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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
Active 4
  • 1
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    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 30
  • 1
    Baecklund, Roland
    Individual
    Officer
    2006-11-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Breams Corporate Services
    Individual
    Officer
    2004-05-12 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 4
    Hunter, Nicola Jane
    Individual
    Officer
    2009-03-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 5
    Lunden Agren, Marie
    Individual
    Officer
    2004-06-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Johansson, Bengt-arne
    Chief Operating Officer born in November 1945
    Individual
    Officer
    2005-06-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 7
    Malmstrom, Ingela, Director
    Business Controller born in May 1964
    Individual
    Officer
    2006-02-14 ~ 2008-12-31
    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
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 10
    Robertson, Sheena
    Operations Director born in June 1956
    Individual
    Officer
    2010-06-10 ~ 2017-01-31
    OF - Director → CIF 0
    2017-02-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 11
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    2010-06-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 12
    Vik, Hans Petter, Cfo
    Individual
    Officer
    2008-02-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 13
    Zakrisson, Benny
    Executive Vice President Sas Group born in December 1959
    Individual
    Officer
    2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 14
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Petersson, Lennart, Financial Manager
    Individual
    Officer
    2005-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 17
    Schlyter, Carl-johan
    Business Controller born in April 1957
    Individual
    Officer
    2004-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 18
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    2010-06-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 19
    Becht, Francis George
    Director, Structural Affairs Sas Ab born in April 1963
    Individual
    Officer
    2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 20
    Svensson, Christer
    Area Station Manager Uk & Irel born in February 1946
    Individual
    Officer
    2004-06-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 21
    Tanem, Jo Alex, Ceo
    Vice Managing Director born in September 1966
    Individual
    Officer
    2007-09-14 ~ 2008-02-01
    OF - Director → CIF 0
    Tanem, Jo Alex, Ceo
    Ceo born in September 1966
    Individual
    2008-02-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 22
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 23
    Lindecrantz, Ludmilla
    Vice President born in April 1966
    Individual
    Officer
    2004-10-01 ~ 2006-02-14
    OF - Director → CIF 0
    2007-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 24
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2012-08-01
    OF - Director → CIF 0
    Teittinen, Sami
    Chief Finance Officer born in December 1975
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 25
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 26
    Adell, Mattias, Vice President
    Vice President - Sgs Internati born in May 1956
    Individual
    Officer
    2006-02-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 27
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 28
    Brooks, David Robert
    Individual (1 offspring)
    Officer
    2010-06-10 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 29
    Scherp, Kjell
    Vice President born in May 1941
    Individual
    Officer
    2004-06-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2004-05-12 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED

Previous names
ASIG GROUND HANDLING LIMITED - 2017-08-01
SAS GROUND SERVICES UK LIMITED - 2010-06-18
WB CO (1323) LIMITED - 2004-06-04
Standard Industrial Classification
52230 - Service Activities Incidental To Air Transportation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,141,000 GBP2020-12-31
3,141,000 GBP2019-12-31
Net Current Assets/Liabilities
3,141,000 GBP2020-12-31
3,141,000 GBP2019-12-31
Total Assets Less Current Liabilities
3,141,000 GBP2020-12-31
3,141,000 GBP2019-12-31
Net Assets/Liabilities
3,141,000 GBP2020-12-31
3,141,000 GBP2019-12-31
Equity
3,141,000 GBP2020-12-31
3,141,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
    Info
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2017-08-01
    WB CO (1323) LIMITED - 2017-08-01
    Registered number 05126372
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.