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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
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22
    icon of address2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-09-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Mackay, David James
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 6
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 7
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 9
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-03-12
    OF - Director → CIF 0
    Mulholland, Eric
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 10
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 11
    Macdonald, Patrick James
    Executive born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 12
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 13
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1999-07-31
    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
    HOURHIGH LIMITED - 1987-01-20
    CDG (UK) LIMITED - 1991-09-24
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2002-12-31
    CIF 10 - Director → ME
  • 2
    EDITUNIT LIMITED - 1996-03-29
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2002-12-31
    CIF 14 - Director → ME
  • 3
    CHESHAVEN LIMITED - 1990-11-01
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2002-12-31
    CIF 9 - Director → ME
  • 5
    PEACO NO.39 LIMITED - 1994-08-18
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-02 ~ 2001-09-28
    CIF 4 - Director → ME
  • 7
    GORSIAD LIMITED - 1998-11-12
    icon of addressSwissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-11 ~ 1999-02-26
    CIF 11 - Director → ME
  • 8
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    CIF 19 - Director → ME
  • 9
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2008-07-01
    CIF 45 - Director → ME
  • 10
    icon of address11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2008-07-01
    CIF 52 - Director → ME
  • 11
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar 1999-01-04 ~ 2008-07-01
    CIF 44 - Director → ME
  • 12
    FRANK SMYTHSON LIMITED - 1998-12-02
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-30 ~ 2008-07-01
    CIF 48 - Director → ME
  • 13
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-05 ~ 2008-07-01
    CIF 42 - Director → ME
  • 14
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    icon of calendar 1999-01-05 ~ 2008-07-01
    CIF 43 - Director → ME
  • 15
    CRAFTOPEN LIMITED - 1992-05-04
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-06 ~ 2008-07-01
    CIF 41 - Director → ME
  • 16
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-23
    CIF 1 - Director → ME
  • 18
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-16 ~ 2008-07-01
    CIF 46 - Director → ME
  • 19
    PEACO NO.44 LIMITED - 1995-07-30
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-13 ~ 2008-07-01
    CIF 39 - Director → ME
  • 20
    SECONDADVISE LIMITED - 1996-11-08
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-14 ~ 2008-07-01
    CIF 38 - Director → ME
  • 21
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    icon of addressUnit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-15 ~ 2008-07-01
    CIF 37 - Director → ME
  • 22
    icon of addressMoray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2008-07-01
    CIF 35 - Director → ME
  • 23
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-18 ~ 2008-07-01
    CIF 36 - Director → ME
  • 24
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2008-07-01
    CIF 49 - Director → ME
  • 25
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1999-01-19 ~ 2008-07-01
    CIF 34 - Director → ME
  • 26
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-23 ~ 1999-03-29
    CIF 7 - Director → ME
  • 27
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-01 ~ 2002-06-26
    CIF 2 - Director → ME
    icon of calendar 1999-02-23 ~ 1999-03-29
    CIF 6 - Director → ME
  • 28
    PLANSTIR LIMITED - 1989-12-11
    SCAN COURIER LIMITED - 1999-02-04
    MENZIES GAMES LIMITED - 1999-04-06
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2008-07-01
    CIF 29 - Director → ME
  • 29
    AVONMUIR LIMITED - 1998-10-15
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-19 ~ 2008-07-01
    CIF 25 - Director → ME
  • 30
    PASSHALL LIMITED - 1989-08-10
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    SCANPOST LIMITED - 1999-02-04
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-08 ~ 2008-07-01
    CIF 28 - Director → ME
  • 31
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-05 ~ 2000-05-31
    CIF 5 - Director → ME
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 18 - Director → ME
  • 32
    ARNOVA LIMITED - 1998-11-12
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 1999-03-29
    CIF 12 - Director → ME
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 17 - Director → ME
  • 33
    SCAN AVIATION LIMITED - 1998-12-08
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    PASSBROOK LIMITED - 1989-08-10
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2008-07-01
    CIF 20 - Director → ME
  • 34
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-04 ~ 2008-07-01
    CIF 30 - Director → ME
  • 35
    ACTIVEFREE LIMITED - 1992-05-19
    icon of addressLochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-09 ~ 2008-07-01
    CIF 33 - Director → ME
  • 36
    PEACO NO. 54 LIMITED - 1996-08-12
    ELC LIMITED - 2019-03-25
    icon of addressWestside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-10 ~ 2001-09-28
    CIF 3 - Director → ME
  • 37
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-11 ~ 2008-07-01
    CIF 32 - Director → ME
  • 38
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-25 ~ 2008-07-01
    CIF 31 - Director → ME
  • 39
    STYLEALPHA LIMITED - 1996-05-03
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2008-07-01
    CIF 51 - Director → ME
  • 40
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2008-07-01
    CIF 27 - Director → ME
  • 41
    BOOKSIDE LIMITED - 1990-08-09
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2008-07-01
    CIF 26 - Director → ME
  • 42
    ARTISTPAINT LIMITED - 1996-02-13
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-11 ~ 2008-07-01
    CIF 50 - Director → ME
  • 43
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 16 - Director → ME
  • 44
    MENZIES GROUP LIMITED - 1999-04-20
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-07-01
    CIF 15 - Director → ME
    icon of calendar 1999-01-28 ~ 2002-12-31
    CIF 8 - Director → ME
  • 45
    PEACO NO.9 - 1990-03-07
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 23 - Director → ME
  • 46
    PEACO NO. 4 LIMITED - 1989-05-02
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 22 - Director → ME
  • 47
    OFFICEPOINT LIMITED - 1986-08-26
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 24 - Director → ME
  • 48
    ROSTARN LIMITED - 1986-02-21
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-24 ~ 2008-07-01
    CIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.