logo
explain how to read the page

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 1
  • BCOMP 227 LIMITED - 2005-01-13
    Unit 24, Gatwick International Distribution Centre, Cobham Way, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Minogue, James Edward
    Individual
    Officer
    ~ 1996-10-22
    OF - Secretary → CIF 0
  • 2
    Barlow, Roger
    Individual
    Officer
    2001-04-06 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Carl Derek, Aspital
    Operations Director born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2004-12-22
    OF - Director → CIF 0
    Aspital, Carl Derek
    Technical Director born in February 1956
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Winmill, Robert Anthony
    Finance Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2018-11-12
    OF - Director → CIF 0
    Winmill, Robert Anthony
    Individual (2 offsprings)
    Officer
    1997-01-31 ~ 2001-04-05
    OF - Secretary → CIF 0
    Winmill, Robert Anthony
    Finance Director
    Individual (2 offsprings)
    2004-12-22 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 5
    Mclean, Kevin Douglas
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2010-03-26 ~ 2019-02-16
    OF - Director → CIF 0
  • 6
    Mccarthy, Richard Edward Charles
    Chairman born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    Campbell-webster, Michael James
    Commercial Director born in April 1968
    Individual (6 offsprings)
    Officer
    2010-03-26 ~ 2019-02-16
    OF - Director → CIF 0
  • 8
    Shotter, Paul David
    Director born in June 1948
    Individual (1 offspring)
    Officer
    ~ 2014-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AIR AND CARGO SERVICES LIMITED

Previous names
AIR CARGO SERVICES LIMITED - 1993-10-29
AIR CARGO SERVICES (GATWICK) LIMITED - 1984-02-20
Standard Industrial Classification
52290 - Other Transportation Support Activities
Related profiles found in government register
  • AIR AND CARGO SERVICES LIMITED
    Info
    AIR CARGO SERVICES LIMITED - 1993-10-29
    AIR CARGO SERVICES (GATWICK) LIMITED - 1993-10-29
    Registered number 00401523
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1945-12-06 (80 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-12-18
    CIF 0
  • AIR AND CARGO SERVICES LIMITED
    S
    Registered number missing
    Unit 24, Gatwick Intl Distribution Centre, Cobham Way, Crawley, England, RH10 9RX
    Shareholder
    CIF 1
  • AIR AND CARGO SERVICES LIMITED
    S
    Registered number 00401523
    Unit 24, Cobham Way, Crawley, West Sussex, England, RH10 9RX
    Private Limited Comapny in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 24 Cobham Way, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 24 Gatwick International Distribution Centre, Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    65 GBP2017-06-30
    Person with significant control
    2017-05-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HAY, POLLOCK AIRFREIGHT LIMITED - 1997-03-21
    Unit 24 Cobham Way, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    61,714 GBP2015-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • Studio 63 Sir James Clark Building, Abbey Mill Business Centre, Paisley, Scotland
    Dissolved Corporate
    Person with significant control
    2017-05-16 ~ 2018-12-13
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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