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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 3
  • 1
    Bailey, Alana Julianne
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sampson, Michael Anthony
    Chartered Accountant born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    West, Leonard Francis
    Chartered Accountant born in December 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Wilkins, Michael John
    Chief Operating Officer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Dowlen, Mitchell Lawrence Edward
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 3
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 4
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Leonard, Michael James
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 7
    Griffin, Steven Terence Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 8
    Hawker, Michael John
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-05
    OF - Director → CIF 0
    icon of calendar 2007-01-23 ~ 2008-05-26
    OF - Director → CIF 0
  • 9
    Avery, Julian Ralph
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Venardos, George
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
    Venardos, George
    Group Chief Financial Officer born in December 1957
    Individual
    icon of calendar 2008-01-30 ~ 2008-08-21
    OF - Director → CIF 0
  • 11
    Clark, Paul Nicholas
    Banker born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 12
    Stovold, Tony
    Compliance Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Pye, David John
    Insurance Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 14
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-07 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Mcpherson, Michelle
    Chief Financial Officer born in May 1966
    Individual
    Officer
    icon of calendar 2021-06-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Cuggy, Victoria Louise
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 17
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 18
    Connell, Peter
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-28
    OF - Director → CIF 0
  • 19
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2006-11-28 ~ 2007-01-23
    PE - Secretary → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    PE - Director → CIF 0
  • 21
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    PE - Director → CIF 0
  • 22
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    icon of addressHackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Active Corporate (5 parents, 195 offsprings)
    Officer
    2013-04-19 ~ 2024-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

IAG UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • IAG UK HOLDINGS LIMITED
    Info
    Registered number 06012326
    icon of address148 Kew Road, Richmond-upon-thames, Surrey TW9 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2024-06-25 (17 years 6 months). The company status is Dissolved.
    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.