The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Harnden, Philip

child relation
Offspring entities and appointments
Active 1
  • 1
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    2013-02-18 ~ now
    IIF 61 - director → ME
Ceased 47
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 1 - director → ME
    2000-03-31 ~ 2005-01-24
    IIF 19 - secretary → ME
  • 2
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 14 - secretary → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 28 - secretary → ME
  • 4
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-23 ~ 2004-08-11
    IIF 21 - secretary → ME
  • 5
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 22 - secretary → ME
  • 6
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 56 - secretary → ME
  • 7
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-31 ~ 2002-01-02
    IIF 20 - secretary → ME
  • 8
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 35 - secretary → ME
  • 9
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 50 - secretary → ME
  • 10
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2002-03-01
    IIF 17 - secretary → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2000-10-02
    IIF 30 - secretary → ME
  • 12
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 29 - secretary → ME
  • 13
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 12 - secretary → ME
  • 14
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 13 - secretary → ME
  • 15
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 25 - secretary → ME
  • 16
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 38 - secretary → ME
  • 17
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 59 - secretary → ME
  • 18
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-18 ~ 2005-01-24
    IIF 9 - director → ME
    2000-03-31 ~ 2001-04-18
    IIF 32 - secretary → ME
  • 19
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2001-03-30 ~ 2007-05-10
    IIF 2 - director → ME
    2000-07-25 ~ 2001-03-30
    IIF 60 - secretary → ME
  • 20
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 49 - secretary → ME
  • 21
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-01 ~ 2005-01-24
    IIF 39 - secretary → ME
  • 22
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-19 ~ 2007-10-16
    IIF 8 - director → ME
    2003-09-19 ~ 2005-01-24
    IIF 43 - secretary → ME
  • 23
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-01-24
    IIF 37 - secretary → ME
  • 24
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-08-07 ~ 2005-01-24
    IIF 36 - secretary → ME
  • 25
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2005-08-11
    IIF 58 - secretary → ME
  • 26
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2002-06-26 ~ 2005-01-24
    IIF 57 - secretary → ME
    2000-03-31 ~ 2002-03-01
    IIF 53 - secretary → ME
  • 27
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2003-10-17 ~ 2007-05-10
    IIF 10 - director → ME
    2000-07-27 ~ 2005-01-24
    IIF 51 - secretary → ME
  • 28
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 3 - director → ME
    2000-04-27 ~ 2005-01-24
    IIF 41 - secretary → ME
  • 29
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2004-06-28 ~ 2008-07-02
    IIF 7 - director → ME
    2001-05-03 ~ 2005-01-24
    IIF 52 - secretary → ME
  • 30
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2004-06-28 ~ 2008-07-02
    IIF 6 - director → ME
    2001-04-27 ~ 2001-05-01
    IIF 11 - director → ME
    2006-04-24 ~ 2007-08-29
    IIF 47 - secretary → ME
    2000-03-31 ~ 2005-01-24
    IIF 46 - secretary → ME
  • 31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-05 ~ 2003-08-01
    IIF 40 - secretary → ME
  • 32
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-26 ~ 2003-08-01
    IIF 42 - secretary → ME
  • 33
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 4 - director → ME
    2000-05-18 ~ 2005-01-24
    IIF 48 - secretary → ME
  • 34
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    2000-10-13 ~ 2001-10-01
    IIF 45 - secretary → ME
  • 35
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 27 - secretary → ME
  • 36
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2002-03-01
    IIF 18 - secretary → ME
  • 37
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2007-05-10
    IIF 5 - director → ME
    2000-03-31 ~ 2005-01-24
    IIF 44 - secretary → ME
  • 38
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 55 - secretary → ME
  • 39
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2000-03-31 ~ 2004-08-11
    IIF 54 - secretary → ME
  • 40
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-20 ~ 2005-01-24
    IIF 26 - secretary → ME
  • 41
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 16 - secretary → ME
  • 42
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 15 - secretary → ME
  • 43
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 23 - secretary → ME
  • 44
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-03-31 ~ 2005-01-24
    IIF 24 - secretary → ME
  • 45
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 31 - secretary → ME
  • 46
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2005-01-24
    IIF 33 - secretary → ME
  • 47
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2005-01-24
    IIF 34 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.