---
title: "WYNG GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edfb7dac-d2fe-5547-a681-3f94e1c2f365
json: https://whiteintel.dev/api/public/dossier/edfb7dac-d2fe-5547-a681-3f94e1c2f365
identifier: oo:GB-COH-02498527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WYNG GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02498527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edfb7dac-d2fe-5547-a681-3f94e1c2f365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edfb7dac-d2fe-5547-a681-3f94e1c2f365  

## Ownership & control

### Owners / controllers

- **MENZIES WORLD CARGO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/400aab54-a0c8-5b26-aa7e-bdb1611fb8b6
- **MENZIES AVIATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29ab42df-0da1-5860-b229-ab4286267b55
- **Menzies World Cargo Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca9b01ce-c7bf-4302-b499-ce98c38f12e0
- **Menzies Aviation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb03f532-8e52-47e6-8ea6-8a5743a30b61

### Holdings / subsidiaries

- **WYNG ROADFLIGHT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c39a0e8-3c2e-5203-8e31-9c82992acfa4
- **WYNG ROADFLIGHT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c39a0e8-3c2e-5203-8e31-9c82992acfa4

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

A **10-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:** `02498527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-05-03
- **Registered office:** Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- **SIC:** 99999

### Officers

- HARKINS, Owen Stephen — secretary · appointed 2020-09-04
- HARKINS, Owen Stephen — director · British · appointed 2021-04-01
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- GEDDES, John Francis Alexander — secretary · British · appointed 2005-01-24 · resigned 2006-10-01
- HARNDEN, Philip — secretary · British · appointed 2002-04-30 · resigned 2005-01-24
- LUNN, Denis Christopher Carter — secretary · British · appointed 2001-08-09 · resigned 2002-04-30
- SWEENEY, Martin Nicholas — secretary · British · appointed 2002-04-30 · resigned 2002-04-30
- TURNBULL, Tristan George — secretary · British · appointed 2006-10-01 · resigned 2020-09-04
- WYN GRIFFITH, John Richard — secretary · British · appointed 2001-04-30 · resigned 2001-04-30
- WYN GRIFFITH, Vicki Majorie — secretary · British · resigned 2001-04-30
- COOK, Jonathon — director · British · appointed 2007-08-06 · resigned 2007-11-30
- COUPER, Alastair — director · British · appointed 2002-04-30 · resigned 2003-06-20
- CROSS, James Mark — director · British · appointed 2007-11-30 · resigned 2010-10-30
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- HEPBURN, Richard Alexander — director · British · appointed 2002-12-31 · resigned 2003-08-01
- HUMPHREY, Peter John — director · British · appointed 2007-11-30 · resigned 2016-03-31
- MCCREATH, Matthew Brook — director · British · appointed 2016-03-31 · resigned 2021-04-01
- O'BRIEN, John — director · British · appointed 2002-12-31 · resigned 2003-10-17
- REDMOND, John Joseph — director · Irish · appointed 2003-06-20 · resigned 2008-07-14
- SAGOO, Randeep Singh — director · British · appointed 2010-12-13 · resigned 2011-04-15

### 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 2017-04-06
- [Menzies World Cargo Limited](https://whiteintel.dev/entity/ca9b01ce-c7bf-4302-b499-ce98c38f12e0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02498527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02498527

## 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 **WYNG GROUP LIMITED** — https://whiteintel.dev/entity/edfb7dac-d2fe-5547-a681-3f94e1c2f365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WYNG GROUP LIMITED**. Human view: https://whiteintel.dev/entity/edfb7dac-d2fe-5547-a681-3f94e1c2f365 · Structured JSON: https://whiteintel.dev/api/public/dossier/edfb7dac-d2fe-5547-a681-3f94e1c2f365._

_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"._