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 35
  • 1
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Hollowed, Margaret
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 3
    Van Der Steen, Johannes Constantius Josephus Maria
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 4
    Stephen John Absolom
    Individual (6 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Morgan, Hugh Sinclair Cole
    Born in April 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Mckune, Geraldine
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 7
    Field, Andrew John Stanley
    Born in June 1962
    Individual (36 offsprings)
    Officer
    1999-07-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 8
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Woodward, Roy Ian
    Born in August 1954
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 1999-09-27
    OF - Director → CIF 0
  • 10
    Jackson, Stuart Robert
    Born in August 1965
    Individual (80 offsprings)
    Officer
    2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 11
    Francis, Richard David
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 12
    Marray, John
    Individual (26 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 13
    Entwistle, Malcolm Graham
    Individual (27 offsprings)
    Officer
    1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Plimsoll, Clive Geoffrey
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1995-12-12 ~ 1998-11-20
    OF - Director → CIF 0
  • 15
    Nicholson, Andrew
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 16
    Boggon, Philip Nathan
    Born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 18
    Roberts, Jeffrey
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 19
    Wright, Nigel
    Born in January 1955
    Individual (32 offsprings)
    Officer
    1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 20
    Swaffield, Andrew John
    Born in September 1967
    Individual (38 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Peter Richard
    Born in November 1952
    Individual (43 offsprings)
    Officer
    2000-07-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 22
    Rhodes, Stephen Graham
    Born in August 1957
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 23
    Mantegazza, Fabio
    Born in November 1955
    Individual (9 offsprings)
    Officer
    1995-12-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 24
    Albertini, Peter Sinclair
    Individual (20 offsprings)
    Officer
    1995-12-12 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 25
    Vinales, Michael Angelo
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 26
    Fitzgerald, John
    Born in December 1946
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 27
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Atkinson, Geoffrey
    Individual (31 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 29
    Boffey, Duncan Peter Thomas
    Born in February 1962
    Individual (24 offsprings)
    Officer
    1999-05-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 30
    Blair Carnegie Nimmo
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 32
    AVRO LIMITED
    - now 01779584
    Insolvency (Case 1) In administration
    Administration started on 2017-10-02 during the appointment or period of control
    Administration ended on 2021-04-08 during the appointment or period of control
    AVRO PLC - 2011-10-31
    CLEVERWAY (LEISURE) LIMITED - 1989-03-02
    CLEVERWAY LIMITED - 1985-12-20
    134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    OF - Nominee Director → CIF 0
  • 35
    CITILEGAL SECRETARIES LIMITED - now
    B C SECRETARIES LIMITED - 2002-04-25 03225138
    IFC-VEK EUROPE LIMITED - 1997-09-04
    36 Whitefriars Street, London
    Dissolved Corporate (11 parents, 70 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AVRO AVIATION LIMITED

Period: 1995-12-12 ~ 2021-01-09
Company number: 03137129
Registered name
AVRO AVIATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-10-02
Administration ended on 2020-10-09
Standard Industrial Classification
79120 - Tour Operator Activities

  • AVRO AVIATION LIMITED
    Info
    Registered number 03137129
    15 Canada Square, Canada Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-12-12 and dissolved on 2021-01-09 (25 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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