---
title: "IAG LOYALTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87f7cc64-cefc-5c8b-9de8-ab137a16280b
json: https://whiteintel.dev/api/public/dossier/87f7cc64-cefc-5c8b-9de8-ab137a16280b
identifier: oo:GB-COH-02775089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IAG LOYALTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02775089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/87f7cc64-cefc-5c8b-9de8-ab137a16280b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87f7cc64-cefc-5c8b-9de8-ab137a16280b  

## Ownership & control

### Owners / controllers

- **AVIOS GROUP (AGL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7276018b-561a-55da-9c98-42d51f009d3a
- **AVIOS GROUP (AGL) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7276018b-561a-55da-9c98-42d51f009d3a

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02775089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-01-04
- **Registered office:** Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- **SIC:** 74990

### Officers

- CARTMELL, Darryl James — director · British · appointed 2021-04-30
- DANIELS, Henry James Adam — director · British · appointed 2020-03-01
- ADAMS, Courtney Kate — secretary · appointed 2013-10-11 · resigned 2014-10-10
- BUCHANAN, Alan Kerr — secretary · British · appointed 2003-02-27 · resigned 2008-01-07
- DOSANJH, Kulbinder Kaur — secretary · British · appointed 2008-01-07 · resigned 2013-10-11
- JARVIS, Paul Henry — secretary · British · appointed 1993-02-05 · resigned 2003-02-27
- STRAVER, Luke Alexander Michael — secretary · appointed 2014-10-10 · resigned 2020-07-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1993-01-04 · resigned 1993-02-05
- BUCHANAN, Alan Kerr — director · British · appointed 2000-03-30 · resigned 2012-08-23
- CRAWLEY, Andrew George — director · British · appointed 2017-04-28 · resigned 2020-03-01
- HALLIDAY, Gavin James — director · British · appointed 2014-01-01 · resigned 2017-04-28
- JARVIS, Paul Henry — director · British · appointed 1993-02-05 · resigned 1995-05-01
- REDWOOD, Gail Felicity — director · British · appointed 1993-02-05 · resigned 2000-03-30
- STEVENS, Derek Maurice — director · British · appointed 1993-08-18 · resigned 2001-08-31
- SWAFFIELD, Andrew John — director · British · appointed 2012-08-23 · resigned 2013-12-31
- SYKES, Natalia Rita Lucia — director · British · appointed 2012-08-23 · resigned 2021-04-30
- WILLIAMS, Keith — director · British · appointed 2003-02-17 · resigned 2012-08-23
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1993-01-04 · resigned 1993-02-05

### Beneficial owners (Persons with Significant Control)

- [Avios Group (Agl) Limited](https://whiteintel.dev/entity/7276018b-561a-55da-9c98-42d51f009d3a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02775089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02775089

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **IAG LOYALTY LIMITED** — https://whiteintel.dev/entity/87f7cc64-cefc-5c8b-9de8-ab137a16280b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAG LOYALTY LIMITED**. Human view: https://whiteintel.dev/entity/87f7cc64-cefc-5c8b-9de8-ab137a16280b · Structured JSON: https://whiteintel.dev/api/public/dossier/87f7cc64-cefc-5c8b-9de8-ab137a16280b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._