logo
explain how to read the page

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
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    icon of address21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Robertson, Sheena
    Operations Director born in June 1956
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2017-01-31
    OF - Director → CIF 0
    icon of calendar 2017-02-13 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Zakrisson, Benny
    Executive Vice President Sas Group born in December 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 3
    Vik, Hans Petter, Cfo
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 4
    Baecklund, Roland
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 5
    Scherp, Kjell
    Vice President born in May 1941
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Breams Corporate Services
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2004-06-17
    OF - Nominee Director → CIF 0
  • 7
    Tanem, Jo Alex, Ceo
    Vice Managing Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-02-01
    OF - Director → CIF 0
    Tanem, Jo Alex, Ceo
    Ceo born in September 1966
    Individual
    icon of calendar 2008-02-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 8
    Weaver, Benjamin Adam
    Chief Financial Officer born in March 1981
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-21
    OF - Director → CIF 0
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual
    icon of calendar 2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2021-04-01
    OF - Director → CIF 0
  • 10
    Hunter, Nicola Jane
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 11
    Relf, Laura
    Accountant born in November 1982
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 12
    Malmstrom, Ingela, Director
    Business Controller born in May 1964
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2010-12-13
    OF - Director → CIF 0
  • 14
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 15
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2010-06-10 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Ruback, Daniel David
    Finance Director born in August 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Lunden Agren, Marie
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 18
    Becht, Francis George
    Director, Structural Affairs Sas Ab born in April 1963
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 19
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 20
    Johansson, Bengt-arne
    Chief Operating Officer born in November 1945
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 21
    Adell, Mattias, Vice President
    Vice President - Sgs Internati born in May 1956
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2007-03-01
    OF - Director → CIF 0
  • 22
    Teittinen, Sami
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2012-08-01
    OF - Director → CIF 0
    Teittinen, Sami
    Chief Finance Officer born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Petersson, Lennart, Financial Manager
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 24
    Brooks, David Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-10 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 25
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2024-03-25
    OF - Director → CIF 0
  • 26
    Svensson, Christer
    Area Station Manager Uk & Irel born in March 1946
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 28
    Schlyter, Carl-johan
    Business Controller born in April 1957
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2006-02-14
    OF - Director → CIF 0
  • 29
    Lindecrantz, Ludmilla
    Vice President born in April 1966
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-02-14
    OF - Director → CIF 0
    icon of calendar 2007-03-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 30
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    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
WB CO (1323) LIMITED - 2004-06-04
SAS GROUND SERVICES UK LIMITED - 2010-06-18
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
    WB CO (1323) LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2017-08-01
    Registered number 05126372
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-12 (21 years 7 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.