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 4
  • 1
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Harkins, Owen Stephen
    Solicitor born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Sellas Jr, Robert Daniel
    Vice President Operations born in January 1964
    Individual
    Officer
    2008-04-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Brooks, David Robert
    Financial Controller
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Wynne, Kevin Andrew
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2008-04-08
    OF - Director → CIF 0
  • 5
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 6
    O Connell, Gary Patrick
    Aircraft Cleaning born in November 1972
    Individual
    Officer
    2003-02-26 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Edwards, Mark
    Managing Director born in September 1957
    Individual
    Officer
    2008-04-08 ~ 2010-02-01
    OF - Director → CIF 0
  • 8
    Weaver, Benjamin Adam
    Chief Financial Officer born in March 1981
    Individual
    Officer
    2012-08-01 ~ 2013-02-21
    OF - Director → CIF 0
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Kennerley, John
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2008-04-08
    OF - Director → CIF 0
    Kennerley, John
    Director
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 10
    Robertson, Sheena
    Operations Director born in June 1956
    Individual
    Officer
    2008-04-18 ~ 2017-01-31
    OF - Director → CIF 0
    2017-02-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 12
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2012-08-01
    OF - Director → CIF 0
    Teittinen, Sami Tapio
    Chief Finance Officer born in October 1975
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 15
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 16
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Secretary → CIF 0
  • 19
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASIG MANCHESTER LIMITED

Previous name
FLYGIENE LIMITED - 2008-04-19
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport
Brief company account
Current Assets
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • ASIG MANCHESTER LIMITED
    Info
    FLYGIENE LIMITED - 2008-04-19
    Registered number 04678439
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2003-02-26 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.