---
title: "MENZIES AVIATION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90002dc0-626e-5426-a77b-810d555eeca4
json: https://whiteintel.dev/api/public/dossier/90002dc0-626e-5426-a77b-810d555eeca4
identifier: oo:GB-COH-04055077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES AVIATION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04055077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90002dc0-626e-5426-a77b-810d555eeca4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90002dc0-626e-5426-a77b-810d555eeca4  

## Ownership & control

### Owners / controllers

- **MENZIES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a
- **Menzies Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49

### Holdings / subsidiaries

- **MENZIES AVIATION CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33cfcfbd-8edd-55e3-b3d5-18d9741189b8
- **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/29ab42df-0da1-5860-b229-ab4286267b55
- **MENZIES AVIATION CORPORATE SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/33cfcfbd-8edd-55e3-b3d5-18d9741189b8

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

A **2-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:** `04055077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-08-17
- **Registered office:** 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- **SIC:** 52230

### Officers

- GEDDES, John Francis Alexander — secretary · appointed 2015-03-27
- GEDDES, John Francis Alexander — director · British · appointed 2015-03-27
- GUNGABISSOON, Ashwin Rabin — director · British · appointed 2022-08-05
- ANDERSON, Charles Adair — secretary · British · appointed 2001-05-03 · resigned 2003-02-07
- GEDDES, John Francis Alexander — secretary · British · appointed 2005-01-24 · resigned 2006-10-01
- HARNDEN, Philip — secretary · British · appointed 2001-05-03 · resigned 2005-01-24
- MULHOLLAND, Eric — secretary · British · appointed 2001-04-27 · resigned 2001-11-15
- TURNBULL, Tristan George — secretary · British · appointed 2006-10-01 · resigned 2015-03-27
- MACLAY MURRAY & SPENS — corporate secretary · appointed 2000-08-17 · resigned 2001-04-27
- ANDERSON, Charles Adair — director · British · appointed 2001-04-27 · resigned 2001-05-03
- BELL, Paula — director · British · appointed 2015-03-27 · resigned 2016-05-20
- BLACK, Forsyth Rutherford — director · British · appointed 2016-08-05 · resigned 2019-03-11
- CROSS, James Mark — director · British · appointed 2004-06-28 · resigned 2006-05-11
- DONALD, Alan Charles — director · British · appointed 2006-05-11 · resigned 2007-04-20
- ENNIS, Michael John — director · British · appointed 2001-04-27 · resigned 2001-05-03
- HARNDEN, Philip — director · British · appointed 2004-06-28 · resigned 2008-07-02
- JENKINS, Graeme Mckinlay — director · British · appointed 2007-04-20 · resigned 2010-03-19
- JOEINIG, Philipp — director · Austrian · appointed 2020-12-10 · resigned 2022-08-05
- KOLLER, Stephen Lawrence — director · American · appointed 2004-06-28 · resigned 2016-01-05
- LANZOS, Alvaro Gomez-Reino Lago De — director · Spanish · appointed 2020-08-24 · resigned 2022-08-05

### Beneficial owners (Persons with Significant Control)

- [Menzies Group Holdings Limited](https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04055077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04055077

## 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 HOLDINGS LIMITED** — https://whiteintel.dev/entity/90002dc0-626e-5426-a77b-810d555eeca4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES AVIATION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/90002dc0-626e-5426-a77b-810d555eeca4 · Structured JSON: https://whiteintel.dev/api/public/dossier/90002dc0-626e-5426-a77b-810d555eeca4._

_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"._