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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 5
  • 1
    Davies, Philippa
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Moreton, Jeremy Richard
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Sierra Alvarez, Salvador
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Saco Iglesias, Jorge
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEl Caserio Iberia Zona Industrial No 2, Camino De La Munoza, Madrid, 28042, Spain
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Gunning, Stephen William Lawrence
    British Airways Plc - Chief Financial Officer born in March 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-05-03 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Winstanley, Jude
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-01 ~ 2020-03-26
    OF - Director → CIF 0
  • 3
    Harrison, Steven Joseph
    Group Finance Director born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ 2018-02-22
    OF - Director → CIF 0
  • 4
    Pattar, Raghbir Singh
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Adam, Emma Alexandra
    Company Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2022-05-19
    OF - Director → CIF 0
  • 6
    Napier, Rebecca Louise
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Lin, Marcia Yor Ing
    Company Director born in April 1971
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2020-03-26
    OF - Director → CIF 0
  • 8
    De Torres Zabala, Ignacio Maria
    Born in January 1957
    Individual
    Officer
    icon of calendar 2014-08-15 ~ 2019-01-24
    OF - Director → CIF 0
  • 9
    Candela Perez, Fernando
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2021-05-21 ~ 2023-07-27
    OF - Director → CIF 0
  • 10
    Francis, William John
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Norman, Daniel Charles
    Finance Director born in December 1979
    Individual
    Officer
    icon of calendar 2015-03-16 ~ 2016-05-11
    OF - Director → CIF 0
  • 12
    Davis, Zoe Faye
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2023-10-30
    OF - Director → CIF 0
  • 13
    Gibbs, John Robert
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Davies, Sian Louise
    Accountant born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2020-03-26
    OF - Director → CIF 0
  • 15
    Straver, Luke Alexander Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2020-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

IAG TRANSFORM LIMITED

Previous name
IAG GBS LIMITED - 2025-07-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • IAG TRANSFORM LIMITED
    Info
    IAG GBS LIMITED - 2025-07-01
    Registered number 09178027
    icon of addressWaterside, Harmondsworth, West Drayton UB7 0GB
    PRIVATE LIMITED COMPANY incorporated on 2014-08-15 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.