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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 34
  • 1
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-06-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 3
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (42 offsprings)
    Officer
    2015-09-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 4
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 5
    Malmstrom, Ingela, Director
    Business Controller born in May 1964
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Becht, Francis George
    Director, Structural Affairs Sas Ab born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 7
    Zakrisson, Benny
    Executive Vice President Sas Group born in December 1959
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2010-06-10 ~ 2012-08-01
    OF - Director → CIF 0
    Teittinen, Sami
    Chief Finance Officer born in December 1975
    Individual (25 offsprings)
    Officer
    2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Schlyter, Carl-johan
    Business Controller born in April 1957
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 11
    Lunden Agren, Marie
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 12
    Weaver, Benjamin Adam
    Chief Financial Officer born in March 1981
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ 2013-02-21
    OF - Director → CIF 0
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual (11 offsprings)
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Johansson, Bengt-arne
    Chief Operating Officer born in November 1945
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 14
    Vik, Hans Petter, Cfo
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 15
    Adell, Mattias, Vice President
    Vice President - Sgs Internati born in May 1956
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 16
    Brooks, David Robert
    Individual (24 offsprings)
    Officer
    2010-06-10 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 17
    Hunter, Nicola Jane
    Individual (5 offsprings)
    Officer
    2009-03-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 18
    Baecklund, Roland
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 19
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Relf, Laura
    Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 21
    Tanem, Jo Alex, Ceo
    Vice Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2007-09-14 ~ 2008-02-01
    OF - Director → CIF 0
    Tanem, Jo Alex, Ceo
    Ceo born in September 1966
    Individual (8 offsprings)
    2008-02-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 22
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 23
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 24
    Lindecrantz, Ludmilla
    Vice President born in April 1966
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2006-02-14
    OF - Director → CIF 0
    2007-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 25
    Scherp, Kjell
    Vice President born in May 1941
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 27
    Svensson, Christer
    Area Station Manager Uk & Irel born in February 1946
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 28
    Breams Corporate Services
    Individual (28 offsprings)
    Officer
    2004-05-12 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 29
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 30
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2010-06-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 31
    Robertson, Sheena
    Operations Director born in June 1956
    Individual (3 offsprings)
    Officer
    2010-06-10 ~ 2017-01-31
    OF - Director → CIF 0
    2017-02-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 32
    Petersson, Lennart, Financial Manager
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 33
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2004-05-12 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 34
    MENZIES AVIATION (ASIG) LIMITED
    - now 01791709 04997108... (more)
    ASIG LIMITED - 2017-08-01 01791709 15323116
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 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
parent relation
Company in focus

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED

Period: 2017-08-01 ~ now
Company number: 05126372 01791709... (more)
Registered names
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED - now 01791709... (more)
ASIG GROUND HANDLING LIMITED - 2017-08-01 04997108... (more)
WB CO (1323) LIMITED - 2004-06-04 05306028... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.