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 19
  • 1
    Lloyd, Philip Thomas
    Senior Vice President born in February 1973
    Individual (7 offsprings)
    Officer
    2021-08-31 ~ 2024-03-25
    OF - Director → CIF 0
  • 2
    Weaver, Benjamin Adam
    Senior Vice President born in March 1981
    Individual (11 offsprings)
    Officer
    2014-01-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Edwards, Mark
    Managing Director born in September 1957
    Individual (8 offsprings)
    Officer
    2008-03-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2019-08-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (24 offsprings)
    Officer
    2009-04-15 ~ 2017-01-31
    OF - Director → CIF 0
    Brooks, David Robert
    Individual (24 offsprings)
    Officer
    2008-03-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Henderson, John
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (25 offsprings)
    Officer
    2013-01-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Hay, Samuel Colin
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 10
    Mario, Marco Di
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Pearse, Francis Patrick
    Managing Director born in March 1955
    Individual (32 offsprings)
    Officer
    2010-02-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 12
    Johnstone, Mark Robin
    Managing Director born in September 1968
    Individual (43 offsprings)
    Officer
    2014-03-18 ~ 2017-01-31
    OF - Director → CIF 0
  • 13
    Sellas Jr, Robert Daniel
    Vicde President Operations born in January 1964
    Individual (6 offsprings)
    Officer
    2008-03-20 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Niekerk, Deon Van
    Accountant born in July 1972
    Individual (17 offsprings)
    Officer
    2017-01-31 ~ 2019-05-09
    OF - Director → CIF 0
  • 15
    Marcinik, Daniel Vincent
    Accounting Finance Director born in October 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 16
    Relf, Laura
    Accountant born in November 1982
    Individual (9 offsprings)
    Officer
    2017-01-31 ~ 2019-08-15
    OF - Director → CIF 0
  • 17
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 18
    BBA HOLDINGS LIMITED
    - now 00546693 04079721
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Uk
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ASIG HOLDINGS LIMITED

Period: 2008-03-20 ~ now
Company number: 06541234
Registered name
ASIG HOLDINGS LIMITED - now
Standard Industrial Classification
51101 - Scheduled Passenger Air Transport

Related profiles found in government register
  • ASIG HOLDINGS LIMITED
    Info
    Registered number 06541234
    21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • ASIG HOLDINGS LIMITED
    S
    Registered number 06541234
    21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASIG MANCHESTER LIMITED
    - now 04678439
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    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
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.