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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 3
  • 1
    Taylor, Paul
    Director born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sargeant, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Hope, Edward Crawford, Dr
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-11-30
    OF - Director → CIF 0
  • 3
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 4
    Fink, Steven
    Solicitor born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2012-09-12
    OF - Director → CIF 0
  • 5
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Secretary → CIF 0
  • 6
    Waters, Christopher Stephen
    Chartered Accountant born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Bumstead, Jonathan Culver
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-07-17
    OF - Director → CIF 0
  • 8
    Cowen, Michael Anthony
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 9
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Chipping, Stephen Richard
    Chartered Accountant born in January 1957
    Individual
    Officer
    icon of calendar 1997-11-30 ~ 1999-11-17
    OF - Director → CIF 0
  • 11
    Venables, Paul
    Finance Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2003-08-22
    OF - Director → CIF 0
  • 12
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2000-12-15 ~ 2009-08-03
    PE - Director → CIF 0
  • 13
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2009-08-03
    PE - Director → CIF 0
parent relation
Company in focus

MCGREGOR SEA & AIR SERVICES LIMITED

Previous name
MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
96090 - Other Service Activities N.e.c.

  • MCGREGOR SEA & AIR SERVICES LIMITED
    Info
    MCGREGOR, SWIRE AIR SERVICES LIMITED - 1982-01-01
    Registered number 00926080
    icon of address2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ
    PRIVATE LIMITED COMPANY incorporated on 1968-01-19 and dissolved on 2013-11-21 (45 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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