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
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MAG NOMINEES LIMITED - now
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 4
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2001-04-18 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 6
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 8
    Donald, Alan Charles
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 9
    Harnden, Philip
    Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    2001-04-18 ~ 2005-01-24
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 10
    Clifford, Conrad Frederick James
    Commercial Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 12
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    2001-04-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 13
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 14
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 15
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 16
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    1999-03-29 ~ 2007-05-10
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 17
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    PE - Director → CIF 0
    1999-02-23 ~ 1999-03-29
    PE - Secretary → CIF 0
  • 19
    34 Ely Place, London
    Corporate
    Officer
    1999-02-23 ~ 1999-03-29
    PE - Director → CIF 0
  • 20
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
    1999-02-23 ~ 1999-02-23
    PE - Nominee Secretary → CIF 0
  • 21
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MA SECRETARIES LIMITED

Previous names
MAG SECRETARIES LIMITED - 2005-01-31
LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
GLOBEGROUND HEATHROW LIMITED - 2001-01-12
Standard Industrial Classification
99999 - Dormant Company

  • MA SECRETARIES LIMITED
    Info
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.