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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
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Brown, David Alexander
    Chartered Accountant born in December 1956
    Individual (9 offsprings)
    Officer
    1991-09-12 ~ 1993-06-30
    OF - Director → CIF 0
    Brown, David Alexander
    Individual (9 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 4
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Anderson, Charles Adair
    Company Secretary
    Individual (69 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    OF - Secretary → CIF 0
  • 6
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 8
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-02 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 9
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    OF - Director → CIF 0
  • 10
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    1996-08-30 ~ 1998-11-23
    OF - Director → CIF 0
  • 13
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 14
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    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
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1993-06-30 ~ 1998-11-07
    OF - Director → CIF 0
  • 18
    Realff, Anthony Douglas
    Airline Cargo Executive born in February 1946
    Individual (8 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    Cook, Jonathon
    Company Director born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1998-11-23 ~ 2002-12-31
    OF - Director → CIF 0
    1998-11-23 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 21
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-11-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    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, 14 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
    2002-12-31 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 23
    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
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AIR MARKETING SERVICES LIMITED

Period: 1991-09-24 ~ now
Company number: 02059380 02536647
Registered names
AIR MARKETING SERVICES LIMITED - now 02536647
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AIR MARKETING SERVICES LIMITED
    Info
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1991-09-24
    Registered number 02059380
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • AIR MARKETING SERVICES LIMITED
    S
    Registered number 2059380
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 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
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.