIF 0
  • 28
    Martinoli, Carolina Sandra
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-28
    OF - Director → CIF 0
    2018-02-22 ~ 2021-04-28
    OF - Director → CIF 0
  • 29
    Stevens, Thomas
    Born in June 1988
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ 2022-06-16
    OF - Director → CIF 0
  • 30
    Buchanan, Alan Kerr
    Individual (55 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 31
    Barrionuevo Urgel, Jose Antonio
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    2016-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 32
    Howie, Timothy Andrew
    Born in June 1958
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2003-09-08
    OF - Director → CIF 0
  • 33
    Thorne, Judith Linda
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 34
    Goldwag, Wanda Celina
    Born in November 1954
    Individual (26 offsprings)
    Officer
    1998-02-18 ~ 2000-04-17
    OF - Director → CIF 0
  • 35
    Alvarez Anderson, Jose Luis
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 36
    Cowdrey, Liam Patrick Bernard
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-13
    OF - Director → CIF 0
    Cowdrey, Liam Patrick Bernard
    Individual (2 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-13
    OF - Secretary → CIF 0
  • 37
    Sanchez-prieto Alcazar, Javier
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 38
    Butfield, Terence
    Born in October 1940
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1996-03-01
    OF - Director → CIF 0
  • 39
    Boyle, Robert
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2008-09-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 40
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 41
    Moreton, Jeremy Richard
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 42
    Eisenschimmel, Eva Kristina
    Born in October 1962
    Individual (21 offsprings)
    Officer
    1999-09-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 43
    Sunderland, Godfrey Russell
    Born in July 1936
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 44
    Spencer, Peter Murray
    Born in October 1946
    Individual (12 offsprings)
    Officer
    1994-09-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 45
    Milne, Ian Richard
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2009-03-04 ~ 2012-08-01
    OF - Director → CIF 0
    2013-02-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 46
    Chernoff, Neil Alan
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 47
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 48
    Brewin, Daniel Robert
    Born in August 1946
    Individual (15 offsprings)
    Officer
    1995-02-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 49
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2000-08-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 50
    Dupuy-de-lome, Enrique
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 51
    Williams, Karen Anne
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-09-05
    OF - Director → CIF 0
  • 52
    Saro, Elena Maria Baillo
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 53
    Haun, Elizabeth Ann
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 54
    Laming, Calum David
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 55
    Halliday, Gavin James
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 56
    Daniels, Henry James Adam
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    2016-03-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 57
    Ennals, Ford David
    Born in February 1956
    Individual (8 offsprings)
    Officer
    1996-01-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 58
    Crawley, Andrew George
    Born in December 1966
    Individual (13 offsprings)
    Officer
    2004-02-06 ~ 2016-03-14
    OF - Director → CIF 0
    2017-04-04 ~ 2020-03-01
    OF - Director → CIF 0
  • 59
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 60
    Waldner, Mary Elizabeth
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 61
    Lopez Aguilar, Manuel Antonio
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 62
    Deller, Alan Michael
    Born in March 1943
    Individual (5 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-03-24
    OF - Director → CIF 0
  • 63
    Newman, Sarah Margaret
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 64
    Van-der-post, Francois Hubert Marie
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 65
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (58 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 66
    El Caserio, Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVIOS GROUP (AGL) LIMITED

Period: 2012-04-25 ~ now
Company number: 02260073 00574670
Registered names
AVIOS GROUP (AGL) LIMITED - now 00574670
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
    Waterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1988-05-19 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • AVIOS GROUP (AGL) LIMITED
    S
    Registered number 02260073
    Waterside, 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
    Waterside (hea3), Po Box 365, Harmondsworth, United Kingdom, UB7 0GB
    Limited By Shares in Companies House, England
    CIF 3
  • AVIOS GROUP (AGL) LIMITED
    S
    Registered number 02260073
    Waterside, (hea3), Po Box 365, Harmondsworth, United Kingdom, UB7 0GB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    IAG LOYALTY LIMITED
    - now 02775089
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    IAG LOYALTY RETAIL LIMITED
    13984706
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251 00554278
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.