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 Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
Jenkins, Graeme Mckinlay
British director born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 18 The Glenfiddich Distillery, Dufftown, Banffshire
IIF 19 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
IIF 20 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
IIF 21 IIF 22 22-23, Fourth Floor, Old Burlington Street, London, W1S 2JJ, United Kingdom
IIF 23 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
7
- 1 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer
2016-12-22 ~ dissolvedIIF 17 - Director → ME - 2WILLIAM 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 19 - Director → ME
- 3CASPIAN HOLDINGS LIMITED - 2024-09-02 The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2024-08-30 ~ nowIIF 23 - Director → ME
- 4WILLIAM 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 18 - Director → ME
- 5WILLIAM 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 20 - Director → ME
- 6 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2018-11-02 ~ dissolvedIIF 21 - Director → ME
- 7 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer 2018-11-02 ~ dissolvedIIF 22 - 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 52 - 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 30 - 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 46 - 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 28 - 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 26 - 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 25 - 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 27 - 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 24 - 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 29 - 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 55 - Director → ME - 11GREYHOUND UK LIMITED - 2019-03-30TRURONIAN COACH LIMITED - 2009-08-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 31 - Director → ME
- 12FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 31 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 50 - 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 54 - Director → ME
- 14LINTMORE LIMITED - 2005-08-26 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 32 - Director → ME
- 15RESULT EXTRA LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 33 - Director → ME
- 16REVISEDMODULE LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 49 - 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 48 - 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 47 - Director → ME - 19FIRST ROCHDALE LIMITED - 2005-03-15FIRST PIONEER BUS LIMITED - 2001-07-27GMB (NORTH) LIMITED - 1998-11-13GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12 The Point, 8th Floor, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 56 - 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 43 - 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 40 - 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 45 - Director → ME - 23
FIRSTBUS GROUP LIMITED
- nowFIRSTGROUP HOLDINGS LIMITED - 1997-12-23MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02INGLEBY (170) LIMITED - 1986-12-04 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2010-08-02 ~ 2011-04-08IIF 44 - 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 36 - Director → ME
- 25 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 35 - Director → ME
- 26
HAMPSHIRE BOOKS LIMITED
- nowGOTHACTION LIMITED - 1989-03-20 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 51 - Director → ME - 27 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 42 - 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 2005-12-15 ~ 2006-04-20IIF 7 - Director → ME 2004-08-19 ~ 2005-11-23IIF 2 - 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 2005-12-15 ~ 2006-04-20IIF 8 - Director → ME 2004-08-19 ~ 2005-11-23IIF 3 - 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, 28 offsprings)Officer 2007-04-20 ~ 2007-05-10IIF 6 - Director → ME - 32THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04LUTON HANDLING JV COMPANY LIMITED - 2004-06-07 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)62,900,000 GBP2023-12-31Officer 2007-04-20 ~ 2010-03-19IIF 1 - Director → ME
- 34
MENZIES AVIATION LIMITED
- nowMENZIES AVIATION LIMITED LIMITED - 2022-08-26MENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION PLC - 2022-08-17MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-01 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 28 offsprings)Equity (Company account)104,600,000 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 41 - 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 39 - Director → ME
- 37 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-09-28 ~ 2011-04-08IIF 53 - 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 37 - 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 38 - 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 34 - Director → ME
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