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
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    MAG NOMINEES LIMITED - now
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Winter, Edward William Bruce
    Airline Manager born in January 1947
    Individual (2 offsprings)
    Officer
    2004-01-12 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Yiend, Simon John
    Director born in April 1955
    Individual
    Officer
    2005-08-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Jenkins, Graeme Mckinlay
    Chartered Accountant born in August 1975
    Individual (7 offsprings)
    Officer
    2004-08-19 ~ 2005-11-23
    OF - Director → CIF 0
    2005-12-15 ~ 2006-04-20
    OF - Director → CIF 0
  • 4
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (8 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 6
    Macmillan, Ian Clive
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
    2014-08-15 ~ 2016-07-13
    OF - Director → CIF 0
  • 8
    Woodward, Deborah Anne
    Individual (75 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 9
    Walton, Christopher John
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Pearce, Matthew Alan
    Company Director born in July 1966
    Individual
    Officer
    2007-02-01 ~ 2008-11-13
    OF - Director → CIF 0
  • 11
    Turnbull, Tristan George
    Individual
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 12
    Harrison, Joanne Marie
    General Manager born in August 1974
    Individual
    Officer
    2005-10-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 13
    Szucs, Mike
    Airline Director born in February 1966
    Individual
    Officer
    2005-09-30 ~ 2006-07-17
    OF - Director → CIF 0
  • 14
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 15
    Niekerk, Deon Van
    Company Director born in July 1972
    Individual
    Officer
    2016-07-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 16
    Harraway, Peter David
    Accountant born in November 1981
    Individual
    Officer
    2011-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Essex, Christopher
    Business Planning Manager born in August 1962
    Individual
    Officer
    2004-01-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 18
    Roberts, Rebecca Anne
    Accountant born in October 1978
    Individual (4 offsprings)
    Officer
    2006-04-20 ~ 2009-07-28
    OF - Director → CIF 0
  • 19
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2004-08-18
    OF - Director → CIF 0
  • 20
    Cross, James Mark
    Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2009-07-28 ~ 2010-10-30
    OF - Director → CIF 0
  • 21
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2004-01-12 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    Goovaerts, Dirk Josef Cornelia
    Svp Continental Europe born in January 1963
    Individual
    Officer
    2014-12-31 ~ 2016-07-13
    OF - Director → CIF 0
  • 23
    Boyd, Andrew
    General Manager born in October 1963
    Individual
    Officer
    2004-01-12 ~ 2014-08-15
    OF - Director → CIF 0
  • 24
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    OF - Director → CIF 0
  • 25
    Palmer, Robert
    Business Manager born in November 1966
    Individual
    Officer
    2004-01-12 ~ 2007-10-25
    OF - Director → CIF 0
  • 26
    Webster, Raymond Douglas
    Company Director born in July 1946
    Individual
    Officer
    2003-12-10 ~ 2004-01-12
    OF - Director → CIF 0
  • 27
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-12-10 ~ 2003-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (LUTON) LIMITED

Previous names
THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
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 - 2004-06-07
    Registered number 04991115
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2003-12-10 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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
Active 2
  • 1
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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.