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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
Active 8
  • 1
    Prudon, Bart
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Merchant, Gavin Bruce
    Born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Michael
    Born in August 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Street, Louise Anne
    Born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Picton, Andrew Julian Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Bush, Harry John
    Born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Leonard, Alex John Edward
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressOgier House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 41
  • 1
    Doyle, Eddie
    Manager born in January 1971
    Individual
    Officer
    icon of calendar 2023-01-26 ~ 2023-06-29
    OF - Director → CIF 0
  • 2
    Gowers, Claire Elizabeth
    Solicitor
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2001-03-24
    OF - Secretary → CIF 0
  • 3
    Willott, Nicholas Christian
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2014-03-20
    OF - Director → CIF 0
  • 4
    Brady, Warwick
    Airline Procurement Director born in December 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-09-10
    OF - Director → CIF 0
  • 5
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2004-02-25
    OF - Director → CIF 0
  • 6
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2012-03-01 ~ 2012-06-27
    OF - Director → CIF 0
  • 7
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Grant, Alexander
    Chief Operations Officer born in July 1949
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 9
    Thomson, Ekaterina
    Group Director Mergers & Acquisitions Thomas Cook born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-11 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Facey, William Edward Brinton
    Head Of Network Operations Easy Jet born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-26 ~ 2017-07-01
    OF - Director → CIF 0
  • 12
    Dubourg-hrachovec, Lea
    Portfolio Manager, Pension Protection Fund born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-01-26
    OF - Director → CIF 0
  • 13
    Beardsworth, Louis John Colman
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 14
    Sharples, Colin, Captain
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-23 ~ 2014-03-20
    OF - Director → CIF 0
  • 15
    Darlaston, Clive James Mowbray
    Accountant born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2004-01-01
    OF - Director → CIF 0
  • 16
    Humphreys, Barry Keith
    Airline Manager born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2012-10-03
    OF - Director → CIF 0
  • 18
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2002-05-11
    OF - Director → CIF 0
  • 19
    Read, Peter Brian Emms
    Airline Manager born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 20
    Bluett, David
    Individual
    Officer
    icon of calendar 2006-02-22 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 21
    Mcconnellogue, Hugh
    Airline Manager born in September 1970
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 22
    Lord, Andrew Peter Stanton
    Airline Executive born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-27
    OF - Director → CIF 0
  • 23
    Addison Smith, Nigel
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2000-07-07
    OF - Director → CIF 0
  • 24
    Maizey, Drusilla
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Turner, Nigel Owen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2008-02-01
    OF - Director → CIF 0
    Turner, Nigel Owen
    Company Director born in September 1958
    Individual (1 offspring)
    icon of calendar 2010-04-15 ~ 2014-03-20
    OF - Director → CIF 0
  • 26
    Bennett, Christopher John
    Chartered Accountant born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2010-05-31
    OF - Director → CIF 0
    Bennett, Christopher John
    Finance Director Monarch Airlines Ltd born in August 1965
    Individual (22 offsprings)
    icon of calendar 2010-07-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 27
    Caulton, Eliot Robert Spencer
    Chartered Accountant born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2010-04-15
    OF - Director → CIF 0
  • 28
    Kentelton, Rachel Elizabeth, Dr
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2013-03-27
    OF - Director → CIF 0
    Kentleton, Rachel Elizabeth
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-09-23
    OF - Director → CIF 0
  • 29
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-24
    OF - Director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 30
    Powell, Michael James
    Head Of Private Markets Group - Ussim born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-20 ~ 2014-05-28
    OF - Director → CIF 0
  • 31
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-22
    OF - Secretary → CIF 0
  • 32
    Blundell-pound, George
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-24 ~ 2001-03-24
    OF - Director → CIF 0
  • 33
    Hagenbring, Andreas
    Director Mergers & Acquisitions Deutsche Lufthansa born in December 1978
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 34
    Parker Eaton, Robert George
    Born in November 1931
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2004-02-23
    OF - Director → CIF 0
  • 35
    Drummond, Paul Thomas
    Solicitor born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2000-02-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 36
    Barker, Andrew John Frederick
    Airline Executive born in September 1965
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2018-07-25
    OF - Director → CIF 0
  • 37
    Foster, Stephen Leslie
    Company Search Officer born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-23 ~ 2000-02-23
    OF - Director → CIF 0
  • 38
    Palmer, Robert
    Airline Manager born in November 1966
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2007-10-26
    OF - Director → CIF 0
  • 39
    Waller, Peter
    Director Thomas Cook born in December 1971
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2011-05-31
    OF - Director → CIF 0
  • 40
    Hope, Christopher
    Airline Manager born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 41
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    2001-03-24 ~ 2001-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE AIRLINE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE AIRLINE GROUP LIMITED
    Info
    Registered number 03931711
    icon of address4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.