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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
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 2
    Ankers, Terence Michael
    Chartered Accountant born in June 1932
    Individual
    Officer
    1992-09-24 ~ 1995-09-05
    OF - Director → CIF 0
    Ankers, Terence Michael
    Chartered Accountant
    Individual
    Officer
    1992-09-24 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 3
    Hunt, Carol Anne
    Individual (9 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 4
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 6
    O'brien, John
    Operations Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 8
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Salt, Jacqueline Ann
    Individual
    Officer
    1992-04-08 ~ 1992-04-13
    OF - Nominee Secretary → CIF 0
  • 10
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 11
    Smith, Graham
    Deputy Managing Director born in September 1952
    Individual (1 offspring)
    Officer
    1994-11-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Oldham, Terence
    Director born in June 1937
    Individual
    Officer
    1992-09-24 ~ 1994-11-02
    OF - Director → CIF 0
  • 13
    Davis, Paul Anthony
    Finance Director born in March 1947
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ 1997-08-29
    OF - Director → CIF 0
  • 14
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (70 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 15
    Oldham, Margarette
    Director born in February 1943
    Individual
    Officer
    1992-09-24 ~ 1994-11-02
    OF - Director → CIF 0
  • 16
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Hughes, Mark Anthony
    Forwarding Agent born in February 1963
    Individual
    Officer
    1992-04-13 ~ 1992-09-24
    OF - Director → CIF 0
  • 18
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 20
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Brinsden, Peter Graham
    Managing Director Boc Distribi born in August 1949
    Individual (2 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 23
    Couper, Alastair
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 24
    Proffitt, Ronald George
    Forwarding Agent born in August 1939
    Individual
    Officer
    1992-04-13 ~ 1992-09-24
    OF - Director → CIF 0
  • 25
    Green, John Alan
    Forwarding Agent born in October 1948
    Individual
    Officer
    1992-04-13 ~ 1993-12-02
    OF - Director → CIF 0
    Green, John Alan
    Forwarding Agent
    Individual
    Officer
    1992-04-13 ~ 1992-09-24
    OF - Secretary → CIF 0
  • 26
    Clarke, John Ernest
    Aircargo Management born in May 1932
    Individual
    Officer
    1992-11-16 ~ 1997-05-20
    OF - Director → CIF 0
  • 27
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 28
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 29
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 30
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 31
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 32
    Roche, Patrick
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    1992-09-24 ~ 1999-06-02
    OF - Director → CIF 0
  • 33
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 34
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 35
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Individual
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 36
    SPRINGFIELD FINANCE COMPANY LTD
    112 High Street, Coleshill, Birmingham, Warwickshire
    Dissolved Corporate
    Officer
    1992-04-08 ~ 1992-04-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELMDON CARGO HANDLING LIMITED

Standard Industrial Classification
99999 - Dormant Company
  • ELMDON CARGO HANDLING LIMITED
    Info
    Registered number 02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.