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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
    Lingard, Andrew
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Albertini, Peter Sinclair
    Solicitor
    Individual (18 offsprings)
    Officer
    1995-12-12 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Rhodes, Stephen Graham
    Company Director born in August 1957
    Individual (14 offsprings)
    Officer
    2001-03-23 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Marray, John
    Individual (25 offsprings)
    Officer
    2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 5
    Woodward, Roy Ian
    Company Director born in August 1954
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 1999-09-27
    OF - Director → CIF 0
  • 6
    Entwistle, Malcolm Graham
    Individual (24 offsprings)
    Officer
    1998-11-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 7
    Boggon, Philip Nathan
    Managing Director born in December 1970
    Individual (22 offsprings)
    Officer
    2013-11-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Roberts, Jeffrey
    Group It born in April 1956
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Plimsoll, Clive Geoffrey
    Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    1995-12-12 ~ 1998-11-20
    OF - Director → CIF 0
  • 10
    Mantegazza, Fabio
    Tour Operator born in November 1955
    Individual (9 offsprings)
    Officer
    1995-12-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 11
    Morgan, Hugh Sinclair Cole
    Overseas & Purchasing born in April 1947
    Individual (22 offsprings)
    Officer
    2011-02-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 12
    Mckune, Geraldine
    Group Human Resources Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-04-08
    OF - Director → CIF 0
  • 13
    Hollowed, Margaret
    Commercial Director born in October 1960
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2001-11-05
    OF - Director → CIF 0
  • 14
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (107 offsprings)
    Officer
    2015-06-01 ~ 2016-01-28
    OF - Director → CIF 0
  • 15
    Jackson, Stuart Robert
    Company Director born in August 1965
    Individual (80 offsprings)
    Officer
    2010-03-26 ~ 2011-02-10
    OF - Director → CIF 0
  • 16
    Brown, Peter Richard
    Director born in November 1952
    Individual (41 offsprings)
    Officer
    2000-07-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 17
    Wright, Nigel
    Managing Director born in January 1955
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 18
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 19
    Field, Andrew John Stanley
    Groupp Finance Director born in June 1962
    Individual (30 offsprings)
    Officer
    1999-07-22 ~ 2000-03-27
    OF - Director → CIF 0
  • 20
    Fitzgerald, John
    Distribution Director born in December 1946
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2004-02-04
    OF - Director → CIF 0
  • 21
    Martin, Carol Anne
    Individual (17 offsprings)
    Officer
    2000-04-19 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 22
    Vinales, Michael Angelo
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Atkinson, Geoffrey
    Solicitor
    Individual (30 offsprings)
    Officer
    2002-05-01 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 24
    Francis, Richard David
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    2010-03-26 ~ now
    OF - Director → CIF 0
  • 25
    Boffey, Duncan Peter Thomas
    Finance Director born in February 1962
    Individual (24 offsprings)
    Officer
    1999-05-20 ~ 2001-08-24
    OF - Director → CIF 0
  • 26
    Van Der Steen, Johannes Constantius Josephus Maria
    Distribution Director born in February 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-06-16
    OF - Director → CIF 0
  • 27
    Swaffield, Andrew John
    Ceo born in September 1967
    Individual (35 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Nicholson, Andrew
    Company Director born in October 1968
    Individual (9 offsprings)
    Officer
    2004-01-09 ~ 2004-11-05
    OF - Director → CIF 0
  • 29
    AVRO LIMITED
    - now 01779584
    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 (37 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
  • 30
    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, 57 offsprings)
    Officer
    2000-02-01 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 31
    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, 41791 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    OF - Nominee Secretary → CIF 0
  • 32
    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, 39012 offsprings)
    Officer
    1995-12-12 ~ 1995-12-12
    OF - Nominee Director → 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
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.