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
    Lopez Solas, Maria Jesus
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Mc Neela, Nessa
    Chief Financial Officer born in June 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, William David
    Managing Director born in July 1971
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Barrionuevo Urgel, Jose Antonio
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Company Director born in July 1972
    Individual (16 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Cheetham, John David
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Cadbury, Nicholas Theodore
    Accountant born in April 1966
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    El Caserio, Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, Spain
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Adam, Emma Alexandra
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Sanchez-prieto Alcazar, Javier
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual
    Officer
    2019-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    De Torres Zabala, Ignacio Maria
    Company Director born in January 1957
    Individual
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Gunning, Stephen William Lawrence
    Managing Director born in March 1967
    Individual (26 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Shepherd, William David
    Head Of Commercial born in July 1971
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Nichol, Sarah Katherine
    Chief Financial Officer born in November 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Sansavini, Marco
    Company Director born in March 1967
    Individual
    Officer
    2013-02-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 9
    Izzard, Rachel Claire
    Accountant born in March 1974
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 10
    Goersch, Klaus
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ 2020-03-04
    OF - Director → CIF 0
  • 11
    Boyle, Robert
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Batanero, Jose Maria Pio Fariza Pariza
    Cfo Of Iberia born in May 1955
    Individual
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (14 offsprings)
    Officer
    2017-10-02 ~ 2019-02-18
    OF - Director → CIF 0
  • 14
    Baillo Saro, Maria Elena
    Company Director born in April 1969
    Individual
    Officer
    2023-08-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 15
    Lopez Aguilar, Manuel Antonio
    Exec. V.P Commercial & Cust. born in August 1956
    Individual
    Officer
    2012-05-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 16
    Adams, Courtney Kate
    Individual (7 offsprings)
    Officer
    2013-05-23 ~ 2014-10-10
    OF - Secretary → CIF 0
    2016-01-01 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 17
    Dosanjh, Kulbinder Kaur
    Individual (96 offsprings)
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 18
    Diez Barturen, Juan Ignacio
    Iag Cargo Dmd born in March 1952
    Individual
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 19
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
    2017-04-04 ~ 2021-06-10
    OF - Director → CIF 0
  • 20
    Swift, Nicholas
    Cfo born in June 1964
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Winstanley, Jude
    General Manager - Aviation born in July 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 22
    Straver, Luke Alexander Michael
    Individual (83 offsprings)
    Officer
    2014-10-10 ~ 2016-01-01
    OF - Secretary → CIF 0
    2017-05-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 23
    Haun, Elizabeth Ann
    Company Director born in September 1975
    Individual
    Officer
    2019-04-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 24
    Chernoff, Neil Alan
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 25
    Lopez Colmenarejo, Manuel
    Company Director born in May 1951
    Individual
    Officer
    2013-11-27 ~ 2014-07-24
    OF - Director → CIF 0
  • 26
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 27
    Podolsky Levy, David
    Company Director born in October 1972
    Individual
    Officer
    2021-06-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Girdwood, Lewis Ian
    Chief Financial Officer born in July 1967
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2019-03-29
    OF - Director → CIF 0
parent relation
Company in focus

IAG CARGO LIMITED

Previous name
IAG (GROUP) UK LIMITED - 2012-07-23
Standard Industrial Classification
51210 - Freight Air Transport
52242 - Cargo Handling For Air Transport Activities
Related profiles found in government register
  • IAG CARGO LIMITED
    Info
    IAG (GROUP) UK LIMITED - 2012-07-23
    Registered number 08075326
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex TW6 2JS
    Private Limited Company incorporated on 2012-05-18 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • IAG CARGO LIMITED
    S
    Registered number 08075326
    Carrus Cargo Centre, Po Box 99, Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2JS
    Limited Company in Companies House, England & Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROUTESTACK LIMITED - 2021-11-11
    CARGO CONNECT LIMITED - 2019-12-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2019-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.