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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 33
  • 1
    Macmillan, Ian Clive
    Born in September 1948
    Individual (18 offsprings)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Essex, Christopher
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2004-01-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Roberts, Rebecca Anne
    Born in October 1978
    Individual (21 offsprings)
    Officer
    2006-04-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Webster, Raymond Douglas
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 6
    Harraway, Peter David
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jenkins, Graeme Mckinlay
    Born in August 1975
    Individual (50 offsprings)
    Officer
    2004-08-19 ~ 2005-11-23
    OF - Director → CIF 0
    2005-12-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 8
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 9
    Boyd, Andrew
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2004-01-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    Palmer, Robert
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2004-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 11
    Sagoo, Randeep Singh
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 12
    Harrison, Joanne Marie
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Woodward, Deborah Anne
    Individual (175 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 14
    Yiend, Simon John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Pearce, Matthew Alan
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 18
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 19
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Niekerk, Deon Van
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2016-07-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 21
    Goovaerts, Dirk Josef Cornelia
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 22
    Szucs, Mike
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2006-07-17
    OF - Director → CIF 0
  • 23
    Walton, Christopher John
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 24
    Winter, Edward William Bruce
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2004-01-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Harnden, Philip
    Individual (69 offsprings)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 26
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 27
    Instone, Paul Robert
    Born in April 1960
    Individual (18 offsprings)
    Officer
    2004-01-12 ~ 2004-08-18
    OF - Director → CIF 0
  • 28
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2004-01-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 29
    Mccreath, Matthew Brook
    Born in October 1978
    Individual (41 offsprings)
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 30
    Cross, James Mark
    Born in June 1959
    Individual (49 offsprings)
    Officer
    2009-07-28 ~ 2010-10-30
    OF - Director → CIF 0
  • 31
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 32
    MENZIES AVIATION LIMITED
    - now 02961404 03717746... (more)
    MENZIES AVIATION LIMITED LIMITED
    - 2022-08-26 02961404 03717746... (more)
    MENZIES AVIATION 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-12-10 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (LUTON) LIMITED

Period: 2008-01-04 ~ now
Company number: 04991115
Registered names
MENZIES AVIATION (LUTON) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MENZIES AVIATION (LUTON) LIMITED
    Info
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2008-01-04
    Registered number 04991115
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • MENZIES AVIATION (LUTON) LIMITED
    S
    Registered number 4991115
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.