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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
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-11-30 ~ 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
    Callaghan, John Joseph
    Managing Director born in March 1938
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 1998-03-09
    OF - Director → CIF 0
  • 4
    Foster, Gordon Robert
    Director Cargo Operations born in January 1955
    Individual (10 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
    Foster, Gordon Robert
    Manager born in January 1955
    Individual (10 offsprings)
    2000-10-06 ~ 2000-11-20
    OF - Director → CIF 0
  • 5
    Stent, John Julian
    Chartered Accountant born in March 1955
    Individual (39 offsprings)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
  • 6
    Ricketts, Brian Hugh
    Finance Director born in November 1943
    Individual (27 offsprings)
    Officer
    1994-01-04 ~ 1994-12-08
    OF - Director → CIF 0
  • 7
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 8
    Rowson, Rachel
    Individual (74 offsprings)
    Officer
    ~ 1994-12-08
    OF - Secretary → CIF 0
  • 9
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    2000-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Whiddett, Michael Douglas
    Individual (10 offsprings)
    Officer
    1994-12-08 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 11
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-30
    OF - Director → CIF 0
  • 13
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 14
    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
  • 15
    Instone, Paul Robert
    Individual (18 offsprings)
    Officer
    1999-10-01 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 16
    Jurenko, Andrew Tadeusz
    Chartered Accountant born in December 1950
    Individual (56 offsprings)
    Officer
    1991-09-02 ~ 1994-01-04
    OF - Director → CIF 0
  • 17
    Sowton, John Barry
    Finance Director born in December 1963
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1994-12-08
    OF - Director → CIF 0
    Sowton, John Barry
    Individual (18 offsprings)
    Officer
    1995-07-14 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 18
    Metzger, William John
    Accountant born in November 1958
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 19
    Smith, Richard Kevin
    Accountant born in December 1960
    Individual (15 offsprings)
    Officer
    1991-12-02 ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Allen, Peter
    Attorney born in November 1936
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 2000-11-20
    OF - Director → CIF 0
  • 21
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 22
    Saggers, Michael Terry
    Individual (105 offsprings)
    Officer
    1998-11-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 23
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 24
    Digia, Robert Mauro
    Corporate Executive born in August 1924
    Individual (4 offsprings)
    Officer
    1994-12-08 ~ 1999-05-20
    OF - Director → CIF 0
  • 25
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 26
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 27
    Kievits, Bob
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    1998-03-09 ~ 2000-11-20
    OF - Director → CIF 0
  • 28
    Smith, Peter Simon
    Director born in July 1944
    Individual (55 offsprings)
    Officer
    2000-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Edington, George Gordon
    Chartered Surveyor born in September 1945
    Individual (42 offsprings)
    Officer
    ~ 1994-12-08
    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
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 32
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 33
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 34
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-30 ~ 2021-04-01
    OF - Director → CIF 0
  • 35
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 36
    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
  • 37
    Harnden, Philip
    Individual (68 offsprings)
    Officer
    2000-11-20 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 38
    Smith, Ian Michael
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 39
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (23 offsprings)
    Officer
    2000-11-20 ~ 2003-08-01
    OF - Director → CIF 0
  • 40
    Cook, Jonathon
    Company Director born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 41
    MENZIES AVIATION LIMITED
    - now 02961404 03985080... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03985080... (more)
    MENZIES AVIATION PLC - 2022-08-17 02961404 03985080... (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 - 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

OGDEN CARGO LIMITED

Period: 1996-03-22 ~ now
Company number: 02355606
Registered names
OGDEN CARGO LIMITED - now
PRECIS (881) LIMITED - 1989-06-22 02356216... (more)
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 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.