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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 4
  • 1
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (17 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (22 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Brown, Peter Richard
    Finance Director born in November 1952
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2010-03-25
    OF - Director → CIF 0
  • 2
    Marray, John
    Individual (1 offspring)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 3
    Palmer, Robert Michael
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2012-06-19
    OF - Director → CIF 0
  • 4
    Corkhill, Roger Noel
    Tour Operator born in April 1943
    Individual (1 offspring)
    Officer
    1993-05-31 ~ 1997-05-31
    OF - Director → CIF 0
  • 5
    Field, Andrew John Stanley
    Finance Director born in June 1962
    Individual (10 offsprings)
    Officer
    1999-03-23 ~ 2000-03-27
    OF - Director → CIF 0
  • 6
    Romo, John Ignacio
    Director born in April 1964
    Individual
    Officer
    2007-08-23 ~ 2014-09-15
    OF - Director → CIF 0
  • 7
    Martin, Carol Anne
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 8
    Tighe, Adrian Gerrard Noel
    Director Of Commercial Partnerships & Business Dev born in December 1961
    Individual
    Officer
    2014-09-15 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Albertini, Peter Sinclair
    Individual
    Officer
    1993-05-31 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 10
    George, Kevin Alan
    Director born in November 1956
    Individual (8 offsprings)
    Officer
    2012-10-19 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Murray, Alan Charles
    Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 12
    Dendle, Steven Paul
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    1993-05-31 ~ 1995-06-07
    OF - Director → CIF 0
  • 13
    Austin, Michael
    Chartered Accountant born in August 1940
    Individual
    Officer
    1993-07-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 14
    Roth, Richard Anthony
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2014-05-22
    OF - Director → CIF 0
  • 15
    Wright, Nigel
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2002-01-10
    OF - Director → CIF 0
  • 16
    Bennett, Christopher John
    Director born in August 1965
    Individual (22 offsprings)
    Officer
    2012-02-27 ~ 2012-10-04
    OF - Director → CIF 0
  • 17
    Lavery, Andrew Charles
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    2014-09-15 ~ 2015-01-02
    OF - Director → CIF 0
  • 18
    Jackson, Stuart Robert
    Commercial Manager For Tour Op born in August 1965
    Individual (9 offsprings)
    Officer
    1997-08-29 ~ 2004-01-09
    OF - Director → CIF 0
  • 19
    Entwistle, Malcolm Graham
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 20
    Price, Gregory Laurence
    Finance born in January 1976
    Individual (5 offsprings)
    Officer
    2012-10-04 ~ 2014-09-15
    OF - Director → CIF 0
  • 21
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    2015-01-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 22
    Tucker, Simon Patrick
    Chartered Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-03-16
    OF - Director → CIF 0
  • 23
    Hallwood, Anthony
    Aviation Contractor born in November 1956
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 24
    Atkinson, Geoffrey
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 25
    Moffat, Alistair
    Accountant born in January 1964
    Individual (18 offsprings)
    Officer
    2003-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-25 ~ 1993-05-31
    PE - Nominee Secretary → CIF 0
  • 27
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2000-02-01 ~ 2000-04-19
    PE - Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-01-25 ~ 1993-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FIRST AVIATION LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.

  • FIRST AVIATION LIMITED
    Info
    Registered number 02783179
    15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 and dissolved on 2021-07-08 (28 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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