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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 75
  • 1
    KIARA LIMITED - 1999-06-16
    icon of address87 Coronation Avenue, Dawlish, Devon, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,996 GBP2016-03-31
    Officer
    icon of calendar 1999-03-12 ~ 1999-03-12
    CIF 127 - Secretary → ME
  • 2
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    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
  • 3
    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
  • 4
    ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED - 2015-04-30
    ARTILLERY DESIGN & CONSTRUCTION LIMITED - 2015-04-30
    icon of addressMenzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    CIF 124 - Secretary → ME
  • 5
    ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED - 2015-05-22
    icon of addressMoonshine, 70a Leeson Road, Ventnor, Isle Of Wight, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-25 ~ 1999-03-25
    CIF 123 - Secretary → ME
  • 6
    icon of addressHallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,972 GBP2024-07-31
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-09
    CIF 120 - Secretary → ME
  • 7
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    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
  • 8
    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
  • 9
    icon of address3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-15 ~ 1999-11-30
    CIF 126 - Secretary → ME
  • 10
    icon of address6-8 Freeman Street, Grimsby, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,674 GBP2021-03-31
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    CIF 105 - Secretary → ME
  • 11
    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
  • 12
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2000-06-13 ~ 2000-06-13
    CIF 108 - Secretary → ME
  • 13
    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
  • 14
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-23
    CIF 125 - Secretary → ME
  • 15
    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
  • 16
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    icon of addressOakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -297 GBP2018-03-31
    Officer
    icon of calendar 2000-02-14 ~ 2000-02-14
    CIF 113 - Secretary → ME
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    icon of addressStones, Bignor, Pulborough, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,662 GBP2019-03-31
    Officer
    icon of calendar 2000-05-03 ~ 2000-05-03
    CIF 109 - Secretary → ME
  • 21
    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
  • 22
    icon of address11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2008-07-01
    CIF 104 - Director → ME
  • 23
    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
    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
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    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
  • 29
    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
  • 30
    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
  • 31
    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
  • 32
    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
  • 33
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    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
  • 34
    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
  • 35
    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
  • 36
    LEISURE CONCEPT UK LIMITED - 1999-10-07
    icon of addressGrunberg & Co, 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 1999-08-31
    CIF 119 - Secretary → ME
  • 37
    THE CABLE MANAGEMENT COMPANY LIMITED - 2004-07-15
    icon of address10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-11 ~ 1999-11-11
    CIF 116 - Secretary → ME
  • 38
    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
  • 39
    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
  • 40
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    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
  • 41
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    142,961 GBP2024-05-31
    Officer
    icon of calendar 1999-04-30 ~ 1999-04-30
    CIF 122 - Secretary → ME
  • 42
    icon of addressSmith Craven Sidings House, Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    144,234 GBP2024-12-31
    Officer
    icon of calendar 2000-02-11 ~ 2000-02-11
    CIF 114 - Secretary → ME
  • 43
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    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 4 - Director → ME
    icon of calendar 1999-02-23 ~ 1999-03-29
    CIF 11 - 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
  • 44
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    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
  • 45
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    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
  • 46
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    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
  • 47
    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
    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
  • 48
    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
  • 49
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    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
  • 50
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    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
  • 51
    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
  • 52
    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
  • 53
    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
  • 54
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,836,667 GBP2024-12-31
    Officer
    icon of calendar 1999-10-25 ~ 1999-10-25
    CIF 117 - Secretary → ME
  • 55
    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
  • 56
    icon of addressUnit 1 B & C Barlow Way, Fairview Industrial Park, Rainham, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    CIF 112 - Secretary → ME
  • 57
    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
  • 58
    icon of addressOak Holm, Summerhouse Road, Godalming, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,546 GBP2024-03-31
    Officer
    icon of calendar 2001-03-06 ~ 2001-03-06
    CIF 106 - Secretary → ME
  • 59
    icon of addressVentnor Farmhouse, 8 Station Road, Madeley, Telford, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,667 GBP2022-09-30
    Officer
    icon of calendar 2000-01-26 ~ 2000-01-26
    CIF 115 - Secretary → ME
  • 60
    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
  • 61
    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
  • 62
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    320,274 GBP2024-12-31
    Officer
    icon of calendar 2000-04-13 ~ 2000-04-13
    CIF 111 - Secretary → ME
  • 63
    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
  • 64
    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
  • 65
    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
  • 66
    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
  • 67
    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
  • 68
    icon of address79a Vale Road, St Leonards On Sea, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-09-14 ~ 1999-09-14
    CIF 118 - Secretary → ME
  • 69
    BEAUTE INTERNATIONAL (UK) LIMITED - 2001-07-03
    icon of address250 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2001-06-20
    CIF 107 - Secretary → ME
  • 70
    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
  • 71
    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
  • 72
    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
  • 73
    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
  • 74
    icon of address170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    412,083 GBP2023-03-31
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-18
    CIF 110 - Secretary → ME
  • 75
    NINE FOUR FOUR LIMITED - 2006-08-15
    icon of address1 Highwold, Chipstead, Coulsdon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-27 ~ 1999-05-27
    CIF 121 - Secretary → ME

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