IAG TRANSFORM LIMITED
IAG TRANSFORM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09178027, and its current status with Companies House is active. The company was incorporated on 15 August 2014 and lists its registered address as West Drayton, United Kingdom. 1 shareholder is on record for IAG TRANSFORM LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for IAG TRANSFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for IAG TRANSFORM LIMITED are current appointments, filed with Companies House. Jeremy Moreton (appointed 2020-03-26), Philippa Davies (appointed 2022-05-19), Jorge Saco Iglesias (appointed 2023-07-27) and Salvador Sierra Alvarez (appointed 2023-10-30) all serve as Director. The remaining 1 record shown (Zoe Davis) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IAG TRANSFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IAG TRANSFORM LIMITED sits 1 level below its ultimate parent, INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, registered in Spain. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by IAG TRANSFORM LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Spain, Ireland, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA
Spain
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns IAG TRANSFORM LIMITED?
One shareholder is currently on record for IAG TRANSFORM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IAG TRANSFORM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IAG TRANSFORM LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IAG TRANSFORM LIMITED have on record?
1 shareholder is shown on record for IAG TRANSFORM LIMITED.
What is IAG TRANSFORM LIMITED's company registration number?
IAG TRANSFORM LIMITED's registration number is 09178027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IAG TRANSFORM LIMITED still an active company?
IAG TRANSFORM LIMITED's status on Companies House is listed as active.
When was IAG TRANSFORM LIMITED incorporated?
IAG TRANSFORM LIMITED was incorporated on 15 August 2014, according to Companies House.
What is IAG TRANSFORM LIMITED's registered address?
The registered address on file for IAG TRANSFORM LIMITED is West Drayton, United Kingdom.
What legal structure is IAG TRANSFORM LIMITED registered as?
IAG TRANSFORM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IAG TRANSFORM LIMITED?
Four of the 5 officer records shown for IAG TRANSFORM LIMITED are current appointments, filed with Companies House. Jeremy Moreton (appointed 2020-03-26), Philippa Davies (appointed 2022-05-19), Jorge Saco Iglesias (appointed 2023-07-27) and Salvador Sierra Alvarez (appointed 2023-10-30) all serve as Director. The remaining 1 record shown (Zoe Davis) is a former appointment that has since been resigned. Management authority at IAG TRANSFORM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IAG TRANSFORM LIMITED have a parent company or subsidiaries?
IAG TRANSFORM LIMITED sits 1 level below its ultimate parent, INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, registered in Spain. 3 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain, Ireland, Poland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IAG TRANSFORM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IAG TRANSFORM LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IAG TRANSFORM LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IAG TRANSFORM LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.