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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 35
  • 1
    Straver, Luke Alexander Michael
    Individual (25 offsprings)
    Officer
    2014-10-10 ~ 2016-01-01
    OF - Secretary → CIF 0
    2017-05-18 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 2
    Swift, Nicholas
    Cfo born in June 1964
    Individual (288 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Boyle, Robert
    Director born in September 1964
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Winstanley, Jude
    General Manager - Aviation born in July 1970
    Individual (25 offsprings)
    Officer
    2016-01-01 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Diez Barturen, Juan Ignacio
    Iag Cargo Dmd born in March 1952
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    Baillo Saro, Maria Elena
    Company Director born in April 1969
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 7
    Cheetham, John David
    Company Director born in August 1975
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    De Torres Zabala, Ignacio Maria
    Company Director born in January 1957
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Goersch, Klaus
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Barrionuevo Urgel, Jose Antonio
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Lopez Colmenarejo, Manuel
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2014-07-24
    OF - Director → CIF 0
  • 12
    Sanchez-prieto Alcazar, Javier
    Company Director born in October 1969
    Individual (3 offsprings)
    Officer
    2013-05-23 ~ 2016-04-01
    OF - Director → CIF 0
  • 13
    Dosanjh, Kulbinder Kaur
    Individual (309 offsprings)
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 14
    Mc Neela, Nessa
    Chief Financial Officer born in June 1981
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Girdwood, Lewis Ian
    Chief Financial Officer born in July 1967
    Individual (40 offsprings)
    Officer
    2017-03-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 16
    Lopez Solas, Maria Jesus
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 17
    Nichol, Sarah Katherine
    Chief Financial Officer born in November 1971
    Individual (54 offsprings)
    Officer
    2016-01-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 18
    Chernoff, Neil Alan
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2014-09-25 ~ 2016-01-01
    OF - Director → CIF 0
  • 19
    Adam, Emma Alexandra
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Adam, Emma Alexandra
    Director born in November 1976
    Individual (5 offsprings)
    2022-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Lopez Aguilar, Manuel Antonio
    Exec. V.P Commercial & Cust. born in August 1956
    Individual (2 offsprings)
    Officer
    2012-05-18 ~ 2013-02-01
    OF - Director → CIF 0
  • 21
    Scott, Stephen John
    Company Director born in July 1972
    Individual (2724 offsprings)
    Officer
    2020-02-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Mcclelland, Lynn Fiona
    Company Director born in July 1968
    Individual (52 offsprings)
    Officer
    2017-10-02 ~ 2019-02-18
    OF - Director → CIF 0
  • 23
    Izzard, Rachel Claire
    Accountant born in March 1974
    Individual (5 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 24
    Haun, Elizabeth Ann
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2019-04-01 ~ 2021-11-15
    OF - Director → CIF 0
  • 25
    Gunning, Stephen William Lawrence
    Managing Director born in March 1967
    Individual (49 offsprings)
    Officer
    2012-05-18 ~ 2019-06-14
    OF - Director → CIF 0
  • 26
    Sansavini, Marco
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2013-02-01 ~ 2013-11-27
    OF - Director → CIF 0
  • 27
    Podolsky Levy, David
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2022-12-21
    OF - Director → CIF 0
  • 28
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual (26 offsprings)
    Officer
    2019-06-20 ~ 2023-08-31
    OF - Director → CIF 0
  • 29
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Shepherd, William David
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
    Shepherd, William David
    Head Of Commercial born in July 1971
    Individual (10 offsprings)
    2016-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 31
    Crawley, Andrew George
    Airline Executive born in December 1966
    Individual (13 offsprings)
    Officer
    2016-01-01 ~ 2017-04-04
    OF - Director → CIF 0
  • 32
    Adams, Courtney Kate
    Individual (22 offsprings)
    Officer
    2013-05-23 ~ 2014-10-10
    OF - Secretary → CIF 0
    2016-01-01 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 33
    Embleton, Lynne Louise
    Airline Executive born in September 1969
    Individual (10 offsprings)
    Officer
    2012-05-18 ~ 2016-01-01
    OF - Director → CIF 0
    2017-04-04 ~ 2021-06-10
    OF - Director → CIF 0
  • 34
    Batanero, Jose Maria Pio Fariza Pariza
    Cfo Of Iberia born in May 1955
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 35
    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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IAG CARGO LIMITED

Company number: 08075326
Registered names
IAG CARGO LIMITED - now
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
51210 - Freight Air Transport

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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 2
  • 1
    CARGO INNOVATIONS LIMITED
    - now 12114211
    ROUTESTACK LIMITED
    - 2021-11-11 12114211
    CARGO CONNECT LIMITED
    - 2019-12-06 12114211
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-07-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ZENDA GROUP LIMITED
    10686043
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2017-03-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.