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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
    Vertannes, Desmond Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2002-04-30 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 6
    O'brien, John
    Born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Wyn Griffith, Joseph Edward
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Sweeney, Martin Nicholas
    Individual (25 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Wyn Griffith, Vicki Majorie
    Born in January 1951
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 2002-04-30
    OF - Director → CIF 0
    Wyn Griffith, Vicki Majorie
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    Lunn, Denis Christopher Carter
    Individual (1700 offsprings)
    Officer
    2001-08-09 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 14
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 17
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 18
    Wyn Griffith, John Paul
    Born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-05-16) ~ 2001-04-30
    OF - Director → CIF 0
  • 19
    Couper, Alastair
    Born in May 1962
    Individual (28 offsprings)
    Officer
    2002-04-30 ~ 2003-06-20
    OF - Director → CIF 0
  • 20
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2002-04-30 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 21
    Hepburn, Richard Alexander
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 22
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2015-01-26 ~ 2024-03-25
    OF - Director → CIF 0
  • 23
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 24
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 25
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 26
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WYNG ROADFLIGHT LIMITED

Period: 1998-10-16 ~ now
Company number: 02384661
Registered names
WYNG ROADFLIGHT LIMITED - now
WYNG LIMITED - 1998-10-16
SKYEVISA LIMITED - 1989-08-01
Recent Standard Industrial Classification
99999 - Dormant Company

  • WYNG ROADFLIGHT LIMITED
    Info
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-10-16
    SKYEVISA LIMITED - 1998-10-16
    Registered number 02384661
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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