logo
explain how to read the page

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
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of addressMw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-04-18 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 9
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 10
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 11
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2007-05-10
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 12
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Harnden, Philip
    Company Secretary born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2005-01-24
    OF - Director → CIF 0
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 14
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 16
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Donald, Alan Charles
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 18
    icon of address34 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
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
  • 20
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    PE - Director → CIF 0
  • 21
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1999-02-23 ~ 1999-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MA SECRETARIES LIMITED

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

Related profiles found in government register
  • MA SECRETARIES LIMITED
    Info
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    MAG SECRETARIES LIMITED - 2001-01-12
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Registered number 03717747
    icon of addressMw1 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
  • MA SECRETARIES LIMITED
    S
    Registered number missing
    icon of address34 Ely Place, London, EC1N 6TD
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 14
  • 1
    HOURHIGH LIMITED - 1987-01-20
    CDG (UK) LIMITED - 1991-09-24
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 20 - Director → ME
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 21 - Secretary → ME
  • 2
    EDITUNIT LIMITED - 1996-03-29
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 26 - Director → ME
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 27 - Secretary → ME
  • 3
    CHESHAVEN LIMITED - 1990-11-01
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 23 - Director → ME
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 22 - Secretary → ME
  • 4
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 19 - Director → ME
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 18 - Secretary → ME
  • 5
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 25 - Director → ME
  • 6
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2007-05-10
    CIF 24 - Director → ME
  • 7
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2002-12-31 ~ 2004-01-22
    CIF 3 - Director → ME
  • 8
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2009-11-10
    CIF 13 - Director → ME
    Officer
    icon of calendar 2006-03-29 ~ 2006-11-23
    CIF 12 - Secretary → ME
  • 9
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 6 - Director → ME
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 7 - Secretary → ME
  • 10
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 11 - Director → ME
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 10 - Secretary → ME
  • 11
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 9 - Director → ME
    Officer
    icon of calendar 2006-06-23 ~ 2007-05-10
    CIF 8 - Secretary → ME
  • 12
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    CIF 1 - Director → ME
    icon of calendar 2004-03-30 ~ 2007-05-10
    CIF 14 - Director → ME
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    CIF 16 - Secretary → ME
  • 13
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2003-08-01
    CIF 2 - Director → ME
    icon of calendar 2004-03-30 ~ 2007-05-10
    CIF 15 - Director → ME
    Officer
    icon of calendar 2003-08-01 ~ 2007-05-10
    CIF 17 - Secretary → ME
  • 14
    MENZIES GROUP LIMITED - 1999-04-20
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-31 ~ 2005-07-11
    CIF 4 - Director → ME
    Officer
    icon of calendar 2002-12-31 ~ 2005-07-11
    CIF 5 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.