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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 28
  • 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
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Sweeney, Martin Nicholas
    Individual (25 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Wyn Griffith, Vicki Majorie
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-04-30
    OF - Director → CIF 0
    Wyn Griffith, Vicki Majorie
    Individual (2 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-04-30
    OF - Secretary → CIF 0
  • 12
    Lunn, Denis Christopher Carter
    Individual (1700 offsprings)
    Officer
    2001-08-09 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 13
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 14
    Wyn Griffith, John Richard
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Secretary → 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 1992-05-03) ~ 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
    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
    2017-04-06 ~ 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
  • 28
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNG GROUP LIMITED

Period: 1990-07-03 ~ now
Company number: 02498527
Registered names
WYNG GROUP LIMITED - now
TIMNORTH LIMITED - 1990-07-03
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WYNG GROUP LIMITED
    Info
    TIMNORTH LIMITED - 1990-07-03
    Registered number 02498527
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • WYNG GROUP LIMITED
    S
    Registered number 02498527
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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