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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 16
  • 1
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    1998-06-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 3
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (134 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
    2003-10-22 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 5
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (92 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 8
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1998-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 9
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2000-09-11 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1998-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 12
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    1998-06-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 14
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 15
    Mulholland, Eric
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    1998-06-01 ~ 2012-03-12
    OF - Director → CIF 0
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    2002-03-01 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 16
    JOHN MENZIES LIMITED - now SC034970
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

J M NOMINEES LIMITED

Period: 1998-06-01 ~ 2022-05-03
Company number: 03573190
Registered name
J M NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 48
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1998-11-23 ~ 2002-12-31
    CIF 10 - Director → ME
  • 2
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1998-11-11 ~ 2002-12-31
    CIF 14 - Director → ME
  • 3
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-11-11 ~ 2002-12-31
    CIF 11 - Director → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    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 (23 parents)
    Officer
    1998-12-08 ~ 2002-12-31
    CIF 9 - Director → ME
  • 5
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1998-12-11 ~ 2008-07-01
    CIF 47 - Director → ME
  • 6
    ELCI LIMITED - now
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-08-02 ~ 2001-09-28
    CIF 4 - Director → ME
  • 7
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    GORSIAD LIMITED
    - 1998-11-12 03645875
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    1998-11-11 ~ 1999-02-26
    CIF 12 - Director → ME
  • 8
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-12-08 ~ 2008-07-01
    CIF 19 - Director → ME
  • 9
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1998-12-22 ~ 2008-07-01
    CIF 45 - Director → ME
  • 10
    JOHN MENZIES (BELFAST) LIMITED
    NI000703
    11 Airport Road West, Belfast
    Dissolved Corporate (5 parents)
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 52 - Director → ME
  • 11
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    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 (23 parents)
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 44 - Director → ME
  • 12
    JOHN MENZIES (BOND STREET) LIMITED
    - now 00125213
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1998-11-30 ~ 2008-07-01
    CIF 48 - Director → ME
  • 13
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 42 - Director → ME
  • 14
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 43 - Director → ME
  • 15
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    1999-01-06 ~ 2008-07-01
    CIF 41 - Director → ME
  • 16
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    1999-01-11 ~ 2008-07-01
    CIF 40 - Director → ME
  • 17
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    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 (18 parents)
    Officer
    2005-08-02 ~ 2006-11-23
    CIF 1 - Director → ME
  • 18
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241... (more)
    MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 03572336 01430241... (more)
    J M GROUP LIMITED
    - 1999-02-05 03572336
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-12-16 ~ 2008-07-01
    CIF 46 - Director → ME
  • 19
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-01-13 ~ 2008-07-01
    CIF 39 - Director → ME
  • 20
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-01-14 ~ 2008-07-01
    CIF 38 - Director → ME
  • 21
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778 01430241... (more)
    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 (21 parents)
    Officer
    1999-01-15 ~ 2008-07-01
    CIF 37 - Director → ME
  • 22
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 35 - Director → ME
  • 23
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 36 - Director → ME
  • 24
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 49 - Director → ME
  • 25
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-01-19 ~ 2008-07-01
    CIF 34 - Director → ME
  • 26
    MA SECRETARIES LIMITED - now
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED
    - 2001-01-12 03717747 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 14 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 7 - Director → ME
  • 27
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867... (more)
    GLOBEGROUND BIRMINGHAM LIMITED
    - 2002-01-28 03717746
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 6 - Director → ME
    2002-03-01 ~ 2002-06-26
    CIF 2 - Director → ME
  • 28
    MENZIES INTERACTIVE LIMITED
    - now SC117941
    MENZIES GAMES LIMITED
    - 1999-04-06 SC117941
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-05 ~ 2008-07-01
    CIF 29 - Director → ME
  • 29
    MENZIES NO.1 LIMITED
    - now 03071726 SC102871... (more)
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1999-03-19 ~ 2008-07-01
    CIF 25 - Director → ME
  • 30
    MENZIES NO.2 LIMITED
    - now SC102871 03645895... (more)
    PEACO NO.80 LIMITED
    - 2001-03-27 SC102871 03263994... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2000-04-27 SC102871 03985080
    MENZIES HOME ENTERTAINMENT LIMITED
    - 2000-03-30 SC102871
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-08 ~ 2008-07-01
    CIF 28 - Director → ME
  • 31
    MENZIES NO.3 LIMITED
    - now 03796452 SC102871... (more)
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-07-05 ~ 2000-05-31
    CIF 5 - Director → ME
    2002-03-01 ~ 2008-07-01
    CIF 18 - Director → ME
  • 32
    MENZIES NO.4 LIMITED
    - now 03645895 SC102871... (more)
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED
    - 1998-11-12 03645895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 17 - Director → ME
    1998-11-11 ~ 1999-03-29
    CIF 13 - Director → ME
  • 33
    MENZIES NO.5 LIMITED
    - now SC102867 03717746... (more)
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1999-10-22 ~ 2008-07-01
    CIF 20 - Director → ME
  • 34
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    1999-03-04 ~ 2008-07-01
    CIF 30 - Director → ME
  • 35
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    1999-02-09 ~ 2008-07-01
    CIF 33 - Director → ME
  • 36
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-08-10 ~ 2001-09-28
    CIF 3 - Director → ME
  • 37
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-02-11 ~ 2008-07-01
    CIF 32 - Director → ME
  • 38
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 2008-07-01
    CIF 31 - Director → ME
  • 39
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 51 - Director → ME
  • 40
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-10 ~ 2008-07-01
    CIF 27 - Director → ME
  • 41
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1999-03-11 ~ 2008-07-01
    CIF 26 - Director → ME
  • 42
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1998-11-11 ~ 2008-07-01
    CIF 50 - Director → ME
  • 43
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 16 - Director → ME
  • 44
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED
    - 1999-04-20 03572342
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-01-28 ~ 2002-12-31
    CIF 8 - Director → ME
    2005-07-11 ~ 2008-07-01
    CIF 15 - Director → ME
  • 45
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 23 - Director → ME
  • 46
    UNIVERSAL OFFICE INTERIORS LIMITED
    - now 02301605
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (8 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 22 - Director → ME
  • 47
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 24 - Director → ME
  • 48
    UNIVERSAL STATIONERS LIMITED
    - now SC092572 00157222
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-24 ~ 2008-07-01
    CIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.