logo
explain how to read the page

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 31
  • 1
    Bevan, John Constantine
    Company Director born in December 1965
    Individual (31 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Fell, Nigel Lee
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2006-04-06 ~ 2007-02-13
    OF - Director → CIF 0
  • 3
    Sperl, Klaus-ulrich Gerhard
    Company Director born in February 1968
    Individual (13 offsprings)
    Officer
    2013-04-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 4
    Arthur, Nigel John
    Company Director born in March 1961
    Individual (168 offsprings)
    Officer
    2013-04-03 ~ 2014-02-27
    OF - Director → CIF 0
  • 5
    Barrass, Steven Robert
    Managing Director born in August 1962
    Individual (15 offsprings)
    Officer
    2014-02-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 6
    Barnes, Timothy John
    Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2006-10-06
    OF - Director → CIF 0
    Barnes, Timothy John
    Individual (6 offsprings)
    Officer
    1999-05-11 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 7
    Cooke, Ryan James
    Individual (8 offsprings)
    Officer
    2017-04-10 ~ 2020-04-29
    OF - Secretary → CIF 0
  • 8
    Bradley, Shirley
    Individual (173 offsprings)
    Officer
    2009-04-07 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 9
    Pearce, Wayne Richard
    Travel Executive born in March 1951
    Individual (5 offsprings)
    Officer
    1999-09-19 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Robinson, David Paul
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2009-04-07
    OF - Director → CIF 0
  • 11
    Jones, Neil Russell
    Individual (2 offsprings)
    Officer
    1991-08-21 ~ 1997-06-24
    OF - Secretary → CIF 0
  • 12
    Shelton, Andrew Graham Warren
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Aird-mash, Phillip John
    Company Director born in April 1975
    Individual (48 offsprings)
    Officer
    2011-11-09 ~ 2013-04-03
    OF - Director → CIF 0
  • 14
    Parkar, Asif Hamza
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2017-12-13 ~ 2021-10-04
    OF - Director → CIF 0
  • 15
    Pollard, Ailsa Elizabeth
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
    Pollard, Ailsa Elizabeth
    Divisional Vice President born in May 1973
    Individual (20 offsprings)
    2014-02-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 16
    Andrew, Iain Charles Richard
    Chief Executive Officer born in July 1965
    Individual (20 offsprings)
    Officer
    2014-02-27 ~ 2017-04-10
    OF - Director → CIF 0
  • 17
    Townsley, Kenneth Edward
    Travel Executive born in June 1945
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Howarth, Thomas Steven
    Accountant born in October 1960
    Individual (27 offsprings)
    Officer
    1994-10-13 ~ 1999-04-19
    OF - Director → CIF 0
  • 19
    Ingram, Margaret
    Individual (9 offsprings)
    Officer
    1997-06-24 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 20
    Fisher, Terry Steven
    Director born in November 1962
    Individual (52 offsprings)
    Officer
    2006-05-02 ~ 2010-12-06
    OF - Director → CIF 0
  • 21
    Washington, Andrew James
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2017-04-10 ~ 2018-05-21
    OF - Director → CIF 0
  • 22
    Gubbay, Joshua Wilfrid
    Company Director born in September 1969
    Individual (25 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 23
    Lawton, Mark David
    Born in January 1977
    Individual (14 offsprings)
    Officer
    2017-04-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 24
    Swindell, John
    Travel Executive born in May 1947
    Individual (4 offsprings)
    Officer
    1991-08-21 ~ 2000-04-03
    OF - Director → CIF 0
  • 25
    Royle, Julie Anne
    Hr Director born in August 1963
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ 2007-03-29
    OF - Director → CIF 0
  • 26
    Bacon, Stephen
    Chartered Accountant born in December 1965
    Individual (61 offsprings)
    Officer
    2006-10-06 ~ 2012-02-16
    OF - Director → CIF 0
    Bacon, Stephen
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2006-10-06 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 27
    Smith, Paul
    Individual (5 offsprings)
    Officer
    2014-02-27 ~ 2017-04-10
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-06-27 ~ 1991-08-21
    OF - Nominee Secretary → CIF 0
  • 29
    DNATA TRAVEL HOLDINGS UK LIMITED
    - now 08757386
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
    - now 03696823
    PARKWAY MANAGEMENT SERVICES LIMITED - 2007-10-08
    AIRTOURS MANAGEMENT SERVICES LIMITED - 2001-08-20
    INHOCO 876 LIMITED - 1999-03-05
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (39 parents, 184 offsprings)
    Officer
    2010-12-06 ~ 2014-02-27
    OF - Director → CIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-06-27 ~ 1991-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRLINE NETWORK LIMITED

Period: 2018-06-29 ~ 2025-03-05
Company number: 02624338
Registered names
AIRLINE NETWORK LIMITED - Dissolved
AIRLINE NETWORK PLC - 2018-06-29
WEIGHTFIRST LIMITED - 1991-09-17
Standard Industrial Classification
79110 - Travel Agency Activities

  • AIRLINE NETWORK LIMITED
    Info
    AIRLINE NETWORK PLC - 2018-06-29
    AIRLINE TICKET NETWORK LIMITED - 2018-06-29
    WEIGHTFIRST LIMITED - 2018-06-29
    Registered number 02624338
    Lancaster House, Centurion Way, Leyland PR26 6TX
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 and dissolved on 2025-03-05 (33 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.