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
    Redeker, Marco Johannes Maria
    Managing Director Cygnific Bv born in March 1970
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swanston, Iain William
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ dissolved
    OF - Director → CIF 0
    Swanston, Iain William
    Financial Controller
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INTERNATIONAL AIRLINE SERVICES LTD - 1994-07-20
    INSURANCE STATISTICS AGENCY LIMITED - 1994-03-15
    6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-02-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Cornwall, Peter
    Sales Manager born in May 1954
    Individual
    Officer
    1996-09-24 ~ 1996-11-15
    OF - Director → CIF 0
  • 2
    Blom, Welmer Homme Teade
    Vp Commercial E&Na Air France-Klm born in August 1959
    Individual
    Officer
    2014-11-10 ~ 2019-04-25
    OF - Director → CIF 0
  • 3
    Tyson, Nigel Hilton
    Klm Rda - Financial Controller Uk & Ire. born in August 1962
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Priester, Jan Willem
    Financial Controller born in November 1947
    Individual
    Officer
    1996-09-24 ~ 1997-06-01
    OF - Director → CIF 0
    Priester, Jan Willem
    Senior Manager Klm Royal Dutch born in November 1947
    Individual
    2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Smit, Remco
    Fin Controller
    Individual
    Officer
    1997-06-01 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Revell, James Simon Keith
    General Manager, Air France Klm European Sales & S born in August 1973
    Individual
    Officer
    2019-04-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Davison, Martin John
    Individual (14 offsprings)
    Officer
    2000-11-01 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 8
    Visser, Marco Eric
    Director Commercial Operations born in October 1962
    Individual
    Officer
    2000-01-01 ~ 2001-03-08
    OF - Director → CIF 0
  • 9
    Ridder, Melis Antonius
    Managing Director Cygnific Bv born in November 1954
    Individual
    Officer
    2017-01-26 ~ 2018-03-21
    OF - Director → CIF 0
  • 10
    Schuitemaker, Pieter Paul
    Director Finance & Control And Business Planning C born in July 1974
    Individual
    Officer
    2019-08-01 ~ 2021-02-08
    OF - Director → CIF 0
  • 11
    Wensveen, Petrus Johannes
    Vp Finance & Control Pb Klm Royal Dutch Airlines born in February 1967
    Individual
    Officer
    2018-01-11 ~ 2019-04-25
    OF - Director → CIF 0
  • 12
    De Jong, Julius Wiebe
    Director Finance & Control Cygnific B.V. born in August 1972
    Individual
    Officer
    2021-02-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 13
    Boyes, George Alexander
    Travel Agent born in August 1951
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2000-12-06
    OF - Director → CIF 0
  • 14
    Roberson, Richard Arthur
    Chartered Accountant born in January 1953
    Individual
    Officer
    2000-08-03 ~ 2003-03-19
    OF - Director → CIF 0
  • 15
    Verhaagen, Michiel
    Klm Vice President Global Usin born in October 1967
    Individual
    Officer
    2001-03-08 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Sawyer, Anthony Raymond
    Company Director born in November 1947
    Individual
    Officer
    1995-03-27 ~ 2003-03-19
    OF - Director → CIF 0
  • 17
    Bland, Peter George
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 18
    Van Geene, Ruurd Jurgen
    Director E Sales Klm born in March 1963
    Individual
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    De Boer, Jeroen Johan
    Director Finance & Control, Planning And Ict born in February 1968
    Individual
    Officer
    2019-04-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 20
    Pears, Howard Harley
    Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    1995-03-27 ~ 2000-07-21
    OF - Director → CIF 0
  • 21
    Bootsma, Pieter Dirk
    Klm Vp Pricing And Revenue Man born in September 1969
    Individual
    Officer
    2003-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 22
    Los, George Nicolas
    Director born in July 1951
    Individual
    Officer
    1999-10-13 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Guffens, Olaf Johannes Gertrudis
    Controller Uk&I Air France-Klm born in December 1971
    Individual
    Officer
    2014-11-10 ~ 2018-01-11
    OF - Director → CIF 0
  • 24
    Kies, Robert
    Klm Director Management Inform born in August 1959
    Individual
    Officer
    2000-09-01 ~ 2005-03-31
    OF - Director → CIF 0
    Kies, Robert
    Snr Mngr Klm Royal Dutch Airlines born in August 1959
    Individual
    2006-05-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 25
    De Nooijer, Marcel
    Managing Director Martinair Holland Nv born in July 1968
    Individual
    Officer
    2011-12-14 ~ 2015-11-26
    OF - Director → CIF 0
  • 26
    Burgoyne, Eric Romney
    Klm General Mgr Uk & Ireland born in September 1953
    Individual
    Officer
    1996-11-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 27
    Spinks, Simon
    Director born in April 1963
    Individual
    Officer
    1996-09-24 ~ 1999-07-31
    OF - Director → CIF 0
  • 28
    Struyve, Jean Paul
    General Manager Uk & Ireland born in July 1947
    Individual
    Officer
    1998-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 29
    Delima, Ramon Gustavo Emile
    Managing Director Cygnific Bv born in January 1971
    Individual
    Officer
    2018-03-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 30
    Head Office, Amsterdamseweg 55, 1182 Gp Amstelveen, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
  • INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED
    Info
    Registered number 03038074
    6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1995-03-27 and dissolved on 2024-11-14 (29 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.