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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

Anderson, Charles Adair

child relation
Offspring entities and appointments 68
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    IIF 46 - Secretary → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED
    - 1994-11-01 02901571
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 45 - Secretary → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED
    - 1996-03-29 SC160540
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 39 - Secretary → ME
  • 4
    BOWMEN LIMITED
    SC337554
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-02-29 ~ 2021-03-11
    IIF 96 - Director → ME
    2013-05-08 ~ 2021-03-11
    IIF 1 - Secretary → ME
    2008-02-29 ~ 2008-11-20
    IIF 50 - Secretary → ME
  • 5
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1998-12-04
    IIF 49 - Secretary → ME
  • 6
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED
    - 1980-12-31 00988930
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
    - 1979-12-31 00988930
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1992-10-28 ~ 1998-12-08
    IIF 73 - Director → ME
    ~ 1992-10-28
    IIF 26 - Secretary → ME
  • 7
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1998-02-25 ~ 1998-12-11
    IIF 59 - Director → ME
    1995-02-24 ~ 1998-02-25
    IIF 43 - Secretary → ME
  • 8
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-10-10 ~ 2006-10-20
    IIF 28 - Secretary → ME
  • 9
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED
    - 1996-04-25 03151635
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-02-22 ~ 2001-09-28
    IIF 22 - Secretary → ME
  • 10
    EARLY LEARNING CENTRE LIMITED - now
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194
    JOHN MENZIES LIBRARY SERVICES LIMITED
    - 1985-09-18 00102194
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
    - 1983-03-14 00102194
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    IIF 54 - Director → ME
    ~ 2001-09-28
    IIF 24 - Secretary → ME
  • 11
    ELCI LIMITED - now
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1996-07-26 ~ 1999-11-15
    IIF 48 - Secretary → ME
  • 12
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2001-12-21 ~ 2001-12-24
    IIF 7 - Secretary → ME
  • 13
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1999-12-08
    IIF 69 - Director → ME
  • 14
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED
    - 1999-01-15 03264386
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-25 ~ 1999-07-05
    IIF 5 - Secretary → ME
    2001-12-21 ~ 2001-12-24
    IIF 14 - Secretary → ME
  • 15
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
    - 1985-07-29 01430241
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    ~ 1998-01-30
    IIF 77 - Director → ME
    1998-01-30 ~ 2006-10-20
    IIF 10 - Secretary → ME
  • 16
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 63 - Director → ME
  • 17
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 88 - Director → ME
  • 18
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 41 - Secretary → ME
  • 19
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1996-04-11 ~ 2006-10-20
    IIF 70 - Director → ME
    1995-06-27 ~ 1996-04-11
    IIF 9 - Secretary → ME
  • 20
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED
    - 1995-09-27 00157222
    UNIVERSAL STATIONERS LIMITED
    - 1985-06-03 00157222
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED
    - 1983-01-21 00157222
    LONSDALE UNIVERSAL STATIONERS LIMITED
    - 1978-12-31 00157222
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1999-01-04
    IIF 86 - Director → ME
  • 21
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1998-01-30
    IIF 80 - Director → ME
    1998-01-30 ~ 1998-11-30
    IIF 42 - Secretary → ME
  • 22
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED
    - 1992-07-20 01008703
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    ~ 1999-01-05
    IIF 62 - Director → ME
  • 23
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    1989-10-12 ~ 1999-01-05
    IIF 71 - Director → ME
    ~ 1989-12-14
    IIF 20 - Secretary → ME
  • 24
    JOHN MENZIES (GB) LIMITED
    - now SC121691
    CRAFTOPEN LIMITED
    - 1992-05-04 SC121691
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    ~ 1999-01-06
    IIF 52 - Director → ME
  • 25
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1999-01-11
    IIF 89 - Director → ME
  • 26
    JOHN MENZIES DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED
    - 1999-02-05 03572336
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 92 - Director → ME
  • 27
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 94 - Director → ME
  • 28
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED
    - 1996-11-08 03155923
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1998-02-25 ~ 1999-01-14
    IIF 67 - Director → ME
    1996-04-02 ~ 1998-02-25
    IIF 44 - Secretary → ME
  • 29
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    1994-01-21 ~ 2006-10-20
    IIF 75 - Director → ME
    ~ 2006-10-20
    IIF 3 - Secretary → ME
  • 30
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    ~ 2006-10-20
    IIF 40 - Secretary → ME
  • 31
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    1986-03-17 ~ 2006-10-20
    IIF 4 - Secretary → ME
  • 32
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778
    INGRAM ENTERTAINMENT PLC
    - 1993-05-28 02514778
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (21 parents)
    Officer
    1998-02-25 ~ 1999-01-15
    IIF 82 - Director → ME
    1993-04-02 ~ 1998-02-25
    IIF 51 - Secretary → ME
  • 33
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-10-28 ~ 1999-01-18
    IIF 78 - Director → ME
    ~ 1993-10-28
    IIF 19 - Secretary → ME
  • 34
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
    - 1979-12-31 01234534
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1999-01-18
    IIF 81 - Director → ME
  • 35
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1999-11-18
    IIF 16 - Secretary → ME
  • 36
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    ~ 1999-01-19
    IIF 53 - Director → ME
  • 37
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED
    - 2001-04-30 04055077
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-04-27 ~ 2001-05-03
    IIF 55 - Director → ME
    2001-05-03 ~ 2003-02-07
    IIF 17 - Secretary → ME
  • 38
    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 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED
    - 1994-11-01 02961404
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2001-04-30 ~ 2001-05-01
    IIF 56 - Director → ME
    2000-09-19 ~ 2003-08-01
    IIF 2 - Secretary → ME
    1994-10-20 ~ 2000-03-31
    IIF 18 - Secretary → ME
  • 39
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED
    - 1996-02-13 00748655
    TERRY BLOOD (RECORDS) LIMITED
    - 1983-10-13 00748655
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    ~ 2006-10-20
    IIF 72 - Director → ME
  • 40
    MENZIES INTERACTIVE LIMITED - now
    MENZIES GAMES LIMITED
    - 1999-04-06 SC117941
    SCAN COURIER LIMITED
    - 1999-02-04 SC117941
    PLANSTIR LIMITED
    - 1989-12-11 SC117941
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1992-10-28 ~ 1999-03-05
    IIF 74 - Director → ME
    ~ 1992-10-28
    IIF 29 - Secretary → ME
  • 41
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1995-09-25 ~ 1999-03-19
    IIF 47 - Secretary → ME
  • 42
    MENZIES NO.2 LIMITED - now
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED
    - 2000-03-30 SC102871
    SCANPOST LIMITED
    - 1999-02-04 SC102871
    PASSHALL LIMITED
    - 1989-08-10 SC102871
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1989-12-14 ~ 1999-03-08
    IIF 65 - Director → ME
    ~ 1989-12-14
    IIF 35 - Secretary → ME
  • 43
    MENZIES NO.5 LIMITED - now
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED
    - 1999-04-16 SC102867
    SCAN AVIATION LIMITED
    - 1998-12-08 SC102867
    PASSBROOK LIMITED
    - 1989-08-10 SC102867
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    1989-12-14 ~ 1999-10-22
    IIF 84 - Director → ME
    ~ 1989-12-14
    IIF 33 - Secretary → ME
  • 44
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-24 ~ 2006-10-20
    IIF 57 - Director → ME
  • 45
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD.
    - 1999-02-04 SC102869
    PASSDALE LIMITED
    - 1989-08-10 SC102869
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    1989-12-14 ~ 1999-03-04
    IIF 61 - Director → ME
    ~ 1989-12-14
    IIF 11 - Secretary → ME
  • 46
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1996-04-19 ~ 1996-11-14
    IIF 64 - Director → ME
    1995-09-28 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 47
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED
    - 1992-05-19 SC136779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    1992-10-28 ~ 1999-02-09
    IIF 76 - Director → ME
    1992-03-02 ~ 1992-10-28
    IIF 15 - Secretary → ME
  • 48
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 36 - Secretary → ME
  • 49
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    1998-06-29 ~ 2001-09-28
    IIF 79 - Director → ME
    ~ 1998-01-30
    IIF 66 - Director → ME
    1998-01-30 ~ 1998-06-29
    IIF 8 - Secretary → ME
  • 50
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1999-02-11
    IIF 60 - Director → ME
  • 51
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Officer
    ~ 1991-12-10
    IIF 12 - Secretary → ME
  • 52
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1999-02-25
    IIF 83 - Director → ME
  • 53
    PROUDHOUND LIMITED
    - now 03160699
    STYLEALPHA LIMITED
    - 1996-05-03 03160699
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1999-11-15
    IIF 27 - Secretary → ME
  • 54
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    ~ 2006-10-20
    IIF 6 - Secretary → ME
  • 55
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1989-12-14 ~ 1999-03-10
    IIF 87 - Director → ME
    ~ 1989-12-14
    IIF 30 - Secretary → ME
  • 56
    SKYPORT HANDLING LIMITED
    - now 02961413
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 37 - Secretary → ME
  • 57
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 25 - Secretary → ME
  • 58
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED
    - 1990-08-09 SC121687
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    ~ 1999-03-11
    IIF 85 - Director → ME
  • 59
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-07-28 ~ 2000-03-31
    IIF 32 - Secretary → ME
  • 60
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092
    ARTISTPAINT LIMITED
    - 1996-02-13 03087092
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-10-10 ~ 1999-10-22
    IIF 38 - Secretary → ME
  • 61
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    1995-08-04 ~ 2002-03-01
    IIF 31 - Secretary → ME
  • 62
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    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 (28 parents)
    Officer
    2003-09-25 ~ 2003-09-29
    IIF 91 - Director → ME
  • 63
    THE MENZIES GROUP LIMITED - now
    MENZIES GROUP LIMITED
    - 1999-04-20 03572342
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 93 - Director → ME
  • 64
    THE SOUTHERN UPLANDS PARTNERSHIP
    SC200827
    Studio 1, Hillend Mill, Kirkgunzeon, Dumfries, Scotland
    Active Corporate (58 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2013-07-04
    IIF 95 - Director → ME
  • 65
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 23 - Secretary → ME
  • 66
    UNIVERSAL OFFICE INTERIORS LIMITED
    - now 02301605
    PEACO NO. 4 LIMITED
    - 1989-05-02 02301605
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 1999-03-23
    IIF 58 - Director → ME
  • 67
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED
    - 1986-08-26 SC074555
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    1989-12-14 ~ 1999-03-23
    IIF 90 - Director → ME
    ~ 1989-12-14
    IIF 34 - Secretary → ME
  • 68
    UNIVERSAL STATIONERS LIMITED
    - now SC092572
    ROSTARN LIMITED
    - 1986-02-21 SC092572
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    1989-12-14 ~ 1999-03-24
    IIF 68 - Director → ME
    ~ 1989-12-14
    IIF 21 - Secretary → ME

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