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
    Campbell, Michael
    Airline Management born in August 1957
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ now
    OF - director → CIF 0
  • 2
    Street, Louise Anne
    Manager born in September 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ now
    OF - director → CIF 0
  • 3
    Picton, Andrew Julian Howard
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (10 offsprings)
    Officer
    2014-03-20 ~ now
    OF - director → CIF 0
  • 5
    Prudon, Bart
    Airline Manager born in July 1975
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - director → CIF 0
  • 6
    Leonard, Alex John Edward
    Investment Manager born in January 1985
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - director → CIF 0
  • 7
    Bush, Harry John
    Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ now
    OF - director → CIF 0
  • 8
    Ogier House, St. Julians Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2023-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 41
  • 1
    Willott, Nicholas Christian
    Chartered Accountant born in September 1968
    Individual (5 offsprings)
    Officer
    2012-06-27 ~ 2014-03-20
    OF - director → CIF 0
  • 2
    Darlaston, Clive James Mowbray
    Accountant born in October 1956
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2004-01-01
    OF - director → CIF 0
  • 3
    Hagenbring, Andreas
    Director Mergers & Acquisitions Deutsche Lufthansa born in December 1978
    Individual
    Officer
    2011-06-01 ~ 2014-03-20
    OF - director → CIF 0
  • 4
    Humphreys, Barry Keith
    Airline Manager born in October 1948
    Individual (4 offsprings)
    Officer
    2000-03-24 ~ 2014-03-20
    OF - director → CIF 0
  • 5
    Caulton, Eliot Robert Spencer
    Chartered Accountant born in November 1973
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2010-04-15
    OF - director → CIF 0
  • 6
    Gowers, Claire Elizabeth
    Solicitor
    Individual
    Officer
    2000-03-24 ~ 2001-03-24
    OF - secretary → CIF 0
  • 7
    Foster, Stephen Leslie
    Company Search Officer born in December 1957
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - director → CIF 0
  • 8
    Facey, William Edward Brinton
    Head Of Network Operations Easy Jet born in August 1968
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2017-07-01
    OF - director → CIF 0
  • 9
    Maizey, Drusilla
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2002-09-30
    OF - director → CIF 0
  • 10
    Bluett, David
    Individual
    Officer
    2006-02-22 ~ 2015-01-31
    OF - secretary → CIF 0
  • 11
    Read, Peter Brian Emms
    Airline Manager born in August 1947
    Individual (3 offsprings)
    Officer
    2002-09-30 ~ 2017-05-25
    OF - director → CIF 0
  • 12
    Hope, Christopher
    Airline Manager born in January 1967
    Individual (3 offsprings)
    Officer
    2017-07-01 ~ 2018-10-01
    OF - director → CIF 0
  • 13
    Oldham, Theresa Amanda
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2009-04-30
    OF - director → CIF 0
    2012-03-01 ~ 2012-06-27
    OF - director → CIF 0
  • 14
    Lord, Andrew Peter Stanton
    Airline Executive born in September 1970
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2016-09-27
    OF - director → CIF 0
  • 15
    Turner, Nigel Owen
    Finance Director born in September 1958
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2008-02-01
    OF - director → CIF 0
    Turner, Nigel Owen
    Company Director born in September 1958
    Individual (1 offspring)
    2010-04-15 ~ 2014-03-20
    OF - director → CIF 0
  • 16
    Sharples, Colin, Captain
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2014-03-20
    OF - director → CIF 0
  • 17
    Kentelton, Rachel Elizabeth, Dr
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2012-06-01 ~ 2013-03-27
    OF - director → CIF 0
    Kentleton, Rachel Elizabeth
    Accountant born in February 1969
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2015-09-23
    OF - director → CIF 0
  • 18
    Weidemanis, Emma Sofia
    Trainee Solicitor born in May 1973
    Individual
    Officer
    2000-02-23 ~ 2000-03-24
    OF - director → CIF 0
    Weidemanis, Emma Sofia
    Trainee Solicitor
    Individual
    Officer
    2000-02-23 ~ 2000-03-24
    OF - secretary → CIF 0
  • 19
    Parker Eaton, Robert George
    Director born in November 1931
    Individual
    Officer
    2000-03-24 ~ 2004-02-23
    OF - director → CIF 0
  • 20
    Thomson, Ekaterina
    Group Director Mergers & Acquisitions Thomas Cook born in September 1970
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2012-02-29
    OF - director → CIF 0
  • 21
    Bennett, Christopher John
    Chartered Accountant born in August 1965
    Individual (28 offsprings)
    Officer
    2007-10-26 ~ 2010-05-31
    OF - director → CIF 0
    Bennett, Christopher John
    Finance Director Monarch Airlines Ltd born in August 1965
    Individual (28 offsprings)
    2010-07-01 ~ 2015-06-01
    OF - director → CIF 0
  • 22
    Blundell-pound, George
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2001-03-24
    OF - director → CIF 0
  • 23
    Stevens, Derek Maurice
    Company Director born in November 1938
    Individual (2 offsprings)
    Officer
    2002-05-11 ~ 2008-09-30
    OF - director → CIF 0
  • 24
    Addison Smith, Nigel
    Director born in May 1965
    Individual
    Officer
    2000-03-24 ~ 2000-07-07
    OF - director → CIF 0
  • 25
    Waller, Peter
    Director Thomas Cook born in December 1971
    Individual
    Officer
    2009-05-01 ~ 2011-05-31
    OF - director → CIF 0
  • 26
    Drummond, Paul Thomas
    Solicitor born in January 1972
    Individual (41 offsprings)
    Officer
    2000-02-23 ~ 2000-03-24
    OF - director → CIF 0
  • 27
    Brady, Warwick
    Airline Procurement Director born in December 1964
    Individual (10 offsprings)
    Officer
    2010-06-01 ~ 2014-09-10
    OF - director → CIF 0
  • 28
    Doyle, Eddie
    Manager born in January 1971
    Individual
    Officer
    2023-01-26 ~ 2023-06-29
    OF - director → CIF 0
  • 29
    Mcconnellogue, Hugh
    Airline Manager born in September 1970
    Individual
    Officer
    2018-10-01 ~ 2022-12-23
    OF - director → CIF 0
  • 30
    Barker, Andrew John Frederick
    Airline Executive born in September 1965
    Individual
    Officer
    2016-09-27 ~ 2018-07-25
    OF - director → CIF 0
  • 31
    Dubourg-hrachovec, Lea
    Portfolio Manager, Pension Protection Fund born in August 1984
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2023-01-26
    OF - director → CIF 0
  • 32
    Bernstein, Daniel Lipman
    Director born in July 1942
    Individual (1 offspring)
    Officer
    2000-03-24 ~ 2012-10-03
    OF - director → CIF 0
  • 33
    Beardsworth, Louis John Colman
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2003-01-28
    OF - secretary → CIF 0
  • 34
    Powell, Michael James
    Head Of Private Markets Group - Ussim born in December 1972
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ 2014-05-28
    OF - director → CIF 0
  • 35
    Jarvis, Paul Henry
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-02-22
    OF - secretary → CIF 0
  • 36
    Grant, Alexander
    Chief Operations Officer born in July 1949
    Individual
    Officer
    2008-02-01 ~ 2009-02-28
    OF - director → CIF 0
  • 37
    Palmer, Robert
    Airline Manager born in November 1966
    Individual
    Officer
    2004-02-25 ~ 2007-10-26
    OF - director → CIF 0
  • 38
    Bishop, Michael David, Lord Glendonbrook Cbe
    Director Of Companies born in February 1942
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2002-05-11
    OF - director → CIF 0
  • 39
    Webster, Raymond Douglas
    Airline Executive born in July 1946
    Individual
    Officer
    2000-03-24 ~ 2004-02-25
    OF - director → CIF 0
  • 40
    Pullman, Francis Simon
    Managing Director born in May 1949
    Individual
    Officer
    2004-01-01 ~ 2008-06-30
    OF - director → CIF 0
  • 41
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    NORTON ROSE LIMITED
    - 2005-12-14
    CAMOMILE STREET LIMITED - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, Camomile Street, London
    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
    4000 Parkway, Whiteley, Fareham, Hampshire PO15 7FL
    Private Limited Company incorporated on 2000-02-18 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.