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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22
    2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2003-10-22 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 3
    Harnden, Philip
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 4
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    1998-06-01 ~ 2012-03-12
    OF - Director → CIF 0
    Mulholland, Eric
    Individual
    Officer
    2002-03-01 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 6
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 7
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (28 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    1998-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    1998-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 12
    Macdonald, Patrick James
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2000-09-11 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

J M NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2002-12-31
    CIF 10 - Director → ME
  • 2
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1998-11-11 ~ 2002-12-31
    CIF 14 - Director → ME
  • 3
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-11 ~ 2002-12-31
    CIF 13 - Director → ME
  • 4
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-12-08 ~ 2002-12-31
    CIF 9 - Director → ME
  • 5
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-12-11 ~ 2008-07-01
    CIF 47 - Director → ME
  • 6
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1999-08-02 ~ 2001-09-28
    CIF 4 - Director → ME
  • 7
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    1998-11-11 ~ 1999-02-26
    CIF 11 - Director → ME
  • 8
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    CIF 19 - Director → ME
  • 9
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1998-12-22 ~ 2008-07-01
    CIF 45 - Director → ME
  • 10
    11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 52 - Director → ME
  • 11
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 44 - Director → ME
  • 12
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-30 ~ 2008-07-01
    CIF 48 - Director → ME
  • 13
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 42 - Director → ME
  • 14
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 43 - Director → ME
  • 15
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1999-01-06 ~ 2008-07-01
    CIF 41 - Director → ME
  • 16
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2008-07-01
    CIF 40 - Director → ME
  • 17
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2005-08-02 ~ 2006-11-23
    CIF 1 - Director → ME
  • 18
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ 2008-07-01
    CIF 46 - Director → ME
  • 19
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-13 ~ 2008-07-01
    CIF 39 - Director → ME
  • 20
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-14 ~ 2008-07-01
    CIF 38 - Director → ME
  • 21
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-15 ~ 2008-07-01
    CIF 37 - Director → ME
  • 22
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 35 - Director → ME
  • 23
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 36 - Director → ME
  • 24
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 49 - Director → ME
  • 25
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1999-01-19 ~ 2008-07-01
    CIF 34 - Director → ME
  • 26
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 7 - Director → ME
  • 27
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 6 - Director → ME
    2002-03-01 ~ 2002-06-26
    CIF 2 - Director → ME
  • 28
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-05 ~ 2008-07-01
    CIF 29 - Director → ME
  • 29
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-19 ~ 2008-07-01
    CIF 25 - Director → ME
  • 30
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-08 ~ 2008-07-01
    CIF 28 - Director → ME
  • 31
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 18 - Director → ME
    1999-07-05 ~ 2000-05-31
    CIF 5 - Director → ME
  • 32
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 17 - Director → ME
    1998-11-11 ~ 1999-03-29
    CIF 12 - Director → ME
  • 33
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2008-07-01
    CIF 20 - Director → ME
  • 34
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1999-03-04 ~ 2008-07-01
    CIF 30 - Director → ME
  • 35
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1999-02-09 ~ 2008-07-01
    CIF 33 - Director → ME
  • 36
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-08-10 ~ 2001-09-28
    CIF 3 - Director → ME
  • 37
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-11 ~ 2008-07-01
    CIF 32 - Director → ME
  • 38
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-25 ~ 2008-07-01
    CIF 31 - Director → ME
  • 39
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 51 - Director → ME
  • 40
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 2008-07-01
    CIF 27 - Director → ME
  • 41
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-11 ~ 2008-07-01
    CIF 26 - Director → ME
  • 42
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 50 - Director → ME
  • 43
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 16 - Director → ME
  • 44
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-28 ~ 2002-12-31
    CIF 8 - Director → ME
    2005-07-11 ~ 2008-07-01
    CIF 15 - Director → ME
  • 45
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 23 - Director → ME
  • 46
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 22 - Director → ME
  • 47
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 24 - Director → ME
  • 48
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 2008-07-01
    CIF 21 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.