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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 41
  • 1
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (60 offsprings)
    Officer
    1991-09-02 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2000-11-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Saggers, Michael Terry
    Individual (107 offsprings)
    Officer
    1998-11-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 5
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 8
    O'brien, John
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Stent, John Julian
    Born in March 1955
    Individual (39 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-09-02
    OF - Director → CIF 0
  • 10
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Foster, Gordon Robert
    Born in January 1955
    Individual (10 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-12-08
    OF - Director → CIF 0
    2000-10-06 ~ 2000-11-20
    OF - Director → CIF 0
  • 13
    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
  • 14
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Smith, Ian Michael
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-02-29
    OF - Director → CIF 0
  • 16
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 17
    Callaghan, John Joseph
    Born in March 1938
    Individual (11 offsprings)
    Officer
    1994-12-08 ~ 1998-03-09
    OF - Director → CIF 0
  • 18
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2000-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (29 offsprings)
    Officer
    1994-01-04 ~ 1994-12-08
    OF - Director → CIF 0
  • 20
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 21
    Sowton, John Barry
    Born in December 1963
    Individual (19 offsprings)
    Officer
    1994-06-01 ~ 1994-12-08
    OF - Director → CIF 0
    Sowton, John Barry
    Individual (19 offsprings)
    Officer
    1995-07-14 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 22
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 23
    Allen, Peter
    Born in November 1936
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 2000-11-20
    OF - Director → CIF 0
  • 24
    Couper, Alastair
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-11-20 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 26
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 27
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 28
    Metzger, William John
    Born in November 1958
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 29
    Instone, Paul Robert
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 30
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 31
    Kievits, Bob
    Born in January 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2000-11-20
    OF - Director → CIF 0
  • 32
    Edington, George Gordon
    Born in September 1945
    Individual (42 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-12-08
    OF - Director → CIF 0
  • 33
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 35
    Digia, Robert Mauro
    Born in August 1924
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1999-05-20
    OF - Director → CIF 0
  • 36
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2000-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 37
    Whiddett, Michael Douglas
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 38
    Walker, Yvonne Susan
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 1998-11-05
    OF - Secretary → CIF 0
    2000-10-12 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 39
    Smith, Richard Kevin
    Born in December 1960
    Individual (15 offsprings)
    Officer
    1991-12-02 ~ 1994-01-31
    OF - Director → CIF 0
  • 40
    Rowson, Rachel
    Individual (76 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-12-08
    OF - Secretary → CIF 0
  • 41
    MENZIES AVIATION LIMITED
    - now 02961404 03717746... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03717746... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OGDEN CARGO LIMITED

Period: 1996-03-22 ~ now
Company number: 02355606
Registered names
OGDEN CARGO LIMITED - now
PRECIS (881) LIMITED - 1989-06-22 01960271... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OGDEN CARGO LIMITED
    Info
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1996-03-22
    PRECIS (881) LIMITED - 1996-03-22
    Registered number 02355606
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1989-03-06 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • OGDEN CARGO LIMITED
    S
    Registered number 2355606
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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