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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 2
    Colley, Percy Forbes
    Chartered Engineer born in April 1930
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Mitchell, Fred Andrew
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 5
    Browne, James Flannan
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 6
    Lloyd, Philip Thomas
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (7 offsprings)
    2021-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Laver, Anthony Edward
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 9
    Jefferson, Paul
    Managing Director born in December 1954
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 10
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 11
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 12
    Tarman, Robert
    Business Executive born in September 1942
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Hall, David
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2007-08-15
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 14
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 15
    Robertson, Sheena
    Operations Director born in June 1956
    Individual (3 offsprings)
    Officer
    2008-04-18 ~ 2017-01-31
    OF - Director → CIF 0
    2017-02-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Dimario, Marco
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 17
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2019-08-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 18
    Rademaker, Christianus Theodorus
    Company Executive born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-08-20 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 20
    Townes, Stephen Douglas
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 21
    King, Kathleen
    Finance Director born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 22
    Teets, John William
    Business Executive born in September 1933
    Individual (8 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Henderson, John
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Mccrindle, Morven
    Evp Fuels born in August 1980
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2022-11-22
    OF - Director → CIF 0
  • 25
    Hartman, Jeffrey Paul
    Cfo born in November 1962
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 26
    Edwards, Mark
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 27
    Stauffer Jnr, Lloyd Moyer
    Business Executive born in July 1933
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1996-07-05
    OF - Director → CIF 0
  • 28
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 29
    Weaver, Benjamin Adam
    Chief Financial Officer born in March 1981
    Individual (11 offsprings)
    Officer
    2012-08-07 ~ 2013-02-21
    OF - Director → CIF 0
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual (11 offsprings)
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 30
    Bohannon, Robert Harold
    Business Executive born in February 1945
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    Pearson, Keith Anthony
    Director And Financial Control born in May 1947
    Individual (21 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 32
    Van Allen, Bruce
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 33
    Lefebvre, Tony Robert
    President Of Asig born in August 1968
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Hay, Samuel Colin
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 35
    Johnson, Martin
    Individual (18 offsprings)
    Officer
    ~ 1996-08-05
    OF - Secretary → CIF 0
  • 36
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 37
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2012-08-07
    OF - Director → CIF 0
    Teittinen, Sami
    Chief Finance Officer born in October 1975
    Individual (25 offsprings)
    2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 38
    Krane, Michael Alan
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 39
    Relf, Laura
    Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 40
    ASIG HOLDINGS LIMITED
    06541234
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MENZIES AVIATION (ASIG) LIMITED

Period: 2017-08-01 ~ now
Company number: 01791709
Registered names
MENZIES AVIATION (ASIG) LIMITED - now 04997108... (more)
ASIG LIMITED - 2017-08-01 15323116
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
8272023-01-01 ~ 2023-12-31
6442022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MENZIES AVIATION (ASIG) LIMITED
    Info
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 2017-08-01
    Registered number 01791709
    21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1984-02-14 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MENZIES AVIATION (ASIG) LIMITED
    S
    Registered number 1791709
    21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BOKER AEROCLEAN LIMITED
    02057077
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CORONET AVIATION SERVICES LIMITED
    - now 02497186
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
    - now 05126372 01791709... (more)
    ASIG GROUND HANDLING LIMITED
    - 2017-08-01 05126372 04997108... (more)
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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.