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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peachey & Co

child relation
Offspring entities and appointments 7
  • 1
    EGLUTEK LIMITED
    04261098
    1 Cornwall Mews West, London
    Active Corporate (8 parents)
    Officer
    2001-07-30 ~ 2001-08-01
    IIF 2 - Nominee Secretary → ME
  • 2
    HEATHROW AVIATION SERVICES LIMITED - now
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 02516128... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1996-10-16 ~ 1997-09-25
    IIF 4 - Nominee Secretary → ME
  • 3
    JOHN MENZIES (108) LIMITED - now
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938 02961404... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1994-11-10 ~ 1995-06-27
    IIF 5 - Nominee Secretary → ME
  • 4
    KNAPP U.K. LIMITED - now
    LOGISTICS AND AUTOMATION LIMITED
    - 2001-07-24 03426761
    PEACO NO.67 LIMITED
    - 1997-12-01 03426761 03263994... (more)
    Unit 60 Monument Business Park, Warpsgrove Lane, Chalgrove, Oxfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-08-29 ~ 1998-01-08
    IIF 3 - Nominee Secretary → ME
  • 5
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED 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 02961404 02961400... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1994-08-23 ~ 1994-10-20
    IIF 7 - Nominee Secretary → ME
  • 6
    MERSE & COMPANY LIMITED
    SC195982
    Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
    Active Corporate (5 parents)
    Officer
    1999-05-05 ~ 1999-05-05
    IIF 1 - Nominee Secretary → ME
  • 7
    NORTHERN VISION LIMITED
    04364845
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2002-02-01 ~ 2009-11-30
    IIF 6 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.