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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 27
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Whitehead, Thomas Peter, Mr.
    Chief Executive born in February 1947
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2003-07-23
    OF - Director → CIF 0
  • 4
    Hartman, Jeffrey Paul
    Cfo born in November 1962
    Individual (3 offsprings)
    Officer
    1999-10-27 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Haines, Linda Anne
    Individual (1 offspring)
    Officer
    (before 1991-05-18) ~ 1999-01-12
    OF - Secretary → CIF 0
  • 6
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 7
    Jefferson, Paul
    Company Director born in December 1954
    Individual (12 offsprings)
    Officer
    1999-01-12 ~ 2003-07-23
    OF - Director → CIF 0
  • 8
    Townes, Stephen Douglas
    Company Director born in September 1952
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2001-07-12
    OF - Director → CIF 0
  • 9
    Haines, Gordon Alexander
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 11
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Krane, Michael Alan
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 1999-10-08
    OF - Director → CIF 0
  • 13
    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
  • 14
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Browne, James Flannan
    Individual (5 offsprings)
    Officer
    1999-01-12 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 16
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2009-04-15 ~ 2017-01-31
    OF - Director → CIF 0
    Hall, David
    Individual (24 offsprings)
    Officer
    2005-06-13 ~ 2007-08-16
    OF - Secretary → CIF 0
    Brooks, David Robert
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2007-05-04 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 17
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    2001-09-04 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 18
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Relf, Laura
    Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 21
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 24
    Van Allen, Bruce
    Company Director born in July 1955
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2002-01-21
    OF - Director → CIF 0
  • 25
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    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
    MENZIES AVIATION (ASIG) LIMITED
    - now 01791709 04997108... (more)
    ASIG LIMITED - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASIG (U.K.) LIMITED

Period: 1999-05-12 ~ now
Company number: 02228324
Registered names
ASIG (U.K.) LIMITED - now
GROUND AVIATION HANDLING LIMITED - 1999-05-12 04997108... (more)
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation

  • ASIG (U.K.) LIMITED
    Info
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1999-05-12
    Registered number 02228324
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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