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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
    Swift, Nicholas
    Chief Financial Officer born in June 1964
    Individual (290 offsprings)
    Officer
    2012-08-01 ~ 2016-03-14
    OF - Director → CIF 0
  • 2
    Howie, Timothy Andrew
    Financial Controller born in June 1958
    Individual (7 offsprings)
    Officer
    2001-08-23 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Moreton, Jeremy Richard
    Lawyer born in October 1977
    Individual (2 offsprings)
    Officer
    2021-01-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Crawley, Andrew George
    Airline Executive 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
  • 5
    Lopez Solas, Maria Jesus
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, Ray
    Airline Executive born in February 1953
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1997-03-06
    OF - Director → CIF 0
  • 7
    Lacy, Colm Leo
    Airline Executive born in April 1970
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Deller, Alan Michael
    Md Air Miles born in March 1943
    Individual (4 offsprings)
    Officer
    (before 1991-12-28) ~ 1999-03-24
    OF - Director → CIF 0
  • 9
    Van-der-post, Francois Hubert Marie
    Managing Director born in September 1961
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 10
    Mills, Keith Edward
    Company Director born in May 1950
    Individual (34 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-05-13
    OF - Director → CIF 0
  • 11
    Daniels, Henry James Adam
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
    Daniels, Henry James Adam
    Company Director born in April 1969
    Individual (7 offsprings)
    2016-03-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 12
    Milne, Ian Richard
    Accountant 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
  • 13
    Harrison, Steven Joseph
    Group Finance Director born in April 1969
    Individual (27 offsprings)
    Officer
    2015-01-28 ~ 2018-01-25
    OF - Director → CIF 0
  • 14
    Uzielli, Michael Robin
    Accountant born in April 1970
    Individual (72 offsprings)
    Officer
    2005-08-19 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Sansavini, Marco
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2018-10-25
    OF - Director → CIF 0
  • 16
    Galbraith, Richard David Anthony
    Airline Executive born in July 1938
    Individual (7 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-09-04
    OF - Director → CIF 0
  • 17
    Gurassa, Charles Mark
    Executive (Airline) born in February 1956
    Individual (34 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-03-25
    OF - Director → CIF 0
  • 18
    Hall, Tiffany Anne
    Airline Executive born in July 1964
    Individual (14 offsprings)
    Officer
    2004-10-22 ~ 2008-09-15
    OF - Director → CIF 0
  • 19
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2005-08-19 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 20
    Jansen, Christopher Trevor Peter
    Managing Director born in July 1970
    Individual (46 offsprings)
    Officer
    2004-05-24 ~ 2006-11-13
    OF - Director → CIF 0
  • 21
    Patterson, John Howard
    Airline Executive born in June 1947
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 1999-09-28
    OF - Director → CIF 0
  • 22
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Karen Anne
    Company Director born in May 1975
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2019-09-05
    OF - Director → CIF 0
  • 24
    Waldner, Mary Elizabeth
    Accountant born in October 1969
    Individual (40 offsprings)
    Officer
    2005-08-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Laming, Calum David
    Chief Customer Officer born in December 1976
    Individual (1 offspring)
    Officer
    2023-01-23 ~ 2023-09-30
    OF - Director → CIF 0
  • 26
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-09-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Boyle, Robert
    Airline Manager born in September 1964
    Individual (17 offsprings)
    Officer
    2008-09-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 28
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 29
    Rishton, John Frederick
    Finance Manager born in February 1958
    Individual (18 offsprings)
    Officer
    2000-08-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 30
    Dupuy-de-lome, Enrique
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 31
    Drewett, Heath
    Chartered Accountant born in January 1966
    Individual (5 offsprings)
    Officer
    2003-09-08 ~ 2005-08-19
    OF - Director → CIF 0
  • 32
    Haynes, Christopher Mark
    Solicitor born in June 1970
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2021-01-03
    OF - Director → CIF 0
  • 33
    George, Martin Peter
    Director Of Marketing born in May 1962
    Individual (25 offsprings)
    Officer
    1997-02-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 34
    Saro, Elena Maria Baillo
    Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 35
    Ennals, Ford David
    Marketing Dir born in February 1956
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1996-05-03
    OF - Director → CIF 0
  • 36
    Sunderland, Godfrey Russell
    Company Director born in July 1936
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2001-05-25
    OF - Director → CIF 0
  • 37
    Thorne, Judith Linda
    Airline Executive born in May 1962
    Individual (2 offsprings)
    Officer
    2000-08-09 ~ 2000-10-13
    OF - Director → CIF 0
  • 38
    Gooding, Valerie Frances
    Airline Executive born in May 1950
    Individual (39 offsprings)
    Officer
    1993-03-26 ~ 1996-01-23
    OF - Director → CIF 0
  • 39
    Butfield, Terence
    Airline Executive born in October 1940
    Individual (6 offsprings)
    Officer
    1994-06-29 ~ 1996-03-01
    OF - Director → CIF 0
  • 40
    Chernoff, Neil Alan
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2023-02-27 ~ 2024-10-30
    OF - Director → CIF 0
  • 41
    Brewin, Daniel Robert
    Airline Executive born in August 1946
    Individual (14 offsprings)
    Officer
    1995-02-15 ~ 1999-03-24
    OF - Director → CIF 0
  • 42
    Jarvis, Paul Henry
    Individual (39 offsprings)
    Officer
    1994-05-13 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 43
    Cowdrey, Liam Patrick Bernard
    Company Director 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
  • 44
    Hickey, Simon Leonard
    Born in July 1965
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 45
    Halliday, Gavin James
    Airline Executive born in January 1964
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 46
    Spencer, Peter Murray
    Airline Executive born in October 1946
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 47
    Eisenschimmel, Eva Kristina
    Gm Rm born in October 1962
    Individual (20 offsprings)
    Officer
    1999-09-28 ~ 2001-08-23
    OF - Director → CIF 0
  • 48
    Power, John
    Airline Executive born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1991-12-28) ~ 1994-09-02
    OF - Director → CIF 0
  • 49
    Thomson, Drew
    Airline Executive born in June 1968
    Individual (27 offsprings)
    Officer
    2001-08-23 ~ 2004-05-04
    OF - Director → CIF 0
  • 50
    Haun, Elizabeth Ann
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 51
    Goldwag, Wanda Celina
    Airline Executive born in November 1954
    Individual (24 offsprings)
    Officer
    1998-02-18 ~ 2000-04-17
    OF - Director → CIF 0
  • 52
    Sanchez-prieto Alcazar, Javier
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2015-01-28 ~ 2016-04-01
    OF - Director → CIF 0
  • 53
    French, Robert Leonard
    Accountant born in February 1970
    Individual (18 offsprings)
    Officer
    2015-07-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 54
    Gunning, Stephen William Lawrence
    Chief Financial Officer born in March 1967
    Individual (49 offsprings)
    Officer
    2016-03-14 ~ 2019-06-12
    OF - Director → CIF 0
  • 55
    Martinoli, Carolina Sandra
    Business Manager 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
  • 56
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (35 offsprings)
    Officer
    2006-11-13 ~ 2013-12-31
    OF - Director → CIF 0
  • 57
    Newman, Sarah Margaret
    General Manager Relationship M born in December 1955
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 1999-09-28
    OF - Director → CIF 0
  • 58
    Stevens, Thomas
    Company Director born in June 1988
    Individual (4 offsprings)
    Officer
    2021-04-28 ~ 2022-06-16
    OF - Director → CIF 0
  • 59
    Barrionuevo Urgel, Jose Antonio
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
    Barrionuevo Urgel, Jose Antonio
    Company Director born in May 1972
    Individual (3 offsprings)
    2016-04-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 60
    Buchanan, Alan Kerr
    Individual (45 offsprings)
    Officer
    2003-02-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 61
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-07-26 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 62
    Lopez Aguilar, Manuel Antonio
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 63
    Alvarez Anderson, Jose Luis
    Company Director born in December 1967
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2015-01-28
    OF - Director → CIF 0
  • 64
    Lyons, Raymond
    Airline Execitive born in February 1953
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2004-02-06
    OF - Director → CIF 0
  • 65
    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
  • 66
    Waterside, P O Box 365, Harmondsworth, England
    Active Corporate (56 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
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 (37 years 11 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
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.