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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
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 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
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 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 directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2003-10-22 ~ 2005-08-15
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 8
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 9
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 10
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 11
    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 2000-10-02 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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
parent relation
Company in focus

J M SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 52
  • 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 21 - Director → ME
    Officer
    icon of calendar 1998-11-23 ~ 2002-12-31
    CIF 20 - Secretary → 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 1998-11-23 ~ 2002-12-31
    CIF 22 - Director → ME
    Officer
    icon of calendar 1998-11-23 ~ 2002-12-31
    CIF 23 - Secretary → 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 1998-12-04 ~ 2002-12-31
    CIF 19 - Director → ME
    Officer
    icon of calendar 1998-12-04 ~ 2002-12-31
    CIF 18 - Secretary → 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 16 - Director → ME
    Officer
    icon of calendar 1998-12-08 ~ 2002-12-31
    CIF 17 - Secretary → ME
  • 5
    THE STATIONERY SUPPLIES CO LIMITED - 2001-03-20
    icon of addressCitadel Investments Ltd, 6 Harmood Grove, London, Greater London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,680,306 GBP2024-06-30
    Officer
    icon of calendar 2000-10-09 ~ 2001-03-15
    CIF 27 - Secretary → ME
  • 6
    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 99 - Director → ME
    Officer
    icon of calendar 1998-12-11 ~ 2008-07-01
    CIF 100 - Secretary → ME
  • 7
    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 1999-11-15 ~ 2001-09-28
    CIF 5 - Secretary → ME
  • 8
    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 25 - Director → ME
    Officer
    icon of calendar 1998-11-11 ~ 1999-02-26
    CIF 24 - Secretary → ME
  • 9
    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 37 - Director → ME
    Officer
    icon of calendar 1999-12-08 ~ 2008-07-01
    CIF 38 - Secretary → ME
  • 10
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2008-07-01
    CIF 95 - Director → ME
    Officer
    icon of calendar 1998-12-22 ~ 2008-07-01
    CIF 96 - Secretary → ME
  • 11
    PEACO NO.48 LIMITED - 1995-06-30
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-03-15 ~ 2008-07-01
    CIF 55 - Secretary → ME
  • 12
    icon of address11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2008-07-01
    CIF 105 - Director → ME
    Officer
    icon of calendar 1931-09-02 ~ 2008-07-01
    CIF 104 - Secretary → ME
  • 13
    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 93 - Director → ME
    Officer
    icon of calendar 1999-01-04 ~ 2008-07-01
    CIF 94 - Secretary → ME
  • 14
    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 101 - Director → ME
    Officer
    icon of calendar 1998-11-30 ~ 2008-07-01
    CIF 102 - Secretary → ME
  • 15
    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 90 - Director → ME
    Officer
    icon of calendar 1999-01-05 ~ 2008-07-01
    CIF 89 - Secretary → ME
  • 16
    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 92 - Director → ME
    Officer
    icon of calendar 1999-01-05 ~ 2008-07-01
    CIF 91 - Secretary → ME
  • 17
    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 88 - Director → ME
    Officer
    icon of calendar 1999-01-06 ~ 2008-07-01
    CIF 87 - Secretary → ME
  • 18
    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 86 - Director → ME
    Officer
    icon of calendar 1999-01-11 ~ 2008-07-01
    CIF 85 - Secretary → ME
  • 19
    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 2 - Director → ME
    Officer
    icon of calendar 2005-08-02 ~ 2006-11-23
    CIF 1 - Secretary → ME
  • 20
    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 98 - Director → ME
    Officer
    icon of calendar 1998-12-16 ~ 2008-07-01
    CIF 97 - Secretary → ME
  • 21
    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 83 - Director → ME
    Officer
    icon of calendar 1999-01-13 ~ 2008-07-01
    CIF 84 - Secretary → ME
  • 22
    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 82 - Director → ME
    Officer
    icon of calendar 1999-01-14 ~ 2008-07-01
    CIF 81 - Secretary → ME
  • 23
    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 79 - Director → ME
    Officer
    icon of calendar 1999-01-15 ~ 2008-07-01
    CIF 80 - Secretary → ME
  • 24
    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 76 - Director → ME
    Officer
    icon of calendar 1999-01-18 ~ 2008-07-01
    CIF 75 - Secretary → ME
  • 25
    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 78 - Director → ME
    Officer
    icon of calendar 1999-01-18 ~ 2008-07-01
    CIF 77 - Secretary → ME
  • 26
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-13 ~ 2008-07-01
    CIF 44 - Director → ME
    Officer
    icon of calendar 1999-11-18 ~ 2008-07-01
    CIF 39 - Secretary → ME
  • 27
    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 74 - Director → ME
    Officer
    icon of calendar 1999-01-19 ~ 2008-07-01
    CIF 73 - Secretary → ME
  • 28
    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 12 - Director → ME
    Officer
    icon of calendar 1999-02-23 ~ 1999-03-29
    CIF 13 - Secretary → ME
  • 29
    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 1999-02-23 ~ 1999-03-29
    CIF 11 - Director → ME
    icon of calendar 2002-03-01 ~ 2002-06-26
    CIF 4 - Director → ME
    Officer
    icon of calendar 1999-02-23 ~ 1999-03-29
    CIF 10 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2002-06-26
    CIF 3 - Secretary → ME
  • 30
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    JONES YARRELL (UK) LIMITED - 2000-03-07
    icon of address21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 1999-03-15 ~ 2000-08-16
    CIF 8 - Secretary → ME
  • 31
    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 64 - Director → ME
    Officer
    icon of calendar 1999-03-05 ~ 2008-07-01
    CIF 63 - Secretary → ME
  • 32
    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 53 - Director → ME
    Officer
    icon of calendar 1999-03-19 ~ 2008-07-01
    CIF 54 - Secretary → ME
  • 33
    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 61 - Director → ME
    Officer
    icon of calendar 1999-03-08 ~ 2008-07-01
    CIF 62 - Secretary → ME
  • 34
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    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 36 - Director → ME
    icon of calendar 1999-07-05 ~ 2000-05-31
    CIF 6 - Director → ME
    Officer
    icon of calendar 1999-07-05 ~ 2000-05-31
    CIF 7 - Secretary → ME
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 35 - Secretary → ME
  • 35
    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 2002-03-01 ~ 2008-07-01
    CIF 34 - Director → ME
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 33 - Secretary → ME
    icon of calendar 1998-11-11 ~ 1999-03-29
    CIF 26 - Secretary → ME
  • 36
    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 1998-10-22 ~ 2008-07-01
    CIF 103 - Director → ME
    Officer
    icon of calendar 1999-03-15 ~ 2008-07-01
    CIF 56 - Secretary → ME
  • 37
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-24 ~ 2008-07-01
    CIF 30 - Secretary → ME
  • 38
    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 66 - Director → ME
    Officer
    icon of calendar 1999-03-04 ~ 2008-07-01
    CIF 65 - Secretary → ME
  • 39
    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 71 - Director → ME
    Officer
    icon of calendar 1999-02-09 ~ 2008-07-01
    CIF 72 - Secretary → ME
  • 40
    EARLY LEARNING LIMITED - 2019-03-25
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-15 ~ 2001-09-28
    CIF 9 - Secretary → ME
  • 41
    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 70 - Director → ME
    Officer
    icon of calendar 1999-02-11 ~ 2008-07-01
    CIF 69 - Secretary → ME
  • 42
    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 68 - Director → ME
    Officer
    icon of calendar 1999-02-25 ~ 2008-07-01
    CIF 67 - Secretary → ME
  • 43
    STYLEALPHA LIMITED - 1996-05-03
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-15 ~ 2008-07-01
    CIF 41 - Director → ME
    Officer
    icon of calendar 1999-11-15 ~ 2008-07-01
    CIF 40 - Secretary → ME
  • 44
    icon of address108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 2008-07-01
    CIF 59 - Director → ME
    Officer
    icon of calendar 1999-03-10 ~ 2008-07-01
    CIF 60 - Secretary → ME
  • 45
    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 57 - Director → ME
    Officer
    icon of calendar 1999-03-11 ~ 2008-07-01
    CIF 58 - Secretary → ME
  • 46
    ARTISTPAINT LIMITED - 1996-02-13
    icon of address4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2008-07-01
    CIF 43 - Director → ME
    Officer
    icon of calendar 1999-10-22 ~ 2008-07-01
    CIF 42 - Secretary → ME
  • 47
    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 31 - Director → ME
    Officer
    icon of calendar 2002-03-01 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 48
    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 28 - Director → ME
    icon of calendar 1999-01-28 ~ 2002-12-31
    CIF 14 - Director → ME
    Officer
    icon of calendar 2005-07-11 ~ 2008-07-01
    CIF 29 - Secretary → ME
    icon of calendar 1999-01-28 ~ 2002-12-31
    CIF 15 - Secretary → ME
  • 49
    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 50 - Director → ME
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 49 - Secretary → ME
  • 50
    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 47 - Director → ME
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 48 - Secretary → ME
  • 51
    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 51 - Director → ME
    Officer
    icon of calendar 1999-03-23 ~ 2008-07-01
    CIF 52 - Secretary → ME
  • 52
    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 45 - Director → ME
    Officer
    icon of calendar 1999-03-24 ~ 2008-07-01
    CIF 46 - Secretary → ME

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