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
    Mr Richard Edward Charles Mccarthy
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert Anthony Winmill
    Born in December 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael James Campbell-webster
    Born in April 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Kevin Douglas Mclean
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Mccarthy, Richard Edward Charles
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2018-12-13
    OF - Director → CIF 0
  • 2
    Garnett, Margaret Anne
    Legal Secretary born in June 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-07-23 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Winmill, Robert Anthony
    Finance Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2018-11-12
    OF - Director → CIF 0
    Winmill, Robert Anthony
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2018-11-12
    OF - Secretary → CIF 0
  • 4
    Shotter, Paul David
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Campbell-webster, Michael James
    Commercial Director born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-16
    OF - Director → CIF 0
  • 6
    Mclean, Kevin Douglas
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2019-02-16
    OF - Director → CIF 0
  • 7
    B P E SECRETARIES LIMITED - now
    OCCUPATIONAL THERAPY SERVICES LIMITED - 1985-05-21
    B & P NOMINEES LIMITED - 1996-03-06
    BUILDPORT LIMITED - 1984-07-11
    icon of addressFirst Floor St James's House, St James's Square, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2004-07-23 ~ 2004-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Previous name
BCOMP 227 LIMITED - 2005-01-13
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • AIR AND CARGO SERVICES (HOLDINGS) LIMITED
    Info
    BCOMP 227 LIMITED - 2005-01-13
    Registered number 05188753
    icon of addressUnit 24 Cobham Way, Gatwick Road, Crawley, West Sussex RH10 9RX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2018-07-23
    CIF 0
  • AIR AND CARGO SERVICES (HOLDINGS) LIMITED
    S
    Registered number 05188753
    icon of addressUnit 24, Gatwick International Distribution Centre, Cobham Way, Crawley, England, RH10 9RX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR CARGO SERVICES LIMITED - 1993-10-29
    AIR CARGO SERVICES (GATWICK) LIMITED - 1984-02-20
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- 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.