---
title: "ASIG (U.K.) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1718f94e-9238-571e-b79a-32ce4e37aae2
json: https://whiteintel.dev/api/public/dossier/1718f94e-9238-571e-b79a-32ce4e37aae2
identifier: oo:GB-COH-02228324
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASIG (U.K.) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02228324`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1718f94e-9238-571e-b79a-32ce4e37aae2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1718f94e-9238-571e-b79a-32ce4e37aae2  

## Ownership & control

### Owners / controllers

- **MENZIES AVIATION (ASIG) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f128de9-d0ae-587b-a9f0-358c1448781b
- **Menzies Aviation (Asig) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/615e17cb-8f98-452a-bbce-177c9bd2ec2a

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

A **18-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:** `02228324`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-03-09
- **Registered office:** Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, TW6 3RT, England
- **SIC:** 52230

### Officers

- GEDDES, John Francis Alexander — secretary · appointed 2017-01-31
- HARKINS, Owen Stephen — director · British · appointed 2021-04-01
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- BROOKS, David Robert — secretary · British · appointed 2007-05-04 · resigned 2017-01-31
- BROWNE, James Flannan — secretary · British · appointed 1999-01-12 · resigned 2001-09-04
- HAINES, Linda Anne — secretary · British · resigned 1999-01-12
- HALL, David — secretary · British · appointed 2005-06-13 · resigned 2007-08-16
- SHAW, Sarah Margaret — secretary · British · appointed 2001-09-04 · resigned 2005-06-13
- BROOKS, David Robert — director · British · appointed 2009-04-15 · resigned 2017-01-31
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- EDWARDS, Mark — director · British · appointed 2003-07-23 · resigned 2010-02-01
- HAINES, Gordon Alexander — director · British · resigned 1999-01-12
- HARTMAN, Jeffrey Paul — director · Usa · appointed 1999-10-27 · resigned 2002-01-21
- JEFFERSON, Paul — director · British · appointed 1999-01-12 · resigned 2003-07-23
- KRANE, Michael Alan — director · American · appointed 1999-01-12 · resigned 1999-10-08
- MARCINIK, Daniel Vincent — director · American · appointed 2010-02-01 · resigned 2017-01-31
- MCCREATH, Matthew Brook — director · British · appointed 2019-05-29 · resigned 2021-04-01
- NIEKERK, Deon Van — director · South African · appointed 2017-01-31 · resigned 2019-05-29
- PEARSE, Francis Patrick — director · British · appointed 2010-02-01 · resigned 2014-03-18
- PEARSON, Keith Anthony — director · British · appointed 2002-01-21 · resigned 2003-07-23

### Beneficial owners (Persons with Significant Control)

- [Menzies Aviation (Asig) Limited](https://whiteintel.dev/entity/615e17cb-8f98-452a-bbce-177c9bd2ec2a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02228324
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02228324

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIG (U.K.) LIMITED**. Human view: https://whiteintel.dev/entity/1718f94e-9238-571e-b79a-32ce4e37aae2 · Structured JSON: https://whiteintel.dev/api/public/dossier/1718f94e-9238-571e-b79a-32ce4e37aae2._

_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"._