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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 2
    Clifford, Conrad Frederick James
    Commercial Director born in June 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2004-10-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual (47 offsprings)
    Officer
    2007-05-10 ~ 2007-10-15
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 7
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 8
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2001-03-30 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 10
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (50 offsprings)
    Officer
    2007-04-20 ~ 2007-05-10
    OF - Director → CIF 0
  • 12
    Warburton, Trevor Alan
    Director born in June 1942
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 13
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 14
    Gardner, Allan Paul
    Director born in July 1952
    Individual (20 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 15
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Mulholland, Eric
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    2001-03-30 ~ 2005-09-01
    OF - Director → CIF 0
  • 17
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    2000-07-25 ~ 2007-05-10
    OF - Director → CIF 0
  • 18
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 19
    Cook, Jonathon
    Company Director born in June 1977
    Individual (25 offsprings)
    Officer
    2007-10-15 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 21
    Donald, Alan Charles
    Accountant born in August 1963
    Individual (61 offsprings)
    Officer
    2005-09-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 22
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 24
    Sagoo, Randeep Singh
    United Kingdom born in March 1971
    Individual (38 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 25
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 26
    Harnden, Philip
    Company Director born in November 1964
    Individual (65 offsprings)
    Officer
    2001-03-30 ~ 2007-05-10
    OF - Director → CIF 0
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-07-25 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 27
    MENZIES AVIATION LIMITED
    - now 02961404 03717746... (more)
    MENZIES AVIATION LIMITED
    - 2022-08-26
    MENZIES AVIATION LIMITED 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
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    2000-07-25 ~ 2000-07-25
    OF - Nominee Director → CIF 0
    2000-07-25 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAG NOMINEES LIMITED

Period: 2001-03-28 ~ now
Company number: 04039938
Registered names
MAG NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • MAG NOMINEES LIMITED
    Info
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2001-03-28
    Registered number 04039938
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • MAG NOMINEES LIMITED
    S
    Registered number missing
    34 Ely Place, London, EC1N 6TD
    CIF 1 CIF 2
  • MAG NOMINEES LIMITED
    S
    Registered number missing
    Aviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AE
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 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 8 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 14 - Director → 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 9 - Director → 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 7 - Director → ME
  • 5
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    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 12 - Director → ME
  • 7
    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 2 - Director → ME
  • 8
    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 6 - Director → ME
  • 9
    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 3 - Director → ME
  • 10
    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 5 - Director → ME
  • 11
    MENZIES AVIATION SERVICES LIMITED
    05846726 03717746... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-06-23 ~ 2007-05-10
    CIF 4 - Director → ME
  • 12
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    CIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.