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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 33
  • 1
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2004-01-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Cusack, Penelope Janice
    Individual (1 offspring)
    Officer
    (before 1991-04-10) ~ 2002-06-01
    OF - Secretary → CIF 0
  • 3
    Mallard, Paul Leslie
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2007-11-10 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Buchanan, Gordon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2001-04-06 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2006-10-26 ~ 2011-05-13
    OF - Director → CIF 0
  • 6
    Hay, Samuel Colin
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Cusack, Michael Charles David
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1991-04-08) ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Lloyd, Nicholas Stephen Iles
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Lloyd, Philip Thomas
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Warburton, Trevor Alan
    Born in June 1942
    Individual (9 offsprings)
    Officer
    2000-05-18 ~ 2001-03-15
    OF - Director → CIF 0
  • 11
    Harraway, Peter David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Patterson, Caroline
    Born in March 1949
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2010-06-25
    OF - Director → CIF 0
  • 13
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 14
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
    2015-03-04 ~ 2016-07-13
    OF - Director → CIF 0
  • 15
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2001-03-15 ~ 2003-06-20
    OF - Director → CIF 0
    2007-05-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 16
    Gardner, Allan Paul
    Born in July 1952
    Individual (21 offsprings)
    Officer
    2000-05-18 ~ 2001-07-02
    OF - Director → CIF 0
  • 17
    Henderson, John
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 20
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 21
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    2000-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 23
    Niekerk, Deon Van
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2016-07-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 24
    Goovaerts, Dirk Josef Cornelia
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 25
    Atkinson, Helen Judith
    Individual (154 offsprings)
    Officer
    1991-04-03 ~ 1991-04-10
    OF - Nominee Secretary → CIF 0
  • 26
    Harnden, Philip
    Born in November 1964
    Individual (69 offsprings)
    Officer
    2005-01-24 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2005-01-24
    OF - Secretary → 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
    Instone, Paul Robert
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2006-10-26
    OF - Director → CIF 0
  • 29
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2001-07-02 ~ 2007-05-10
    OF - Director → CIF 0
  • 30
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 31
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2000-05-18 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746... (more)
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 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
  • 33
    119 George V Avenue, Worthing, West Sussex
    Corporate (157 offsprings)
    Officer
    1991-04-03 ~ 1991-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MENZIES CLIENT SOLUTIONS LIMITED

Period: 2003-06-23 ~ now
Company number: 02597505
Registered names
MENZIES CLIENT SOLUTIONS LIMITED - now
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Net Current Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31

  • MENZIES CLIENT SOLUTIONS LIMITED
    Info
    M. C. SERVICES LIMITED - 2003-06-23
    Registered number 02597505
    21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1991-04-03 (35 years 4 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.