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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 25
  • 1
    Sampson, Michael Anthony
    Chartered Accountant born in September 1951
    Individual (27 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Venardos, George
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
    Venardos, George
    Group Chief Financial Officer born in November 1957
    Individual (1 offspring)
    2008-01-30 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Leonard, Michael James
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Hawker, Michael John
    Director born in October 1959
    Individual (17 offsprings)
    Officer
    2006-12-01 ~ 2007-01-05
    OF - Director → CIF 0
    2007-01-23 ~ 2008-05-26
    OF - Director → CIF 0
  • 5
    Hawkins, Nicholas Barrie
    Chief Financial Officer born in October 1967
    Individual (6 offsprings)
    Officer
    2008-08-07 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Bailey, Alana Julianne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Mcpherson, Michelle
    Chief Financial Officer born in April 1966
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    Clark, Paul Nicholas
    Banker born in July 1971
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2007-01-23
    OF - Director → CIF 0
  • 9
    Cuggy, Victoria Louise
    Individual (61 offsprings)
    Officer
    2007-01-23 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 10
    West, Leonard Francis
    Chartered Accountant born in December 1951
    Individual (17 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Utley, Neil Alan
    Chief Executive born in January 1962
    Individual (77 offsprings)
    Officer
    2007-01-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Dowlen, Mitchell Lawrence Edward
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 13
    Connell, Peter
    Company Director born in August 1961
    Individual (34 offsprings)
    Officer
    2007-01-23 ~ 2008-01-28
    OF - Director → CIF 0
  • 14
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual (42 offsprings)
    Officer
    2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Wilkins, Michael John
    Chief Operating Officer born in October 1956
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2013-04-19
    OF - Director → CIF 0
  • 16
    Pye, David John
    Insurance Underwriter born in July 1947
    Individual (30 offsprings)
    Officer
    2007-01-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 17
    Griffin, Steven Terence Hunter
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 18
    Stovold, Tony
    Compliance Director born in January 1962
    Individual (16 offsprings)
    Officer
    2007-01-05 ~ 2007-01-23
    OF - Director → CIF 0
  • 19
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (54 offsprings)
    Officer
    2010-02-18 ~ 2013-04-19
    OF - Director → CIF 0
  • 20
    Colebatch, Phillip Maxwell
    Investment Banker born in December 1944
    Individual (19 offsprings)
    Officer
    2007-01-23 ~ 2009-11-30
    OF - Director → CIF 0
  • 21
    Foy, Ian Russell
    Chief Executive Officer born in August 1966
    Individual (26 offsprings)
    Officer
    2010-10-01 ~ 2013-04-19
    OF - Director → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    Hackwood Secretaries Limited, One, Silk Street, London, United Kingdom
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2013-04-19 ~ 2024-01-11
    OF - Secretary → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 24
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2006-11-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 25
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2006-11-28 ~ 2007-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

IAG UK HOLDINGS LIMITED

Period: 2006-11-28 ~ 2024-06-25
Company number: 06012326
Registered name
IAG UK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • IAG UK HOLDINGS LIMITED
    Info
    Registered number 06012326
    148 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.