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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
    Argenbright Jr, Francis Andrew
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    King, John David
    Finance Director born in July 1966
    Individual (17 offsprings)
    Officer
    2014-01-01 ~ 2024-08-31
    OF - Director → CIF 0
    King, John
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 3
    Marke, Antony Richard
    None Supplied born in February 1966
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 4
    Alington, Sally Angela
    Director Of Retail & Experiential born in April 1979
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Marano, Thomas
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Thornley, Ian
    Director born in December 1958
    Individual (39 offsprings)
    Officer
    2009-03-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Sykes, Richard Ian
    Born in December 1970
    Individual (113 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Niblock, James
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Rouzier, Barbara E
    Corporate Secretary
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 10
    Kreuzkamp, Doug
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 11
    Partridge, Niall
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Marano, Thomas J
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Stevenson, Colin Andrew
    Finance Director born in January 1963
    Individual (18 offsprings)
    Officer
    2021-10-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Patterson, Ernest
    Company Director born in January 1947
    Individual (55 offsprings)
    Officer
    2003-09-16 ~ 2006-09-08
    OF - Director → CIF 0
    Patterson, Ernest
    Chairman born in January 1947
    Individual (55 offsprings)
    2009-06-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Director → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-10-10 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Secretary → CIF 0
  • 18
    One Liberty Plaza, Ny 10006, 7th Floor, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ABM INTERNATIONAL (HOLDINGS) LIMITED
    09234078
    World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    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
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-10-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ABM AVIATION UK LIMITED

Previous name
OMNI SERV LIMITED - 2020-01-23 12403915
Standard Industrial Classification
80100 - Private Security Activities
52230 - Service Activities Incidental To Air Transportation
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • ABM AVIATION UK LIMITED
    Info
    OMNI SERV LIMITED - 2020-01-23
    Registered number 04900961
    World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex TW6 2TA
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ABM AVIATION UK LIMITED
    S
    Registered number 04900961
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, TW6 2SF
    Private Company Limited By Shares in England
    CIF 1
  • ABM AVIATION UK LIMITED
    S
    Registered number 4900961
    World Business Centre 2, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFJ CONNECTIONS LIMITED
    - now 08833972 03787294
    GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    380,301 GBP2019-10-31
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OMNI SERV LIMITED
    - now 12403915 04900961
    OMNI SERV 2 LIMITED
    - 2020-01-23 12403915 04900961
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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