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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Giles Robert Bryant Wilson

    Related profiles found in government register
  • Mr Giles Robert Bryant Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 1

    • Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

      IIF 2
  • Wilson, Giles Robert Bryant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 10 IIF 11

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ, United Kingdom

      IIF 12

    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 13 IIF 14

    • 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

      IIF 15
  • Wilson, Giles Robert Bryant
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 16

    • Homefield Farm, High Road, Upper Gatton, Reigate, Surrey, RH2 0TY, England

      IIF 17
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 18
  • Wilson, Giles Robert Bryant
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 63
  • Wilson, Giles Robert Bryant
    British finance director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 64
  • Wilson, Giles Robert Bryant
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 104

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 105

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 106

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 107 IIF 108

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 8
  • 1
    MEAUJO (215) LIMITED - 1994-02-08
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 69 - Director → ME
  • 2
    MEAUJO (305) LIMITED - 1996-08-07
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 68 - Director → ME
  • 3
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 71 - Director → ME
  • 4
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 65 - Director → ME
  • 5
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 70 - Director → ME
  • 6
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 72 - Director → ME
  • 7
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 66 - Director → ME
  • 8
    2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    2017-05-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 95
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 57 - Director → ME
  • 2
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 24 - Director → ME
  • 3
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2011-03-31
    IIF 3 - Director → ME
  • 4
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 12 - Director → ME
  • 5
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 10 - Director → ME
  • 6
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 64 - Director → ME
  • 7
    Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2005-06-03 ~ 2012-03-16
    IIF 11 - Director → ME
  • 8
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 60 - Director → ME
  • 9
    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 (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 37 - Director → ME
  • 10
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 31 - Director → ME
  • 11
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 19 - Director → ME
  • 12
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 27 - Director → ME
  • 13
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 4 - Director → ME
  • 14
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 21 - Director → ME
  • 15
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-04-05
    IIF 26 - Director → ME
  • 16
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 102 - Director → ME
  • 17
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 67 - Director → ME
  • 18
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 45 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 29 - Director → ME
  • 20
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 28 - Director → ME
  • 21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 22 - Director → ME
  • 22
    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
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 61 - Director → ME
  • 23
    Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-08-07
    IIF 17 - Director → ME
  • 24
    MENZIES DISTRIBUTION LIMITED - 2025-06-25
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 83 - Director → ME
  • 25
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 100 - Director → ME
  • 26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 97 - Director → ME
  • 27
    26 Winterbrook Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-09-11 ~ 2010-03-29
    IIF 16 - Director → ME
  • 28
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 79 - Director → ME
  • 29
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-27 ~ 2020-08-24
    IIF 99 - Director → ME
  • 30
    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 (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 91 - Director → ME
  • 31
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 80 - Director → ME
  • 32
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 77 - Director → ME
  • 33
    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 (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 88 - Director → ME
  • 34
    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
    2016-05-20 ~ 2020-08-24
    IIF 90 - Director → ME
  • 35
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 98 - Director → ME
  • 36
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 78 - Director → ME
  • 37
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2016-06-01 ~ 2020-08-31
    IIF 81 - Director → ME
  • 38
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 92 - Director → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 86 - Director → ME
  • 40
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 84 - Director → ME
  • 41
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    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 (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 82 - Director → ME
  • 42
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 101 - Director → ME
  • 43
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 56 - Director → ME
  • 44
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 59 - Director → ME
  • 45
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 6 - Director → ME
  • 46
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 85 - Director → ME
  • 47
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 2 - Has significant influence or control → OE
  • 48
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 39 - Director → ME
  • 49
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 62 - Director → ME
  • 50
    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
    2011-04-15 ~ 2011-08-16
    IIF 34 - Director → ME
  • 51
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 47 - Director → ME
  • 52
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 46 - Director → ME
  • 53
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 54 - Director → ME
  • 54
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 75 - Director → ME
  • 55
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 7 - Director → ME
  • 56
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 9 - Director → ME
  • 57
    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
    2011-04-15 ~ 2011-08-16
    IIF 36 - Director → ME
  • 58
    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
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 35 - Director → ME
  • 59
    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
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 53 - Director → ME
  • 60
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2014-09-12 ~ 2015-06-23
    IIF 14 - Director → ME
    2011-04-15 ~ 2011-08-16
    IIF 38 - Director → ME
  • 61
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 48 - Director → ME
  • 62
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 52 - Director → ME
  • 63
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-11 ~ 2015-03-27
    IIF 32 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 15 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 89 - Director → ME
  • 64
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 51 - Director → ME
  • 65
    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
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 87 - Director → ME
    2011-04-11 ~ 2015-02-26
    IIF 13 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 58 - Director → ME
  • 66
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 40 - Director → ME
  • 67
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 5 - Director → ME
  • 68
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 8 - Director → ME
  • 69
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 50 - Director → ME
  • 70
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 43 - Director → ME
  • 71
    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
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 94 - Director → ME
  • 72
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 103 - Director → ME
  • 73
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 93 - Director → ME
  • 74
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 74 - Director → ME
  • 75
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 73 - Director → ME
  • 76
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 76 - Director → ME
  • 77
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 25 - Director → ME
  • 78
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 42 - Director → ME
  • 79
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2020-09-16
    IIF 110 - Director → ME
  • 80
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 44 - Director → ME
  • 81
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 49 - Director → ME
  • 82
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 23 - Director → ME
  • 83
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2010-11-24 ~ 2011-04-07
    IIF 63 - Director → ME
  • 84
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-12
    IIF 105 - Director → ME
  • 85
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 55 - Director → ME
  • 86
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 96 - Director → ME
  • 87
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-04-07
    IIF 20 - Director → ME
  • 88
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 30 - Director → ME
  • 89
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 109 - Director → ME
  • 90
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 108 - Director → ME
  • 91
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 104 - Director → ME
  • 92
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 106 - Director → ME
  • 93
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 107 - Director → ME
  • 94
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-04-15
    IIF 41 - Director → ME
  • 95
    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
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-04-15
    IIF 33 - Director → ME

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