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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 36
  • 1
    Wyatt, Philip Leonard George
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2000-04-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 2
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (76 offsprings)
    Officer
    2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    O'neill, Joseph Patrick
    Born in January 1927
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 4
    Budgen, David Anthony
    Individual (28 offsprings)
    Officer
    2006-07-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 5
    Mills, David Philip
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Pantazis, Demetrios
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 7
    Sigurdarson, Halldor
    Born in March 1974
    Individual (54 offsprings)
    Officer
    2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Aird-mash, Philip John
    Born in April 1975
    Individual (51 offsprings)
    Officer
    2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 9
    Bousfield, Jonathan
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
    2000-04-20 ~ 2000-12-12
    OF - Director → CIF 0
  • 10
    Mark Nicholas Cropper
    Individual (5 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 11
    Odell, Stanley John, Sir
    Born in November 1929
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Mullaney, Eamonn Eugene
    Born in March 1941
    Individual (16 offsprings)
    Officer
    2000-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Findlay, Linda Ann
    Born in March 1952
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Savvides, Pavlos
    Born in November 1949
    Individual (23 offsprings)
    Officer
    2000-11-06 ~ 2002-03-26
    OF - Director → CIF 0
  • 15
    Morris, Neil Andrew
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 17
    Drakou, Andreas, Mr.
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2000-04-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 18
    Newnham, Keith Dennis
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 19
    Beal, Michael James
    Born in November 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Sharma, Sudheer Kumar
    Born in July 1960
    Individual (17 offsprings)
    Officer
    2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 21
    Thomas, Hywel David
    Individual (90 offsprings)
    Officer
    2008-04-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 22
    Jarvis, Denise May
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 23
    Trotman, Alyna
    In Flight Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 24
    Owen, Peter Edward
    Born in October 1946
    Individual (50 offsprings)
    Officer
    2007-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 25
    Alastair Paul Beveridge
    Individual (235 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 26
    Tomlinson, Steven John
    Born in June 1959
    Individual (31 offsprings)
    Officer
    2001-07-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 27
    Kelly, Margaret May
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1995-01-01
    OF - Director → CIF 0
  • 28
    Drakou, Themis
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 29
    Kyprianou, Akis
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 30
    Delgaty, Colin Stanley
    Individual (22 offsprings)
    Officer
    1998-04-02 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 31
    Simon Jonathan Appell
    Individual (46 offsprings)
    Insolvency
    2009-09-08 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 32
    Hadjinicolaou, John Eugene Leonidas
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 33
    Wyatt, James Sterry
    Born in January 1949
    Individual (25 offsprings)
    Officer
    2000-01-27 ~ 2001-06-14
    OF - Director → CIF 0
  • 34
    Roberts, Paul
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2001-07-11 ~ 2006-07-13
    OF - Director → CIF 0
    Roberts, Paul
    Individual (20 offsprings)
    Officer
    2001-07-11 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 35
    CORPORATE ESTATE CONSULTANTS LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 1963 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 36
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 2152 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XL AIRWAYS UK LIMITED

Period: 2006-11-23 ~ 2014-06-26
Company number: 02980023
Registered names
XL AIRWAYS UK LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-09-12
Administration ended on 2009-09-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-08
Dissolved on 2014-06-26
EXCEL AIRWAYS LIMITED - 2006-11-23 06013246... (more)
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
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.