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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jarvis, Paul Henry

child relation
Offspring entities and appointments 39
  • 1
    AIRPORT COORDINATION LIMITED - now
    AIRPORT CO-ORDINATION LIMITED - 2014-04-11
    AIRPORT COORDINATION 2014 LIMITED
    - 2014-04-11 02603583
    SERVEPOWER LIMITED - 1991-07-11
    Rourke House, Kingsbury Crescent, Staines-upon-thames, England
    Active Corporate (97 parents, 1 offspring)
    Officer
    1992-05-08 ~ 2002-12-11
    IIF 32 - Secretary → ME
  • 2
    AIRWAYS AERO ASSOCIATIONS LIMITED - now
    AIRWAYS AERO ASSOCIATION LIMITED
    - 2006-01-03 00447296
    Wycombe Air Park, Booker, Marlow, Buckinghamshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    ~ 2001-07-01
    IIF 11 - Secretary → ME
  • 3
    AVIOS GROUP (AGL) LIMITED - now
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED
    - 2009-04-01 02260073
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1994-05-13 ~ 2003-02-28
    IIF 7 - Secretary → ME
  • 4
    BA AND AA HOLDINGS LIMITED
    - now 03840072
    MAINONLY LIMITED
    - 1999-11-22 03840072
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-10-06 ~ 2003-02-17
    IIF 30 - Secretary → ME
  • 5
    BA CITYFLYER LIMITED - now
    CITYFLYER EXPRESS LIMITED
    - 2008-02-06 02571224
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (48 parents)
    Officer
    1999-11-05 ~ 2003-02-27
    IIF 34 - Secretary → ME
  • 6
    BARDFORCE LIMITED
    03907805
    National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2006-12-31
    IIF 27 - Secretary → ME
  • 7
    BRITAIR HOLDINGS LIMITED
    03537574
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-03-25 ~ 2003-02-27
    IIF 14 - Secretary → ME
  • 8
    BRITISH AIRWAYS (ESPANA) LIMITED
    00437440
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-02-27
    IIF 10 - Secretary → ME
  • 9
    BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED
    - now 00519947
    DAN AIR SERVICES LIMITED
    - 1992-11-27 00519947
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (33 parents)
    Officer
    1992-11-08 ~ 2003-02-27
    IIF 26 - Secretary → ME
  • 10
    BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
    00590083
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (18 parents)
    Officer
    ~ 2003-02-27
    IIF 17 - Secretary → ME
  • 11
    BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    - now 02775232
    ENERGYEXIT LIMITED
    - 1993-02-26 02775232
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (45 parents)
    Officer
    1993-01-18 ~ 1995-04-01
    IIF 40 - Director → ME
    1993-01-18 ~ 2003-02-07
    IIF 9 - Secretary → ME
  • 12
    BRITISH AIRWAYS ENGINEERING SERVICES LIMITED
    - now 00545942
    DAN-AIR SERVICES LIMITED
    - 1994-09-30 00545942
    DAN-AIR FLYING SERVICES LIMITED
    - 1992-11-27 00545942
    DAN-AIR ENGINEERING LIMITED - 1991-03-05
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (22 parents)
    Officer
    1992-11-08 ~ 2003-02-27
    IIF 15 - Secretary → ME
  • 13
    BRITISH AIRWAYS HOLIDAYS LIMITED
    - now 00554278
    OVERSEAS AIR TRAVEL LIMITED
    - 1991-07-24 00554278
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (67 parents, 1 offspring)
    Officer
    ~ 2003-02-27
    IIF 22 - Secretary → ME
  • 14
    BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED
    - now 03109109
    TOPEXPERT LIMITED
    - 1995-11-01 03109109
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (43 parents)
    Officer
    1995-10-16 ~ 2003-02-07
    IIF 20 - Secretary → ME
  • 15
    BRITISH AIRWAYS LEASING LIMITED
    - now 04150220
    TRUSHELFCO (NO.2783) LIMITED
    - 2001-03-21 04150220
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (21 parents)
    Officer
    2001-03-21 ~ 2003-02-27
    IIF 25 - Secretary → ME
  • 16
    BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED
    - now 02204178
    BRITISH AIRWAYS (CARDIFF) LIMITED
    - 1991-10-25 02204178
    BRITISH AIRWAYS (GATWICK) LIMITED
    - 1990-11-05 02204178
    HACKREMCO (NO.376) LIMITED
    - 1988-01-08 02204178
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (42 parents)
    Officer
    ~ 2003-02-07
    IIF 31 - Secretary → ME
  • 17
    BRITISH AIRWAYS REGIONAL LIMITED
    - now 02562966
    BRITISH AIRWAYS CONTRACT HANDLING LIMITED
    - 1992-06-26 02562966
    WORKSTATUS LIMITED
    - 1991-11-15 02562966
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (34 parents)
    Officer
    ~ 2003-02-27
    IIF 28 - Secretary → ME
  • 18
    BRITISH CALEDONIAN AIRWAYS LIMITED
    00233961
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (9 parents)
    Officer
    ~ 2003-02-27
    IIF 16 - Secretary → ME
  • 19
    BRITISH CALEDONIAN GROUP LIMITED - now
    BRITISH CALEDONIAN GROUP PUBLIC LIMITED COMPANY
    - 2010-03-03 SC036382
    CALEDONIAN AVIATION GROUP PUBLIC LIMITED COMPANY(THE) - 1985-11-18
    British Airways Plc, Ground Floor, Bute Court, Glasgow Airport, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    1992-05-08 ~ 2003-02-27
    IIF 2 - Secretary → ME
  • 20
    BRITISH REGIONAL AIR LINES GROUP LIMITED - now
    BRITISH REGIONAL AIR LINES GROUP PLC
    - 2006-08-02 03261376
    THE BBW III PARTNERSHIP LIMITED - 1998-05-18
    FERRISGLADE LIMITED - 1997-02-20
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-12-17 ~ 2003-02-27
    IIF 4 - Secretary → ME
  • 21
    BRITISH REGIONAL AIRLINES LIMITED
    - now 02563034
    MANX AIRLINES (EUROPE) LIMITED - 1996-09-01
    MANX AIRLINES EUROPE LIMITED - 1991-05-20
    BESTDOUBLE LIMITED - 1991-03-18
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-10-17 ~ 2003-02-27
    IIF 35 - Secretary → ME
  • 22
    CALEDONIAN AVIATION INVESTMENTS LIMITED
    - now 01112513
    BRITISH CALEDONIAN MANAGEMENT SERVICES LIMITED
    - 1983-09-14 01112513
    CHIEFTAIN TRAVEL LIMITED
    - 1982-11-03 01112513
    F.P. WARD SERVICES LIMITED
    - 1977-12-31 01112513
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (7 parents)
    Officer
    ~ 2003-02-27
    IIF 23 - Secretary → ME
  • 23
    CLOSE NUMBER 26 LIMITED - now
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED
    - 2001-06-25 04088652
    ROMANPRIZE LIMITED
    - 2001-02-27 04088652
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    2000-12-20 ~ 2001-04-30
    IIF 21 - Secretary → ME
  • 24
    DAN-AIR AVIATION LIMITED
    - now 01025107
    DAVIES AND NEWMAN LIMITED - 1991-10-28
    Speedbird House, Heathrow Airport(london), Hounslow
    Dissolved Corporate (17 parents)
    Officer
    1996-03-01 ~ dissolved
    IIF 41 - Director → ME
    1992-11-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 25
    DELUXEFORCE LIMITED
    03907807
    C/o National Air Traffic Services (nats), Brettenham House South 5th Floor Lancaster Place, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-28 ~ 2006-12-31
    IIF 24 - Secretary → ME
  • 26
    ENETT INTERNATIONAL (UK) LIMITED - now
    JOGWIN LIMITED - 2009-10-28
    GALILEO INTERNATIONAL LIMITED
    - 2001-01-11 02509464
    1 London Bridge, Fourth Floor East Building, London, England
    Active Corporate (43 parents)
    Officer
    ~ 1992-04-24
    IIF 44 - Director → ME
  • 27
    FLYBE LEASING LIMITED - now
    BA CONNECT LIMITED - 2007-07-10
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2006-02-01 00970937
    BRYMON AIRWAYS LIMITED
    - 2002-03-28 00970937
    BRYMON AVIATION LIMITED
    - 1993-07-30 00970937
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (49 parents)
    Officer
    ~ 2003-02-03
    IIF 6 - Secretary → ME
  • 28
    IAG GLOBAL BUSINESS SERVICES LIMITED - now
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED
    - 2008-04-11 00574670
    BRITISH AIRWAYS (NO.1.) LIMITED
    - 1995-08-11 00574670
    MARTIN ROOKS AND COMPANY LIMITED
    - 1990-06-08 00574670
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (10 parents)
    Officer
    ~ 2003-02-27
    IIF 29 - Secretary → ME
  • 29
    IAG LOYALTY LIMITED - now
    REMOTEREPORT TRADING LIMITED
    - 2020-01-06 02775089
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (17 parents)
    Officer
    1993-02-05 ~ 1995-05-01
    IIF 43 - Director → ME
    1993-02-05 ~ 2003-02-27
    IIF 36 - Secretary → ME
  • 30
    MIDDLEMARCH ENVIRONMENTAL LIMITED
    - now 02593908
    WARWICKSHIRE WILDLIFE TRADING LIMITED - 1998-01-15
    Brandon Marsh Nature Centre, Brandon Lane, Coventry, West Midlands
    Active Corporate (35 parents)
    Officer
    2003-06-18 ~ 2017-12-19
    IIF 39 - Director → ME
    2004-05-26 ~ 2017-12-19
    IIF 1 - Secretary → ME
  • 31
    OPENSKIES AVIATION LIMITED - now
    BRITISH EUROPEAN AIRWAYS LIMITED
    - 2008-01-28 00297907
    BRITISH AIRWAYS TOUR OPERATIONS LIMITED
    - 1991-11-05 00297907
    SILVER WING SURFACE ARRANGEMENTS LIMITED
    - 1983-06-03 00297907
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (11 parents)
    Officer
    ~ 2003-02-27
    IIF 12 - Secretary → ME
  • 32
    OVERSEAS AIR TRAVEL LIMITED
    - now 03129251
    BOOSTMAXI LIMITED
    - 1996-02-05 03129251
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-12-31 ~ 2003-02-27
    IIF 42 - Director → ME
    1996-01-01 ~ 2003-02-27
    IIF 38 - Secretary → ME
  • 33
    PLYMOUTH CITY AIRPORT LIMITED
    - now 01213405
    BRYMON AIRPORTS LIMITED
    - 1988-08-05 01213405
    2b North East Quay, Plymouth, England
    Active Corporate (35 parents)
    Officer
    ~ 2000-04-18
    IIF 37 - Secretary → ME
  • 34
    SPEEDWING INTERNATIONAL LIMITED
    - now 02512054
    SPEEDWING LOGICA LIMITED
    - 1995-10-02 02512054
    HACKREMCO (NO.598) LIMITED
    - 1990-08-29 02512054
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (36 parents)
    Officer
    ~ 2003-02-27
    IIF 5 - Secretary → ME
  • 35
    TELEFLIGHT LIMITED
    - now 03918190
    NEEDCOVER LIMITED
    - 2000-02-21 03918190
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved Corporate (42 parents)
    Officer
    2000-02-18 ~ 2003-02-27
    IIF 3 - Secretary → ME
  • 36
    THE AIRLINE GROUP LIMITED
    03931711
    4000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (49 parents)
    Officer
    2003-01-28 ~ 2006-02-22
    IIF 8 - Secretary → ME
  • 37
    THE GALILEO COMPANY
    - now 02143570
    GALILEO DISTRIBUTION SYSTEMS LIMITED - 1988-11-10
    HACKREMCO (NO.335) LIMITED - 1987-09-07
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    1991-11-18 ~ 1992-06-17
    IIF 33 - Secretary → ME
  • 38
    THE PLIMSOLL LINE LIMITED - now
    BRYMON AIRWAYS LIMITED
    - 2004-03-16 01967358
    BRITISH AIRWAYS CITIEXPRESS LIMITED
    - 2002-03-28 01967358
    PLIMSOLL LINE LIMITED(THE)
    - 2001-08-17 01967358
    HERBSTORE LIMITED
    - 1986-04-22 01967358
    Waterside, Po Box 365, Harmondsworth
    Dissolved Corporate (46 parents)
    Officer
    ~ 2003-02-27
    IIF 13 - Secretary → ME
  • 39
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 2000-04-14
    IIF 18 - Secretary → ME

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