---
title: "MENZIES AVIATION (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0afad356-8f36-556e-a10a-cff38476279e
json: https://whiteintel.dev/api/public/dossier/0afad356-8f36-556e-a10a-cff38476279e
identifier: oo:GB-COH-03985080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES AVIATION (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03985080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0afad356-8f36-556e-a10a-cff38476279e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0afad356-8f36-556e-a10a-cff38476279e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Menzies Aviation (Uk) Limited** — source · `gb-coh:3985080` — https://whiteintel.dev/entity/a8728980-7d8f-4bf1-a466-16fbc19f4cc7

## Ownership & control

### Owners / controllers

- **MENZIES AVIATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29ab42df-0da1-5860-b229-ab4286267b55
- **Menzies Aviation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb03f532-8e52-47e6-8ea6-8a5743a30b61

### Holdings / subsidiaries

- **HEATHROW AVIATION SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4a56c3b6-b07a-590c-b4ad-740144a03519
- **EXPRESS HANDLING (SCOTLAND) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99c1a2f2-1772-5fd6-a6d7-e834de7c8dca
- **MENZIES CLIENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5189418-cb56-57aa-bc0f-833049655e65
- **MANCHESTER HANDLING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5bea440-b4c8-55ea-9f68-7647ec638d68
- **HEATHROW AVIATION SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a56c3b6-b07a-590c-b4ad-740144a03519

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03985080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-04-27
- **Registered office:** 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- **SIC:** 52230

### Officers

- HARKINS, Owen Stephen — secretary · appointed 2020-09-28
- HAY, Samuel Colin — director · British · appointed 2024-03-25
- LLOYD, Philip Thomas — director · British · appointed 2021-08-31
- GEDDES, John Francis Alexander — secretary · British · appointed 2005-01-24 · resigned 2006-10-01
- HARNDEN, Philip — secretary · British · appointed 2000-04-27 · resigned 2005-01-24
- TURNBULL, Tristan George — secretary · British · appointed 2006-09-04 · resigned 2020-09-28
- ARUNLEX LIMITED — corporate secretary · appointed 2000-04-27 · resigned 2000-04-27
- BOYD, Andrew — director · British · appointed 2008-05-21 · resigned 2014-08-15
- BUCHANAN, Gordon — director · British · appointed 2001-04-06 · resigned 2003-06-20
- CLIFFORD, Conrad Frederick James — director · British · appointed 2002-12-31 · resigned 2003-08-01
- CROSS, James Mark — director · British · appointed 2007-05-10 · resigned 2010-10-30
- GARDNER, Allan Paul — director · British · appointed 2000-05-04 · resigned 2001-07-28
- GOOVAERTS, Dirk Josef Cornelia — director · Belgian · appointed 2014-12-31 · resigned 2016-07-13
- HARNDEN, Philip — director · British · appointed 2005-01-24 · resigned 2007-05-10
- HARRAWAY, Peter David — director · British · appointed 2011-05-13 · resigned 2014-12-31
- HENDERSON, John — director · British · appointed 2019-05-09 · resigned 2021-08-31
- HUMPHREY, Peter John — director · British · appointed 2006-10-26 · resigned 2011-05-13
- INSTONE, Paul Robert — director · British · appointed 2002-12-31 · resigned 2006-10-26
- MACMILLAN, Ian Clive — director · British · appointed 2004-01-01 · resigned 2005-02-01
- NIEKERK, Deon Van — director · South African · appointed 2016-05-09 · resigned 2019-05-09

### Beneficial owners (Persons with Significant Control)

- [Menzies Aviation Limited](https://whiteintel.dev/entity/eb03f532-8e52-47e6-8ea6-8a5743a30b61) — 75–100% shares · corporate PSC · United Kingdom — since 2016-06-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03985080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03985080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MENZIES AVIATION (UK) LIMITED** — https://whiteintel.dev/entity/0afad356-8f36-556e-a10a-cff38476279e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES AVIATION (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0afad356-8f36-556e-a10a-cff38476279e · Structured JSON: https://whiteintel.dev/api/public/dossier/0afad356-8f36-556e-a10a-cff38476279e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._