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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 23
  • 1
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1992-10-28 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 7
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1992-10-26) ~ 1998-11-07
    OF - Director → CIF 0
  • 11
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 12
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    (before 1992-10-26) ~ 1998-12-08
    OF - Director → CIF 0
  • 13
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    (before 1992-10-26) ~ 1998-12-08
    OF - Director → CIF 0
  • 14
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    Anderson, Charles Adair
    Born in October 1946
    Individual (70 offsprings)
    Officer
    1992-10-28 ~ 1998-12-08
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    (before 1992-10-26) ~ 1992-10-28
    OF - Secretary → CIF 0
  • 19
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
    2002-12-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 20
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-12-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 21
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 22
    JOHN MENZIES LIMITED - now SC034970
    JOHN MENZIES PLC - 2022-08-22 SC034970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1998-12-08 ~ 2002-12-31
    OF - Director → CIF 0
    1998-12-08 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARGOSAVE LIMITED

Period: 1980-12-31 ~ now
Company number: 00988930
Registered names
CARGOSAVE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CARGOSAVE LIMITED
    Info
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1980-12-31
    Registered number 00988930
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1970-09-09 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.