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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
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gungabissoon, Ashwin Rabin
    Born in October 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    M M & S (2705) LIMITED - 2001-04-30
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 34
  • 1
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 1997-10-15
    OF - Director → CIF 0
  • 3
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-05-11
    OF - Director → CIF 0
    icon of calendar 2008-02-15 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-05 ~ 2019-03-11
    OF - Director → CIF 0
  • 5
    Gardner, Allan Paul
    Company Director born in July 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2001-01-12
    OF - Director → CIF 0
  • 6
    Warburton, Trevor Alan
    Director born in June 1942
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2001-03-12
    OF - Director → CIF 0
  • 7
    Koller, Stephen Lawrence
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2015-03-27
    OF - Director → CIF 0
    icon of calendar 2020-08-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Smith, Paul Richard
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-12-20 ~ 2007-11-05
    OF - Director → CIF 0
  • 10
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Clifford, Conrad Frederick James
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 12
    Bingley, Robert Alexander
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 2001-01-12
    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
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Peachey & Co
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 1994-10-20
    OF - Nominee Secretary → CIF 0
  • 16
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2011-04-11
    OF - Director → CIF 0
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    icon of calendar 2011-04-11 ~ 2015-02-26
    OF - Director → CIF 0
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 17
    Thomas, Neil
    Finance Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-26 ~ 2017-01-11
    OF - Director → CIF 0
  • 18
    Turnbull, Tristan George
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 19
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2014-11-04
    OF - Director → CIF 0
  • 20
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
  • 22
    Joeinig, Philipp
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2022-08-05
    OF - Director → CIF 0
  • 23
    Harnden, Philip
    Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2001-05-01
    OF - Director → CIF 0
    Harnden, Philip
    Company Director born in November 1964
    Individual (1 offspring)
    icon of calendar 2004-06-28 ~ 2008-07-02
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
    icon of calendar 2006-04-24 ~ 2007-08-29
    OF - Secretary → CIF 0
  • 24
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    OF - Director → CIF 0
    Mackay, David James
    Director born in May 1943
    Individual (1 offspring)
    icon of calendar 2003-02-24 ~ 2003-05-09
    OF - Director → CIF 0
  • 25
    Yiend, Simon John
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 26
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 2001-04-30 ~ 2001-05-01
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    icon of calendar 1994-10-20 ~ 2000-03-31
    OF - Secretary → CIF 0
    icon of calendar 2000-09-19 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 27
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2022-08-05
    OF - Director → CIF 0
  • 28
    Mulholland, Eric
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 29
    Lanzos, Alvaro Gomez-reino Lago De
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2022-08-05
    OF - Director → CIF 0
  • 30
    Donald, Alan Charles
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-04 ~ 2007-04-20
    OF - Director → CIF 0
  • 31
    Macmillan, Ian Clive
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 32
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-01-12
    OF - Director → CIF 0
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    Bromham, Malcolm John
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 34
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of addressC/o Peachey & Co, 95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1994-08-23 ~ 1994-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENZIES AVIATION LIMITED

Previous names
SKYPORT HOLDINGS LIMITED - 1997-10-29
MENZIES AVIATION LIMITED - 2022-08-26
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES AVIATION LIMITED LIMITED - 2022-08-26
PEACO NO.42 LIMITED - 1994-11-01
MENZIES AVIATION PLC - 2022-08-17
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Administrative Expenses
-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
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
-0 GBP2022-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
-0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 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
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
0 GBP2023-12-31
0 GBP2022-12-31

  • MENZIES AVIATION LIMITED
    Info
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    MENZIES AVIATION LIMITED - 1997-10-29
    MENZIES TRANSPORT SERVICES LIMITED - 1997-10-29
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 1997-10-29
    MENZIES AVIATION LIMITED LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1997-10-29
    MENZIES AVIATION PLC - 1997-10-29
    Registered number 02961404
    icon of address21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-23 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.