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
Active 3
  • 1
    Cartmell, Darryl James
    Born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Daniels, Henry James Adam
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    OF - Director → CIF 0
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of addressWaterside (hea3), Po Box 365, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 14
  • 1
    Swaffield, Andrew John
    Airline Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Jarvis, Paul Henry
    Company Secretary born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 1995-05-01
    OF - Director → CIF 0
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-05 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 3
    Williams, Keith
    Accountant born in May 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Redwood, Gail Felicity
    Barrister born in January 1949
    Individual
    Officer
    icon of calendar 1993-02-05 ~ 2000-03-30
    OF - Director → CIF 0
  • 5
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Sykes, Natalia Rita Lucia
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 8
    Halliday, Gavin James
    Airline Executive born in January 1964
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Buchanan, Alan Kerr
    Lawyer born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2012-08-23
    OF - Director → CIF 0
    Buchanan, Alan Kerr
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-27 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 10
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 11
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2020-03-01
    OF - Director → CIF 0
  • 12
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-02-05
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-04 ~ 1993-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IAG LOYALTY LIMITED

Previous name
REMOTEREPORT TRADING LIMITED - 2020-01-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2018-12-31
2 GBP2017-12-31
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Creditors
Amounts falling due within one year
-353,000 GBP2018-12-31
-353,000 GBP2017-12-31
Net Current Assets/Liabilities
-352,998 GBP2018-12-31
-352,998 GBP2017-12-31
Total Assets Less Current Liabilities
-352,998 GBP2018-12-31
-352,998 GBP2017-12-31
Net Assets/Liabilities
-352,998 GBP2018-12-31
-352,998 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
-353,000 GBP2018-12-31
-353,000 GBP2017-12-31
Equity
-352,998 GBP2018-12-31
-352,998 GBP2017-12-31
Debtors
Amounts falling due after one year
2 GBP2018-12-31
2 GBP2017-12-31

  • IAG LOYALTY LIMITED
    Info
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Registered number 02775089
    icon of addressWaterside, Speedbird Way, Harmondsworth UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 1993-01-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.