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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    King, Kathleen
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2013-06-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 2
    Lefebvre, Tony Robert
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Mitchell, Fred Andrew
    Born in May 1953
    Individual (1 offspring)
    Officer
    1998-05-26 ~ 1999-01-20
    OF - Director → CIF 0
  • 4
    Hay, Samuel Colin
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Mark Robin
    Born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Hartman, Jeffrey Paul
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 7
    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
  • 8
    Krane, Michael Alan
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 1999-10-08
    OF - Director → CIF 0
  • 9
    Weaver, Benjamin Adam
    Born in March 1981
    Individual (11 offsprings)
    Officer
    2012-08-07 ~ 2013-02-21
    OF - Director → CIF 0
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Bohannon, Robert Harold
    Born in February 1945
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Colley, Percy Forbes
    Born in April 1930
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Pearson, Keith Anthony
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 13
    Tarman, Robert
    Born in September 1942
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1998-03-31
    OF - Director → CIF 0
  • 14
    Henderson, John
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Browne, James Flannan
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 16
    Sellas Jr, Robert Daniel
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2003-07-23 ~ 2009-03-24
    OF - Director → CIF 0
  • 17
    Rademaker, Christianus Theodorus
    Born in July 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-18) ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Townes, Stephen Douglas
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1998-05-26 ~ 2001-07-12
    OF - Director → CIF 0
  • 19
    Laver, Anthony Edward
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 20
    Pearse, Francis Patrick
    Born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 21
    Van Allen, Bruce
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 22
    Edwards, Mark
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2003-07-23 ~ 2010-02-01
    OF - Director → CIF 0
  • 23
    Hall, David
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2007-08-15
    OF - Secretary → CIF 0
    Brooks, David Robert
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 24
    Teittinen, Sami
    Born in October 1975
    Individual (25 offsprings)
    Officer
    2010-02-01 ~ 2012-08-07
    OF - Director → CIF 0
    2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-08-20 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 26
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Dimario, Marco
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 28
    Ruback, Daniel David
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2015-02-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 29
    Johnson, Martin
    Individual (18 offsprings)
    Officer
    (before 1992-09-18) ~ 1996-08-05
    OF - Secretary → CIF 0
  • 30
    Relf, Laura
    Born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 31
    Niekerk, Deon Van
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2017-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 32
    Mccrindle, Morven
    Born in August 1980
    Individual (1 offspring)
    Officer
    2021-11-02 ~ 2022-11-22
    OF - Director → CIF 0
  • 33
    Teets, John William
    Born in September 1933
    Individual (8 offsprings)
    Officer
    (before 1992-09-18) ~ 1997-03-31
    OF - Director → CIF 0
  • 34
    Whitehead, Thomas Peter, Mr.
    Born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 35
    Robertson, Sheena
    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
  • 36
    Stauffer Jnr, Lloyd Moyer
    Born in July 1933
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1996-07-05
    OF - Director → CIF 0
  • 37
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2019-08-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 38
    Jefferson, Paul
    Born in December 1954
    Individual (12 offsprings)
    Officer
    1997-01-01 ~ 2003-07-23
    OF - Director → CIF 0
  • 39
    Marcinik, Daniel Vincent
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2010-12-14
    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 02228324... (more)
Registered names
MENZIES AVIATION (ASIG) LIMITED - now 02228324... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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
  • 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 4 CIF 5
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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