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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1998-06-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2000-09-11 ~ 2013-09-30
    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
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    1998-06-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2005-08-15 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    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
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (92 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    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
    2000-10-02 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 11
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → 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
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    1998-06-01 ~ 2000-10-02
    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 directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

J M SECRETARIES LIMITED

Period: 1998-06-01 ~ 2022-05-03
Company number: 03573202
Registered name
J M SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 75
  • 1
    AEROSTARS LIMITED - now
    KIARA LIMITED
    - 1999-06-16 03731711
    87 Coronation Avenue, Dawlish, Devon, England
    Dissolved Corporate (8 parents)
    Officer
    1999-03-12 ~ 1999-03-12
    CIF 127 - Secretary → ME
  • 2
    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 21 - Director → ME
    Officer
    1998-11-23 ~ 2002-12-31
    CIF 20 - Secretary → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    1998-11-23 ~ 2002-12-31
    CIF 22 - Director → ME
    Officer
    1998-11-23 ~ 2002-12-31
    CIF 23 - Secretary → ME
  • 4
    ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED - now
    ARTILLERY DESIGN & CONSTRUCTION LIMITED - 2015-04-30
    ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED
    - 2015-04-30 03740856 03740848... (more)
    Menzies Llp, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 124 - Secretary → ME
  • 5
    ARTILLERY DESIGN & CONSTRUCTION LIMITED - now
    ARTILLERY ARCHITECTURE & INTERIOR DESIGN LIMITED
    - 2015-05-22 03740848 03740856... (more)
    Moonshine, 70a Leeson Road, Ventnor, Isle Of Wight, England
    Dissolved Corporate (6 parents)
    Officer
    1999-03-25 ~ 1999-03-25
    CIF 123 - Secretary → ME
  • 6
    BROTZEN MAYNE LIMITED
    03824366
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-09 ~ 1999-08-09
    CIF 120 - Secretary → ME
  • 7
    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
    1998-12-04 ~ 2002-12-31
    CIF 19 - Director → ME
    Officer
    1998-12-04 ~ 2002-12-31
    CIF 18 - Secretary → ME
  • 8
    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 16 - Director → ME
    Officer
    1998-12-08 ~ 2002-12-31
    CIF 17 - Secretary → ME
  • 9
    CASTILLO LIMITED
    03732982
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1999-03-15 ~ 1999-11-30
    CIF 126 - Secretary → ME
  • 10
    CHICCA LIMITED
    04172941
    6-8 Freeman Street, Grimsby, England
    Active Corporate (11 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 105 - Secretary → ME
  • 11
    CITADEL INVESTMENTS LIMITED - now
    THE STATIONERY SUPPLIES CO LIMITED
    - 2001-03-20 04086281
    Citadel Investments Ltd, 6 Harmood Grove, London, Greater London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2000-10-09 ~ 2001-03-15
    CIF 27 - Secretary → ME
  • 12
    CUSTOM SECURITY SOLUTIONS LIMITED - now
    CUSTOM SECURITY SYSTEMS LIMITED
    - 2001-05-01 04013996 07520218
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (17 parents)
    Officer
    2000-06-13 ~ 2000-06-13
    CIF 108 - Secretary → ME
  • 13
    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 99 - Director → ME
    Officer
    1998-12-11 ~ 2008-07-01
    CIF 100 - Secretary → ME
  • 14
    DART GLANCY DESIGN LIMITED
    03738407
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-23 ~ 1999-03-23
    CIF 125 - Secretary → ME
  • 15
    ELCI LIMITED - now
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 NF003018... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1999-11-15 ~ 2001-09-28
    CIF 5 - Secretary → ME
  • 16
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED
    - 2000-03-13 03925200
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2000-02-14 ~ 2000-02-14
    CIF 113 - Secretary → ME
  • 17
    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 25 - Director → ME
    Officer
    1998-11-11 ~ 1999-02-26
    CIF 24 - Secretary → ME
  • 18
    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 37 - Director → ME
    Officer
    1999-12-08 ~ 2008-07-01
    CIF 38 - Secretary → ME
  • 19
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1998-12-22 ~ 2008-07-01
    CIF 95 - Director → ME
    Officer
    1998-12-22 ~ 2008-07-01
    CIF 96 - Secretary → ME
  • 20
    JOANNA SCOTT LIMITED
    03985238
    Stones, Bignor, Pulborough, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2000-05-03 ~ 2000-05-03
    CIF 109 - Secretary → ME
  • 21
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-03-15 ~ 2008-07-01
    CIF 55 - Secretary → ME
  • 22
    JOHN MENZIES (BELFAST) LIMITED
    NI000703
    11 Airport Road West, Belfast
    Dissolved Corporate (6 parents)
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 104 - Director → ME
  • 23
    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 93 - Director → ME
    Officer
    1999-01-04 ~ 2008-07-01
    CIF 94 - Secretary → ME
  • 24
    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 101 - Director → ME
    Officer
    1998-11-30 ~ 2008-07-01
    CIF 102 - Secretary → ME
  • 25
    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 90 - Director → ME
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 89 - Secretary → ME
  • 26
    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 92 - Director → ME
    Officer
    1999-01-05 ~ 2008-07-01
    CIF 91 - Secretary → ME
  • 27
    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 88 - Director → ME
    Officer
    1999-01-06 ~ 2008-07-01
    CIF 87 - Secretary → ME
  • 28
    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 86 - Director → ME
    Officer
    1999-01-11 ~ 2008-07-01
    CIF 85 - Secretary → ME
  • 29
    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 2 - Director → ME
    Officer
    2005-08-02 ~ 2006-11-23
    CIF 1 - Secretary → ME
  • 30
    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 98 - Director → ME
    Officer
    1998-12-16 ~ 2008-07-01
    CIF 97 - Secretary → ME
  • 31
    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 83 - Director → ME
    Officer
    1999-01-13 ~ 2008-07-01
    CIF 84 - Secretary → ME
  • 32
    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 82 - Director → ME
    Officer
    1999-01-14 ~ 2008-07-01
    CIF 81 - Secretary → ME
  • 33
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778
    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 79 - Director → ME
    Officer
    1999-01-15 ~ 2008-07-01
    CIF 80 - Secretary → ME
  • 34
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 76 - Director → ME
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 75 - Secretary → ME
  • 35
    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 78 - Director → ME
    Officer
    1999-01-18 ~ 2008-07-01
    CIF 77 - Secretary → ME
  • 36
    LEISURE CONCEPTS UK LIMITED - now
    LEISURE CONCEPT UK LIMITED
    - 1999-10-07 03835849
    Grunberg & Co, 10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1999-08-31 ~ 1999-08-31
    CIF 119 - Secretary → ME
  • 37
    LIVING DEVELOPMENTS (HARPENDEN) LIMITED - now
    THE CABLE MANAGEMENT COMPANY LIMITED
    - 2004-07-15 03875700
    10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-11 ~ 1999-11-11
    CIF 116 - Secretary → ME
  • 38
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    1999-08-13 ~ 2008-07-01
    CIF 44 - Director → ME
    Officer
    1999-11-18 ~ 2008-07-01
    CIF 39 - Secretary → ME
  • 39
    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 74 - Director → ME
    Officer
    1999-01-19 ~ 2008-07-01
    CIF 73 - Secretary → ME
  • 40
    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, 15 offsprings)
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 12 - Director → ME
    Officer
    1999-02-23 ~ 1999-03-29
    CIF 13 - Secretary → ME
  • 41
    MANGE ON THE MOVE LIMITED
    03763276
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-04-30 ~ 1999-04-30
    CIF 122 - Secretary → ME
  • 42
    MEDICINECHEST LIMITED
    03924354
    Smith Craven Sidings House, Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2000-02-11 ~ 2000-02-11
    CIF 114 - Secretary → ME
  • 43
    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 11 - Director → ME
    2002-03-01 ~ 2002-06-26
    CIF 4 - Director → ME
    Officer
    2002-03-01 ~ 2002-06-26
    CIF 3 - Secretary → ME
    1999-02-23 ~ 1999-03-29
    CIF 10 - Secretary → ME
  • 44
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2000-08-16
    CIF 8 - Secretary → ME
  • 45
    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 64 - Director → ME
    Officer
    1999-03-05 ~ 2008-07-01
    CIF 63 - Secretary → ME
  • 46
    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 53 - Director → ME
    Officer
    1999-03-19 ~ 2008-07-01
    CIF 54 - Secretary → ME
  • 47
    MENZIES NO.2 LIMITED
    - now SC102871 03645895... (more)
    PEACO NO.80 LIMITED
    - 2001-03-27 SC102871 02961408... (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 61 - Director → ME
    Officer
    1999-03-08 ~ 2008-07-01
    CIF 62 - Secretary → ME
  • 48
    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
    2002-03-01 ~ 2008-07-01
    CIF 36 - Director → ME
    1999-07-05 ~ 2000-05-31
    CIF 6 - Director → ME
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 35 - Secretary → ME
    1999-07-05 ~ 2000-05-31
    CIF 7 - Secretary → ME
  • 49
    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 34 - Director → ME
    Officer
    1998-11-11 ~ 1999-03-29
    CIF 26 - Secretary → ME
    2002-03-01 ~ 2008-07-01
    CIF 33 - Secretary → ME
  • 50
    MENZIES NO.5 LIMITED
    - now SC102867 03717746... (more)
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED
    - 1999-04-16 SC102867
    SCAN AVIATION LIMITED
    - 1998-12-08 SC102867
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1998-10-22 ~ 2008-07-01
    CIF 103 - Director → ME
    Officer
    1999-03-15 ~ 2008-07-01
    CIF 56 - Secretary → ME
  • 51
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-24 ~ 2008-07-01
    CIF 30 - Secretary → ME
  • 52
    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 66 - Director → ME
    Officer
    1999-03-04 ~ 2008-07-01
    CIF 65 - Secretary → ME
  • 53
    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 71 - Director → ME
    Officer
    1999-02-09 ~ 2008-07-01
    CIF 72 - Secretary → ME
  • 54
    MICROPORTS.NET LIMITED
    03864799
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-10-25 ~ 1999-10-25
    CIF 117 - Secretary → ME
  • 55
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    1999-03-15 ~ 2001-09-28
    CIF 9 - Secretary → ME
  • 56
    MRD SERVICES LIMITED
    03960454
    Unit 1 B & C Barlow Way, Fairview Industrial Park, Rainham, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-03-30 ~ 2000-05-24
    CIF 112 - Secretary → ME
  • 57
    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 70 - Director → ME
    Officer
    1999-02-11 ~ 2008-07-01
    CIF 69 - Secretary → ME
  • 58
    NICK HINGE ASSOCIATES LIMITED
    04173284
    Oak Holm, Summerhouse Road, Godalming, Surrey, England
    Active Corporate (4 parents)
    Officer
    2001-03-06 ~ 2001-03-06
    CIF 106 - Secretary → ME
  • 59
    ORIGIN ARCHITECTS LIMITED
    03913679
    Ventnor Farmhouse, 8 Station Road, Madeley, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2000-01-26 ~ 2000-01-26
    CIF 115 - Secretary → ME
  • 60
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    1999-02-25 ~ 2008-07-01
    CIF 68 - Director → ME
    Officer
    1999-02-25 ~ 2008-07-01
    CIF 67 - Secretary → ME
  • 61
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1999-11-15 ~ 2008-07-01
    CIF 41 - Director → ME
    Officer
    1999-11-15 ~ 2008-07-01
    CIF 40 - Secretary → ME
  • 62
    RAW MATERIAL SOFTWARE LIMITED
    03971916
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2000-04-13 ~ 2000-04-13
    CIF 111 - Secretary → ME
  • 63
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1999-03-10 ~ 2008-07-01
    CIF 59 - Director → ME
    Officer
    1999-03-10 ~ 2008-07-01
    CIF 60 - Secretary → ME
  • 64
    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 57 - Director → ME
    Officer
    1999-03-11 ~ 2008-07-01
    CIF 58 - Secretary → ME
  • 65
    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
    1999-10-22 ~ 2008-07-01
    CIF 43 - Director → ME
    Officer
    1999-10-22 ~ 2008-07-01
    CIF 42 - Secretary → ME
  • 66
    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 31 - Director → ME
    Officer
    2002-03-01 ~ 2008-07-01
    CIF 32 - Secretary → ME
  • 67
    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 14 - Director → ME
    2005-07-11 ~ 2008-07-01
    CIF 28 - Director → ME
    Officer
    2005-07-11 ~ 2008-07-01
    CIF 29 - Secretary → ME
    1999-01-28 ~ 2002-12-31
    CIF 15 - Secretary → ME
  • 68
    THE POWDERMILL TRUST LIMITED
    03841637
    79a Vale Road, St Leonards On Sea, East Sussex
    Active Corporate (14 parents)
    Officer
    1999-09-14 ~ 1999-09-14
    CIF 118 - Secretary → ME
  • 69
    TOM WATSON LIMITED - now
    BEAUTE INTERNATIONAL (UK) LIMITED
    - 2001-07-03 04135900
    250 Woodcote Road, Wallington, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-01-04 ~ 2001-06-20
    CIF 107 - Secretary → ME
  • 70
    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 50 - Director → ME
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 49 - Secretary → ME
  • 71
    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 47 - Director → ME
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 48 - Secretary → ME
  • 72
    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 51 - Director → ME
    Officer
    1999-03-23 ~ 2008-07-01
    CIF 52 - Secretary → ME
  • 73
    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 45 - Director → ME
    Officer
    1999-03-24 ~ 2008-07-01
    CIF 46 - Secretary → ME
  • 74
    VORTAL PROPERTIES LIMITED
    03975255
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (6 parents)
    Officer
    2000-04-18 ~ 2000-04-18
    CIF 110 - Secretary → ME
  • 75
    WOODSTOCK SIGNS LIMITED - now
    NINE FOUR FOUR LIMITED
    - 2006-08-15 03779037
    1 Highwold, Chipstead, Coulsdon, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    1999-05-27 ~ 1999-05-27
    CIF 121 - Secretary → ME

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