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
Individuals in focus
Jenkins, Graeme Mckinlay
Jenkins, Graeme Mckinlay
British chartered accountant born in August 1975Registered addresses and corresponding companies
IIF 1
Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae
IIF 2 IIF 3 IIF 4 34a Warriston Road, Edinburgh, Midlothian, EH7 4HP
IIF 5 IIF 6 IIF 7 (more) 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
IIF 10 Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow Middlesex, TW6 3AE
Jenkins, Graeme Mckinlay
British chief executive born in August 1975Resident in England
Registered addresses and corresponding companiesJenkins, Graeme Mckinlay
British chief executive officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 16 Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
Jenkins, Graeme Mckinlay
British chief financial officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 17 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland
IIF 18 Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
IIF 19 The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
IIF 20 William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
Jenkins, Graeme Mckinlay
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 21 The Glenfiddich Distillery, Dufftown, Banffshire
IIF 22 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
IIF 23 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
IIF 24 IIF 25 22-23, Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom
IIF 26 The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
Jenkins, Graeme Mckinlay
Registered addresses and corresponding companiesJenkins, Graeme Mckinlay
British finance director, uk bus born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer
2016-12-22 ~ dissolvedIIF 18 - Director → ME - 2MATTHEW GLOAG & SON, LIMITED - 1999-02-16HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Officer 2025-07-01 ~ nowIIF 17 - Director → ME
- 3 The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-07-01 ~ nowIIF 19 - Director → ME
- 4DMWSL 762 LIMITED - 2014-06-10 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (8 parents)Officer 2025-05-14 ~ nowIIF 20 - Director → ME
- 5WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Officer 2024-05-31 ~ nowIIF 22 - Director → ME
- 6CASPIAN HOLDINGS LIMITED - 2024-09-02 The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (10 parents, 4 offsprings)Officer 2024-08-30 ~ nowIIF 26 - Director → ME
- 7WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29PACIFIC SHELF 414 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (3 parents, 6 offsprings)Officer 2024-09-03 ~ nowIIF 21 - Director → ME
- 8WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)Officer 2024-05-31 ~ nowIIF 23 - Director → ME
- 9 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2018-11-02 ~ dissolvedIIF 24 - Director → ME
- 10 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer 2018-11-02 ~ dissolvedIIF 25 - Director → ME
Ceased
40
- 1
BADGERLINE GROUP LIMITED
- nowFIRSTBUS GROUP LIMITED - 1997-03-07BADGERLINE BUSES LIMITED - 1996-07-10BADGERLINE GROUP LIMITED - 1993-11-09BADGERLINE BUSES LIMITED - 1993-11-04QUAYSHELFCO 215 LIMITED - 1988-05-06 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 55 - Director → ME - 2MIDLAND RED COACHES LIMITED - 1997-11-06MIDLAND RED (EXPRESS) LIMITED - 1985-04-26SHAREPAINT LIMITED - 1981-12-31 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 33 - Director → ME
- 3 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2010-08-02 ~ 2011-04-08IIF 49 - Director → ME
- 4 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-12-22 ~ 2023-07-24IIF 13 - Director → ME 2017-12-20 ~ 2018-08-09IIF 31 - Secretary → ME
- 5 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 14 - Director → ME 2017-12-20 ~ 2018-08-09IIF 29 - Secretary → ME
- 6 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 12 - Director → ME 2017-12-20 ~ 2018-08-09IIF 28 - Secretary → ME
- 7 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer 2016-12-22 ~ 2023-07-24IIF 16 - Director → ME 2017-12-20 ~ 2018-08-09IIF 30 - Secretary → ME
- 8DANATAUGUSTA MIDCO LIMITED - 2017-04-24 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 11 - Director → ME 2017-12-20 ~ 2018-08-09IIF 27 - Secretary → ME
- 9DOBBIES GARDEN CENTRES PLC - 2011-09-27DOBBIE & CO. LIMITED - 1997-02-26 Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2016-12-22 ~ 2023-07-24IIF 15 - Director → ME 2017-12-20 ~ 2018-08-09IIF 32 - Secretary → ME
- 10
FIRST ASHTON LIMITED
- nowLANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11 Wallshaw Street, OldhamDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 58 - Director → ME - 11TRURONIAN COACH LIMITED - 2009-08-18GREYHOUND UK LIMITED - 2019-03-30 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 34 - Director → ME
- 12FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18FIRSTBUS HOLDINGS LIMITED - 2024-10-17 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents)Officer 2010-08-02 ~ 2011-04-08IIF 53 - Director → ME
- 13MARKET SWARM LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 57 - Director → ME
- 14LINTMORE LIMITED - 2005-08-26 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 35 - Director → ME
- 15RESULT EXTRA LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 36 - Director → ME
- 16REVISEDMODULE LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 52 - Director → ME
- 17CITIBUS 1995 LIMITED - 2001-07-27INHOCO 388 LIMITED - 1995-02-24 Wallshaw Street, OldhamDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 51 - Director → ME
- 18
FIRST NORTH WEST LIMITED
- nowGMBN (HOLDINGS) LIMITED - 2001-04-05INHOCO 269 LIMITED - 1993-11-09 The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 50 - Director → ME - 19GMB (NORTH) LIMITED - 1998-11-13GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12FIRST ROCHDALE LIMITED - 2005-03-15FIRST PIONEER BUS LIMITED - 2001-07-27 The Point, 8th Floor, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 59 - Director → ME
- 20THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01LEGIBUS 877 LIMITED - 1987-04-29 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-08-02 ~ 2011-04-08IIF 46 - Director → ME
- 21FIRST EDINBURGH BUSES LIMITED - 2003-02-27ARDENREEF LIMITED - 1998-06-23 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 43 - Director → ME
- 22
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 48 - Director → ME - 23
FIRSTBUS GROUP LIMITED
- nowFIRSTGROUP HOLDINGS LIMITED - 1997-12-23INGLEBY (170) LIMITED - 1986-12-04MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 47 - Director → ME - 24BADGER NEWS LIMITED - 1997-12-31ROADSCENE ADVERTISING LIMITED - 1988-07-11QUAYSHELFCO 142 LIMITED - 1986-12-02 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-04-08IIF 39 - Director → ME
- 25 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 38 - Director → ME
- 26
HAMPSHIRE BOOKS LIMITED
- nowGOTHACTION LIMITED - 1989-03-20 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 54 - Director → ME - 27 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 45 - Director → ME
- 28
LUTON RAMP LIMITED
- nowEASYJET RAMP LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2004-08-19 ~ 2005-11-23IIF 2 - Director → ME 2005-12-15 ~ 2006-04-20IIF 7 - Director → ME - 29
LUTON SERVICES LIMITED
- nowEASYJET SERVICES LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2004-08-19 ~ 2005-11-23IIF 3 - Director → ME 2005-12-15 ~ 2006-04-20IIF 8 - Director → ME - 30
MA SECRETARIES LIMITED
- nowMAG SECRETARIES LIMITED - 2005-01-31LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13GLOBEGROUND HEATHROW LIMITED - 2001-01-12 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ 2007-05-10IIF 5 - Director → ME - 31
MAG NOMINEES LIMITED
- nowMENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2007-04-20 ~ 2007-05-10IIF 6 - Director → ME - 32LUTON HANDLING JV COMPANY LIMITED - 2004-06-07THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2005-12-15 ~ 2006-04-20IIF 9 - Director → ME 2004-08-19 ~ 2005-11-23IIF 4 - Director → ME
- 33M M & S (2705) LIMITED - 2001-04-30 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2007-04-20 ~ 2010-03-19IIF 1 - Director → ME
- 34
MENZIES AVIATION LIMITED
- nowMENZIES AVIATION LIMITED - 2022-08-26MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05MENZIES AVIATION LIMITED LIMITED - 2022-08-26SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-01MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES AVIATION PLC - 2022-08-17 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-04-20 ~ 2010-03-19IIF 10 - Director → ME - 35 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 44 - Director → ME
- 36ANNUALMILE LIMITED - 1990-10-03 First Hampshire & Dorset Limited, Empress Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 42 - Director → ME
- 37 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-09-28 ~ 2011-04-08IIF 56 - Director → ME
- 38
REYNARD BUSES LIMITED
- nowWEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14SIMCO 271 LIMITED - 1989-08-08 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 40 - Director → ME - 39
RIDER HOLDINGS LIMITED
- nowSIMCO 243 LIMITED - 1988-10-18 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 41 - Director → ME - 40
RIDER TRAVEL LIMITED
- nowSIMCO 524 LIMITED - 1993-02-25 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-02 ~ 2011-04-08IIF 37 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.