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 5
  • 1
    Niblock, James
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - director → CIF 0
  • 2
    Partridge, Niall
    Finance Director Uk & Ireland born in June 1971
    Individual (9 offsprings)
    Officer
    2024-05-02 ~ now
    OF - director → CIF 0
  • 3
    Sykes, Richard Ian
    President Abm Uk And Ireland born in December 1970
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
    Corporate (6 parents, 4 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
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2017-10-20 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Stevenson, Colin Andrew
    Finance Director born in January 1963
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Marke, Antony Richard
    None Supplied born in February 1966
    Individual
    Officer
    2012-04-01 ~ 2022-01-31
    OF - director → CIF 0
  • 3
    Alington, Sally Angela
    Director Of Retail & Experiential born in April 1979
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Thornley, Ian
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2009-03-01 ~ 2009-05-01
    OF - director → CIF 0
  • 5
    Marano, Thomas J
    Company Director born in October 1950
    Individual
    Officer
    2003-09-16 ~ 2004-06-30
    OF - director → CIF 0
  • 6
    Argenbright Jr, Francis Andrew
    Company Director born in March 1948
    Individual
    Officer
    2003-09-16 ~ 2012-11-01
    OF - director → CIF 0
  • 7
    Patterson, Ernest
    Company Director born in January 1947
    Individual (17 offsprings)
    Officer
    2003-09-16 ~ 2006-09-08
    OF - director → CIF 0
    Patterson, Ernest
    Chairman born in January 1947
    Individual (17 offsprings)
    2009-06-01 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    Marano, Thomas
    Director born in December 1958
    Individual
    Officer
    2009-03-01 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Kreuzkamp, Doug
    Individual
    Officer
    2005-10-13 ~ 2006-10-10
    OF - secretary → CIF 0
  • 10
    Rouzier, Barbara E
    Corporate Secretary
    Individual
    Officer
    2003-09-16 ~ 2005-10-13
    OF - secretary → CIF 0
  • 11
    King, John David
    Finance Director born in July 1966
    Individual (11 offsprings)
    Officer
    2014-01-01 ~ 2024-08-31
    OF - director → CIF 0
    King, John
    Individual (11 offsprings)
    Officer
    2011-03-01 ~ 2024-08-31
    OF - secretary → CIF 0
  • 12
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 13
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2006-10-10 ~ 2011-03-01
    PE - secretary → CIF 0
  • 14
    One Liberty Plaza, Ny 10006, 7th Floor, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    PE - secretary → CIF 0
parent relation
Company in focus

ABM AVIATION UK LIMITED

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

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 (21 years 8 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
Active 2
  • 1
    GROUND TRANSPORT SOLUTIONS LIMITED - 2014-05-21
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    380,301 GBP2019-10-31
    Person with significant control
    2017-02-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    OMNI SERV 2 LIMITED - 2020-01-23
    World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.