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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
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 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 19
  • 1
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 2
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Lehane, Declan
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 7
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Cowie, Vasilka
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-05-13
    OF - Director → CIF 0
  • 10
    Sondh, Kay
    Director born in June 1975
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2001-08-08
    OF - Director → CIF 0
  • 11
    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
  • 12
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 14
    Lehane, Kieran
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 18
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    icon of calendar 2016-07-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 19
    Furlong, Graham
    Director born in May 1968
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-11-01
    OF - Director → CIF 0
    Furlong, Graham
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2006-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES EXPRESS BAGGAGE LIMITED

Previous name
EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.

  • MENZIES EXPRESS BAGGAGE LIMITED
    Info
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Registered number 03717925
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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.