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 1
  • Bousfield, Jonathan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ dissolved
    OF - Director → CIF 0
Ceased 32
  • 1
    Sharma, Sudheer Kumar
    Chartered Accountant born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 2
    Wyatt, Philip Leonard George
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Newnham, Keith Dennis
    Airline Management born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 4
    Aird-mash, Philip John
    Ceo born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Odell, Stanley John, Sir
    Landowner born in November 1929
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Mills, David Philip
    Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Roberts, Paul
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-07-13
    OF - Director → CIF 0
    Roberts, Paul
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 8
    Jarvis, Denise May
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-18 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 9
    Tomlinson, Steven John
    Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    Drakou, Andreas, Mr.
    Director born in October 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 12
    Beal, Michael James
    Chief Pilot born in November 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 13
    Kelly, Margaret May
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-18 ~ 1995-01-01
    OF - Director → CIF 0
  • 14
    Allard, Roger Jeffrey
    Director born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 15
    Pantazis, Demetrios
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 16
    Bousfield, Jonathan
    Ground Operations Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2000-12-12
    OF - Director → CIF 0
  • 17
    Hadjinicolaou, John Eugene Leonidas
    Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 18
    Sigurdarson, Halldor
    Company Director born in March 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 19
    Thomas, Hywel David
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 20
    Delgaty, Colin Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-02 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Wyatt, James Sterry
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-06-14
    OF - Director → CIF 0
  • 22
    Morris, Neil Andrew
    Managing Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 23
    Savvides, Pavlos
    Director born in November 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-06 ~ 2002-03-26
    OF - Director → CIF 0
  • 24
    Findlay, Linda Ann
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 25
    Trotman, Alyna
    In Flight Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 26
    Mullaney, Eamonn Eugene
    Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 27
    Budgen, David Anthony
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 28
    Kyprianou, Akis
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 29
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Drakou, Themis
    Businessman born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 31
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-10-18 ~ 1994-10-18
    PE - Nominee Secretary → CIF 0
  • 32
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1994-10-18 ~ 1994-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XL AIRWAYS UK LIMITED

Previous names
EXCEL AIRWAYS LIMITED - 2006-11-23
SABRE AIRWAYS LIMITED - 2000-12-29
Standard Industrial Classification
6220 - Non-scheduled Air Transport

  • XL AIRWAYS UK LIMITED
    Info
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2006-11-23
    Registered number 02980023
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 and dissolved on 2014-06-26 (19 years 8 months). The company status is Dissolved.
    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.