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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 24
  • 1
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Clifford, Conrad Frederick James
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2002-12-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    Humphrey, Peter John
    Born in December 1960
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Turnbull, Tristan George
    Born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 6
    Mulholland, Eric
    Born in April 1952
    Individual (43 offsprings)
    Officer
    2001-04-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Smith, Peter Simon
    Born in July 1944
    Individual (55 offsprings)
    Officer
    1999-03-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2001-04-18 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 13
    Harnden, Philip
    Born in November 1964
    Individual (69 offsprings)
    Officer
    2001-04-18 ~ 2005-01-24
    OF - Director → CIF 0
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2000-03-31 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 14
    Trollope, David Alastair
    Born in June 1960
    Individual (118 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 15
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 16
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 18
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2007-05-10
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 19
    Donald, Alan Charles
    Born in August 1963
    Individual (91 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 20
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
  • 21
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 23
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
  • 24
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    OF - Director → CIF 0
    1999-02-23 ~ 1999-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MA SECRETARIES LIMITED

Period: 2005-01-31 ~ 2023-10-03
Company number: 03717747
Registered names
MA SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MA SECRETARIES LIMITED
    Info
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2005-01-31
    GLOBEGROUND HEATHROW LIMITED - 2005-01-31
    Registered number 03717747
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2023-10-03 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • MA SECRETARIES LIMITED
    S
    Registered number missing
    34 Ely Place, London, EC1N 6TD
    CIF 1 CIF 2 CIF 3
  • MA SECRETARIES LIMITED
    S
    Registered number missing
    34 Ely Place, London, EC1N 6TD
    CIF 4 CIF 5
  • MA SECRETARIES LIMITED
    S
    Registered number missing
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27
  • JM SECRETARIES LIMITED
    S
    Registered number missing
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslon, Middlesex, TW6 3AE
    CIF 28
child relation
Offspring entities and appointments 15
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 20 - Director → ME
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 21 - Secretary → ME
  • 2
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 26 - Director → ME
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 27 - Secretary → ME
  • 3
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 23 - Director → ME
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 22 - Secretary → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 19 - Director → ME
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 18 - Secretary → ME
  • 5
    JOHN MENZIES (BELFAST) LIMITED
    NI000703
    11 Airport Road West, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1931-09-02 ~ 2008-07-01
    CIF 28 - Secretary → ME
  • 6
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 25 - Director → ME
  • 7
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 24 - Director → ME
  • 8
    MENZIES AVIATION (SANTO DOMINGO) LIMITED - now
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-31 ~ 2004-01-22
    CIF 5 - Director → ME
  • 9
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2006-03-29 ~ 2009-11-10
    CIF 12 - Director → ME
    Officer
    2006-03-29 ~ 2006-11-23
    CIF 13 - Secretary → ME
  • 10
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 6 - Director → ME
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 7 - Secretary → ME
  • 11
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 11 - Director → ME
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 10 - Secretary → ME
  • 12
    MENZIES AVIATION SERVICES LIMITED
    05846726 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 9 - Director → ME
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 8 - Secretary → ME
  • 13
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    CIF 3 - Director → ME
    2004-03-30 ~ 2007-05-10
    CIF 14 - Director → ME
    Officer
    2003-08-01 ~ 2007-05-10
    CIF 16 - Secretary → ME
  • 14
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-12-31 ~ 2003-08-01
    CIF 4 - Director → ME
    2004-03-30 ~ 2007-05-10
    CIF 15 - Director → ME
    Officer
    2003-08-01 ~ 2007-05-10
    CIF 17 - Secretary → ME
  • 15
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-12-31 ~ 2005-07-11
    CIF 1 - Director → ME
    Officer
    2002-12-31 ~ 2005-07-11
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.