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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 4
  • 1
    Swaffield, Andrew John
    Chief Executive born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lingard, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Bennett, Christopher John
    Chief Financial Officer born in August 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    MONARCH HOLDINGS PLC - 2011-10-31
    COSMOS TOURS (U.K.) LIMITED - 1989-01-24
    icon of address134, Prospect Way, London Luton Airport, Luton, England
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Nightingale, Barry Graham Kirk
    Finance Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-02 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Palmer, Robert Michael
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2014-05-19
    OF - Director → CIF 0
  • 3
    Clifford, Conrad Frederick James
    Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Atkinson, Geoffrey
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 5
    Lavery, Andrew Charles
    Finance Director born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ 2015-01-02
    OF - Director → CIF 0
  • 6
    Tucker, Simon Patrick
    Accountant born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2012-03-16
    OF - Director → CIF 0
  • 7
    Rawlinson, David Iain
    Director born in September 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Marray, John
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-07 ~ 2014-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MONARCH 2011 LIMITED

Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • MONARCH 2011 LIMITED
    Info
    Registered number 07779279
    icon of address15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 and dissolved on 2020-12-28 (9 years 3 months). The company status is Dissolved.
    CIF 0
  • MONARCH 2011 LIMITED
    S
    Registered number 07779279
    icon of address134, Prospect Way, London Luton Airport, Luton, England, LU2 9NU
    Limited Company in Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • AIRLINE ENGINEERING LIMITED - 1980-12-31
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-24
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.