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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 32
  • 1
    Findlay, Linda Ann
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2000-12-12
    OF - Director → CIF 0
  • 2
    Roberts, Paul
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2006-07-13
    OF - Director → CIF 0
    Roberts, Paul
    Director
    Individual (8 offsprings)
    Officer
    2001-07-11 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 3
    Jarvis, Denise May
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1998-04-02
    OF - Secretary → CIF 0
  • 4
    Sharma, Sudheer Kumar
    Chartered Accountant born in July 1960
    Individual (15 offsprings)
    Officer
    2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 5
    Trotman, Alyna
    In Flight Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 6
    Kelly, Margaret May
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1994-10-18 ~ 1995-01-01
    OF - Director → CIF 0
  • 7
    Drakou, Andreas, Mr.
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    2000-04-20 ~ 2007-05-03
    OF - Director → CIF 0
  • 8
    Wyatt, James Sterry
    Director born in January 1949
    Individual (20 offsprings)
    Officer
    2000-01-27 ~ 2001-06-14
    OF - Director → CIF 0
  • 9
    Mullaney, Eamonn Eugene
    Director born in March 1941
    Individual (14 offsprings)
    Officer
    2000-04-20 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    O'neill, Joseph Patrick
    Consultant born in January 1927
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Newnham, Keith Dennis
    Airline Management born in May 1948
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 2001-06-14
    OF - Director → CIF 0
  • 12
    Aird-mash, Philip John
    Ceo born in May 1975
    Individual (48 offsprings)
    Officer
    2008-04-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 13
    Owen, Peter Edward
    Company Director born in October 1946
    Individual (41 offsprings)
    Officer
    2007-03-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 14
    Sigurdarson, Halldor
    Company Director born in March 1974
    Individual (22 offsprings)
    Officer
    2006-07-19 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    Morris, Neil Andrew
    Managing Director born in March 1966
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2008-09-12
    OF - Director → CIF 0
  • 16
    Allard, Roger Jeffrey
    Director born in July 1954
    Individual (71 offsprings)
    Officer
    2000-12-12 ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    Delgaty, Colin Stanley
    Individual (18 offsprings)
    Officer
    1998-04-02 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 18
    Drakou, Themis
    Businessman born in October 1960
    Individual (12 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 19
    Mills, David Philip
    Operations Director born in August 1961
    Individual (4 offsprings)
    Officer
    2006-09-19 ~ 2006-10-26
    OF - Director → CIF 0
  • 20
    Beal, Michael James
    Chief Pilot born in December 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-11-30
    OF - Director → CIF 0
  • 21
    Hadjinicolaou, John Eugene Leonidas
    Accountant born in August 1952
    Individual (3 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 22
    Tomlinson, Steven John
    Director born in July 1959
    Individual (7 offsprings)
    Officer
    2001-07-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Odell, Stanley John, Sir
    Landowner born in December 1929
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 24
    Budgen, David Anthony
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 25
    Kyprianou, Akis
    Director born in January 1960
    Individual (16 offsprings)
    Officer
    2001-07-11 ~ 2002-11-14
    OF - Director → CIF 0
  • 26
    Bousfield, Jonathan
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2001-07-11 ~ now
    OF - Director → CIF 0
    Bousfield, Jonathan
    Ground Operations Director born in July 1966
    Individual (5 offsprings)
    2000-04-20 ~ 2000-12-12
    OF - Director → CIF 0
  • 27
    Thomas, Hywel David
    Individual (59 offsprings)
    Officer
    2008-04-01 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 28
    Wyatt, Philip Leonard George
    Director born in January 1963
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2008-04-01
    OF - Director → CIF 0
  • 29
    Savvides, Pavlos
    Director born in December 1949
    Individual (21 offsprings)
    Officer
    2000-11-06 ~ 2002-03-26
    OF - Director → CIF 0
  • 30
    Pantazis, Demetrios
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2002-05-15
    OF - Director → CIF 0
  • 31
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1994-10-18 ~ 1994-10-18
    OF - Nominee Secretary → CIF 0
  • 32
    CORPORATE ADMINISTRATION SERVICES LIMITED
    CORPORATE ADMINISTRATION LIMITED 04497996
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.