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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 5
  • 1
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Dimario, Marco
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Samuel Colin
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Philip Thomas
    Born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 5
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 36
  • 1
    Robertson, Sheena
    Operations Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2017-01-31
    OF - Director → CIF 0
    icon of calendar 2017-02-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 2
    Hartman, Jeffrey Paul
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 3
    Jefferson, Paul
    Managing Director born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Bohannon, Robert Harold
    Business Executive born in February 1945
    Individual
    Officer
    icon of calendar 1997-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 5
    Browne, James Flannan
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 6
    King, Kathleen
    Finance Director born in April 1969
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Weaver, Benjamin Adam
    Chief Financial Officer born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-07 ~ 2013-02-21
    OF - Director → CIF 0
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    icon of calendar 2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Shaw, Sarah Margaret
    Individual
    Officer
    icon of calendar 2001-08-20 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 9
    Pearson, Keith Anthony
    Director And Financial Control born in May 1947
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 10
    Stauffer Jnr, Lloyd Moyer
    Business Executive born in July 1933
    Individual
    Officer
    icon of calendar 1994-11-04 ~ 1996-07-05
    OF - Director → CIF 0
  • 11
    Van Allen, Bruce
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 12
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 13
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Edwards, Mark
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Laver, Anthony Edward
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 16
    Colley, Percy Forbes
    Chartered Engineer born in April 1930
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 20
    Townes, Stephen Douglas
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 21
    Mitchell, Fred Andrew
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 22
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 23
    Whitehead, Thomas Peter
    Chief Executive born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 24
    Krane, Michael Alan
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 25
    Henderson, John
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2012-08-07
    OF - Director → CIF 0
    Teittinen, Sami
    Chief Finance Officer born in October 1975
    Individual (1 offspring)
    icon of calendar 2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 27
    Hall, David
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-13 ~ 2007-08-15
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 28
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 29
    Mccrindle, Morven
    Evp Fuels born in August 1980
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2022-11-22
    OF - Director → CIF 0
  • 30
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 31
    Johnson, Martin
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1996-08-05
    OF - Secretary → CIF 0
  • 32
    Teets, John William
    Business Executive born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 33
    Lefebvre, Tony Robert
    President Of Asig born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 34
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 35
    Rademaker, Christianus Theodorus
    Company Executive born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 36
    Tarman, Robert
    Business Executive born in September 1942
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MENZIES AVIATION (ASIG) LIMITED

Previous names
ASIG LIMITED - 2017-08-01
AIRCRAFT SERVICE LIMITED - 1999-12-24
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
    icon of address21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1984-02-14 (41 years 10 months). 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
    icon of address21-22, 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
Active 5
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    icon of addressMw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    WB CO (1323) LIMITED - 2004-06-04
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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