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.

Parent entities and officers 37
  • 1
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Roy, Daisy Asaba
    Managing Director Dairo Air Se born in November 1948
    Individual (1 offspring)
    Officer
    1995-05-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    ~ 1995-07-03
    OF - Secretary → CIF 0
  • 4
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    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
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 10
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Smith, Graham
    Deputy Md born in September 1952
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 13
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 14
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    Leslie, Andrew Graham
    Director born in April 1952
    Individual (71 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 16
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 17
    Roy, Daisy
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-09-25
    OF - Director → CIF 0
  • 18
    Oldham, Terence
    Director born in June 1937
    Individual (5 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 19
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 20
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Davis, Paul Anthony
    Finance Dir born in March 1947
    Individual (13 offsprings)
    Officer
    1994-11-02 ~ 1997-08-29
    OF - Director → CIF 0
  • 22
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 23
    Roy, Joseph Charles, Captain
    Chairman Das Air Limited born in November 1948
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    King, Andrew Jeremy
    Director born in January 1953
    Individual (10 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
    King, Andrew Jeremy
    Individual (10 offsprings)
    Officer
    ~ 1995-01-26
    OF - Secretary → CIF 0
  • 25
    Roche, Patrick
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    ~ 1999-06-02
    OF - Director → CIF 0
  • 26
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 27
    Cook, Jonathon
    Company Director born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    Brinsden, Peter Graham
    Md-Boc Distribution Services born in August 1949
    Individual (7 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 29
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 30
    O'brien, John
    Operations Director born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 31
    Oldham, Margarette
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 32
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 33
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 34
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 35
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 36
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON CARGO HANDLING LIMITED

Period: 1988-08-12 ~ now
Company number: 02286751
Registered name
LONDON CARGO HANDLING LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road

  • LONDON CARGO HANDLING LIMITED
    Info
    Registered number 02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1988-08-12 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.