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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 23
  • 1
    Buchanan, Gordon
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2002-02-21 ~ 2003-06-20
    OF - Director → CIF 0
  • 2
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2006-10-26 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2002-01-21 ~ 2003-06-20
    OF - Director → CIF 0
    2007-05-10 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    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
  • 8
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1997-09-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 12
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 14
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 15
    Instone, Paul Robert
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2002-12-31 ~ 2006-10-26
    OF - Director → CIF 0
  • 16
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2002-01-21 ~ 2007-05-10
    OF - Director → CIF 0
  • 17
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 19
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1997-09-25 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-07-05 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 20
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    1997-09-25 ~ 1999-07-05
    OF - Secretary → CIF 0
    2001-12-21 ~ 2001-12-24
    OF - Secretary → CIF 0
  • 21
    ALDLEX (NO2) LLP - now
    PEACHEY & CO LLP
    - 2024-11-14
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06
    95 Aldwych, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    1996-10-16 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 22
    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
  • 23
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 104 offsprings)
    Officer
    1996-10-16 ~ 1997-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEATHROW AVIATION SERVICES LIMITED

Period: 2001-08-07 ~ now
Company number: 03264386
Registered names
HEATHROW AVIATION SERVICES LIMITED - now
PEACO NO. 63 LIMITED - 1997-10-06 03264079... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HEATHROW AVIATION SERVICES LIMITED
    Info
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 2001-08-07
    PEACO NO. 63 LIMITED - 2001-08-07
    Registered number 03264386
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-16 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.