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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 36
  • 1
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Hardy, Anthony Donald Leslie
    Company Director born in September 1946
    Individual (3 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-11-02
    OF - Director → CIF 0
  • 3
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 4
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 10
    Hepburn, Richard Alexander
    Business Develpoment Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 12
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Company Secretary
    Individual (39 offsprings)
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 13
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 14
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 15
    O'brien, John
    Operations Director born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 16
    Davis, Paul Anthony
    Finance Director born in March 1947
    Individual (13 offsprings)
    Officer
    1994-11-02 ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Ankers, Terence Michael
    Chartered Accountant born in June 1932
    Individual (4 offsprings)
    Officer
    (before 1992-06-13) ~ 1995-09-05
    OF - Director → CIF 0
  • 18
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Oldham, Margarette
    Director born in February 1943
    Individual (6 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-11-02
    OF - Director → CIF 0
    Oldham, Margarette
    Individual (6 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-11-02
    OF - Secretary → CIF 0
  • 22
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 23
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1998-02-12 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 24
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 25
    Cook, Jonathon
    Company Director born in June 1977
    Individual (25 offsprings)
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 26
    Smith, Graham
    Deputy Managing born in September 1952
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 27
    Brinsden, Peter Graham
    Managing Director Boc Distribu born in August 1949
    Individual (7 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 28
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 29
    Clarke, John Ernest
    Air Cargo Management born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1992-06-13) ~ 1997-05-20
    OF - Director → CIF 0
  • 30
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 31
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 32
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 33
    Oldham, Terence
    Director born in June 1937
    Individual (5 offsprings)
    Officer
    (before 1992-06-13) ~ 1994-11-02
    OF - Director → CIF 0
  • 34
    Roche, Patrick
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    (before 1992-06-13) ~ 1999-06-02
    OF - Director → CIF 0
  • 35
    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
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2022-08-22 ~ now
    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
    2016-04-06 ~ 2022-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    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 ~ 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

Period: 1993-10-21 ~ now
Company number: 02620058
Registered names
LONDON CARGO GROUP LIMITED - now
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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1991-06-13 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • LONDON CARGO GROUP LIMITED
    S
    Registered number 2620058
    Mw1 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 5
  • 1
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.