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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
    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 17
  • 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
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    icon of calendar 2010-12-13 ~ 2011-04-15
    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
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Cook, Jonathon
    Company Director born in June 1977
    Individual
    Officer
    icon of calendar 2007-08-06 ~ 2007-11-30
    OF - Director → CIF 0
  • 8
    Turnbull, Tristan George
    Solicitor born in December 1971
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2007-08-06
    OF - Director → CIF 0
    Turnbull, Tristan George
    Solicitor
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 10
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Harnden, Philip
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-07 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    icon of addressAviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    PE - Director → CIF 0
  • 15
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of addressAviation House, 923 Southern Perimeter Road, Heathrow Airport, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2002-12-31 ~ 2007-05-10
    PE - Director → CIF 0
  • 16
    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
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
    2000-08-07 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-08-07 ~ 2000-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENZIES AVIATION (EMEA) LIMITED

Previous names
MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
OGDEN GROUND SERVICES LIMITED - 2001-03-19
Standard Industrial Classification
99999 - Dormant Company

  • MENZIES AVIATION (EMEA) LIMITED
    Info
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2005-05-04
    Registered number 04048259
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2022-08-30 (22 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.