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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
Active 3
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of addressMw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-22 ~ 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
Ceased 34
  • 1
    Smith, Graham
    Deputy Managing born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 2
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Couper, Alastair
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 4
    Brinsden, Peter Graham
    Managing Director Boc Distribu born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 5
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Hepburn, Richard Alexander
    Business Develpoment Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Oldham, Margarette
    Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
    Oldham, Margarette
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Secretary → CIF 0
  • 10
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-11-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 11
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-02-12 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 12
    Ankers, Terence Michael
    Chartered Accountant born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-09-05
    OF - Director → CIF 0
  • 13
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 14
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 16
    Roche, Patrick
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-06-02
    OF - Director → CIF 0
  • 17
    O'brien, John
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 18
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 19
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Hardy, Anthony Donald Leslie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 21
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 22
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    icon of calendar 1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 23
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 24
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 25
    Clarke, John Ernest
    Air Cargo Management born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-05-20
    OF - Director → CIF 0
  • 26
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1997-11-03 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 27
    Davis, Paul Anthony
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-02 ~ 1997-08-29
    OF - Director → CIF 0
  • 28
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 29
    Oldham, Terence
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-02
    OF - Director → CIF 0
  • 30
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 31
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 32
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address2 World Business Centre, London Heathrow Airport, Hounslow, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    DONASH HOLDINGS LIMITED - 1985-08-02
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    icon of address2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-22
    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

LONDON CARGO GROUP LIMITED

Previous name
LONDON CARGO IMPORTS LIMITED - 1993-10-21
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities

Related profiles found in government register
  • LONDON CARGO GROUP LIMITED
    Info
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Registered number 02620058
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LONDON CARGO GROUP LIMITED
    S
    Registered number 2620058
    icon of addressMw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    TOPNOTE LIMITED - 1993-10-21
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    MFB TRADING LIMITED - 1992-09-01
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.