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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Jarvis, Paul Henry

child relation
Offspring entities and appointments
Active 1
  • 1
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    icon of address Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-01 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 1992-11-08 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 38
  • 1
    SERVEPOWER LIMITED - 1991-07-11
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED - 2014-04-11
    icon of address Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,398,211 GBP2024-09-30
    Officer
    icon of calendar 1992-05-08 ~ 2002-12-11
    IIF 38 - Secretary → ME
  • 2
    AIRWAYS AERO ASSOCIATION LIMITED - 2006-01-03
    icon of address Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,505,774 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-07-01
    IIF 17 - Secretary → ME
  • 3
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1994-05-13 ~ 2003-02-28
    IIF 13 - Secretary → ME
  • 4
    MAINONLY LIMITED - 1999-11-22
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-06 ~ 2003-02-17
    IIF 36 - Secretary → ME
  • 5
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2003-02-27
    IIF 40 - Secretary → ME
  • 6
    icon of address National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-12-31
    IIF 33 - Secretary → ME
  • 7
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-03-25 ~ 2003-02-27
    IIF 20 - Secretary → ME
  • 8
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 16 - Secretary → ME
  • 9
    DAN AIR SERVICES LIMITED - 1992-11-27
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-11-08 ~ 2003-02-27
    IIF 32 - Secretary → ME
  • 10
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 23 - Secretary → ME
  • 11
    ENERGYEXIT LIMITED - 1993-02-26
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-01-18 ~ 1995-04-01
    IIF 2 - Director → ME
    icon of calendar 1993-01-18 ~ 2003-02-07
    IIF 15 - Secretary → ME
  • 12
    DAN-AIR FLYING SERVICES LIMITED - 1992-11-27
    DAN-AIR SERVICES LIMITED - 1994-09-30
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-11-08 ~ 2003-02-27
    IIF 21 - Secretary → ME
  • 13
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 28 - Secretary → ME
  • 14
    TOPEXPERT LIMITED - 1995-11-01
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-16 ~ 2003-02-07
    IIF 26 - Secretary → ME
  • 15
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-03-21 ~ 2003-02-27
    IIF 31 - Secretary → ME
  • 16
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2003-02-07
    IIF 37 - Secretary → ME
  • 17
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED - 1992-06-26
    WORKSTATUS LIMITED - 1991-11-15
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 34 - Secretary → ME
  • 18
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 22 - Secretary → ME
  • 19
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY - 2010-03-03
    icon of address British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-08 ~ 2003-02-27
    IIF 8 - Secretary → ME
  • 20
    FERRISGLADE LIMITED - 1997-02-20
    BRITISH REGIONAL AIR LINES GROUP PLC - 2006-08-02
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-17 ~ 2003-02-27
    IIF 10 - Secretary → ME
  • 21
    BESTDOUBLE LIMITED - 1991-03-18
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-10-17 ~ 2003-02-27
    IIF 41 - Secretary → ME
  • 22
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED - 1983-09-14
    CHIEFTAIN TRAVEL LIMITED - 1982-11-03
    F.P. WARD SERVICES LIMITED - 1977-12-31
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 29 - Secretary → ME
  • 23
    ROMANPRIZE LIMITED - 2001-02-27
    ACCOLADIA LIMITED - 2003-03-31
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    BAH (2001) LIMITED - 2001-06-25
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-20 ~ 2001-04-30
    IIF 27 - Secretary → ME
  • 24
    icon of address C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-12-31
    IIF 30 - Secretary → ME
  • 25
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED - 2001-01-11
    icon of address 1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-04-24
    IIF 6 - Director → ME
  • 26
    BRYMON AVIATION LIMITED - 1993-07-30
    BA CONNECT LIMITED - 2007-07-10
    BRYMON AIRWAYS LIMITED - 2002-03-28
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2006-02-01
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2003-02-03
    IIF 12 - Secretary → ME
  • 27
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 35 - Secretary → ME
  • 28
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    icon of calendar 1993-02-05 ~ 1995-05-01
    IIF 5 - Director → ME
    icon of calendar 1993-02-05 ~ 2003-02-27
    IIF 42 - Secretary → ME
  • 29
    WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
    icon of address Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2017-12-19
    IIF 1 - Director → ME
    icon of calendar 2004-05-26 ~ 2017-12-19
    IIF 7 - Secretary → ME
  • 30
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED - 1991-11-05
    BRITISH EUROPEAN AIRWAYS LIMITED - 2008-01-28
    SILVER WING SURFACE ARRANGEMENTS LIMITED - 1983-06-03
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 18 - Secretary → ME
  • 31
    BOOSTMAXI LIMITED - 1996-02-05
    icon of address Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-31 ~ 2003-02-27
    IIF 4 - Director → ME
    icon of calendar 1996-01-01 ~ 2003-02-27
    IIF 44 - Secretary → ME
  • 32
    BRYMON AIRPORTS LIMITED - 1988-08-05
    icon of address 2b North East Quay, Plymouth, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-04-18
    IIF 43 - Secretary → ME
  • 33
    SPEEDWING LOGICA LIMITED - 1995-10-02
    HACKREMCO (NO.598) LIMITED - 1990-08-29
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 11 - Secretary → ME
  • 34
    NEEDCOVER LIMITED - 2000-02-21
    icon of address British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ 2003-02-27
    IIF 9 - Secretary → ME
  • 35
    icon of address 4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-01-28 ~ 2006-02-22
    IIF 14 - Secretary → ME
  • 36
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 1992-06-17
    IIF 39 - Secretary → ME
  • 37
    HERBSTORE LIMITED - 1986-04-22
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    BRYMON AIRWAYS LIMITED - 2004-03-16
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    icon of address Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-02-27
    IIF 19 - Secretary → ME
  • 38
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED - 2001-01-19
    icon of address Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 24 - Secretary → ME

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