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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mrs Pauline Margaret Prow

    Related profiles found in government register
  • Mrs Pauline Margaret Prow
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, High Street, Clophill, Bedford, Bedfordshire, MK45 4AA, United Kingdom

      IIF 1
    • Monarch Aircraft Engineering, Hangar 60, Percival Way, London Luton Airport, Luton, LU2 9LX, United Kingdom

      IIF 2
  • Prow, Pauline Margaret
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, High Street, Clophill, Bedford, Bedfordshire, MK45 4AA, United Kingdom

      IIF 3
    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT

      IIF 4
    • Swissport House, Hampton Court, Manor Park, Runcorn, Cheshire, WA7 1TT, England

      IIF 5 IIF 6
  • Prow, Pauline Margaret
    British hr director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton, Airport, Luton, Bedfordshire, LU2 9NU

      IIF 7
    • Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU

      IIF 8
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU

      IIF 9 IIF 10
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, Uk

      IIF 11
  • Prow, Pauline Margaret
    British group hr director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Prospect House, Prospect Way, London Luton Airport, Luton, Bedfordshire, LU2 9NU, England

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    35 High Street, Clophill, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-19 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    AIRLINE ENGINEERING LIMITED - 1980-12-31
    10 Fleet Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2015-06-01
    IIF 7 - Director → ME
  • 2
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2015-06-01
    IIF 9 - Director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ 2014-07-31
    IIF 10 - Director → ME
  • 4
    COSMOS HOLIDAYS LIMITED - 2017-03-17
    COSMOS HOLIDAYS PLC - 2011-10-31
    COSMOSAIR PLC - 2005-08-23
    SQUAREFIN 135 LIMITED - 1987-03-03
    15 Canada Square Canary Wharf, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-23 ~ 2015-06-01
    IIF 11 - Director → ME
  • 5
    BRITANNIC SECURITIES HOLDINGS LIMITED - 2003-02-10
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-02-23 ~ 2015-06-01
    IIF 8 - Director → ME
  • 6
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire
    Active Corporate (3 parents)
    Officer
    2021-03-01 ~ 2023-12-01
    IIF 4 - Director → ME
  • 7
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-03-01 ~ 2023-12-01
    IIF 6 - Director → ME
  • 8
    SERVISAIR HOLDINGS LIMITED - 2018-01-11
    PENAUILLE SERVISAIR HOLDINGS LIMITED - 2007-06-04
    SERVISAIR HOLDINGS LIMITED - 2006-02-01
    INTERCEDE 1147 LIMITED - 1995-11-21
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2021-08-20 ~ 2023-12-01
    IIF 5 - Director → ME
  • 9
    Monarch Aircraft Engineering Hangar 60, Percival Way, London Luton Airport, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    46,007 GBP2017-05-31
    Officer
    2013-05-02 ~ 2017-11-22
    IIF 12 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-11-22
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control 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 9 February 2026 and licensed under the Open Government Licence v3.0.