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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 20
  • 1
    Redmond, John Joseph
    Born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Cross, James Mark
    Born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Humphrey, Peter John
    Born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Trollope, David Alastair
    Born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 7
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-06-26 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 8
    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
    2007-05-10 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    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
  • 11
    Smyth, Craig Allan Gibson
    Born in July 1967
    Individual (44 offsprings)
    Officer
    2000-02-10 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    2000-02-10 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 12
    Devaney, Christopher Michael
    Born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 13
    Cook, Jonathon
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 15
    Smith, Peter Simon
    Born in July 1944
    Individual (52 offsprings)
    Officer
    2000-02-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 18
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-02-10 ~ 2000-02-10
    OF - Nominee Director → CIF 0
    2000-02-10 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 19
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2002-12-31 ~ 2007-05-10
    OF - Director → CIF 0
    Person with significant control
    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
  • 20
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    34 Ely Place, London
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
    2004-03-30 ~ 2007-05-10
    OF - Director → CIF 0
    2003-08-01 ~ 2007-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES CARGO SERVICES LIMITED

Period: 2000-02-10 ~ 2026-02-10
Company number: 03923124 03923120
Registered name
MENZIES CARGO SERVICES LIMITED - Dissolved 03923120
Standard Industrial Classification
99999 - Dormant Company

  • MENZIES CARGO SERVICES LIMITED
    Info
    Registered number 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-10 and dissolved on 2026-02-10 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.