logo
explain how to read the page

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 Paul Bernard Dollman

child relation
Offspring entities and appointments
Active 28
  • 1
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 2
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 36 - Director → ME
  • 3
    11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 101 - Director → ME
  • 4
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 5
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 6
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 7
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 8
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 9
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 10
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 11
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 43 - Director → ME
  • 12
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 13
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 14
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 15
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 16
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 17
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 18
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 47 - Director → ME
  • 19
    LGU CHAMPIONSHIPS LIMITED - 2021-10-12
    Beach House, 9-11 Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (9 parents)
    Officer
    2022-03-18 ~ now
    IIF 3 - Director → ME
  • 20
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 21
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 22
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 66 - Director → ME
  • 23
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 24
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 25
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 40 - Director → ME
  • 26
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 27
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 64 - Director → ME
  • 28
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 61 - Director → ME
Ceased 73
  • 1
    AIR PARTNER PLC - 2022-04-06
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2019-05-01 ~ 2022-04-01
    IIF 98 - Director → ME
  • 2
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 73 - Director → ME
  • 3
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 75 - Director → ME
  • 4
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 85 - Director → ME
  • 5
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 82 - Director → ME
  • 6
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 79 - Director → ME
  • 7
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 77 - Director → ME
  • 8
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 83 - Director → ME
  • 9
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 76 - Director → ME
  • 10
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 87 - Director → ME
  • 11
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 74 - Director → ME
  • 12
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 92 - Director → ME
  • 13
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 93 - Director → ME
  • 14
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 84 - Director → ME
  • 15
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 88 - Director → ME
  • 16
    Crawley Court, Winchester, Hampshire
    Active Corporate (14 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 72 - Director → ME
  • 17
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (13 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 78 - Director → ME
  • 18
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 80 - Director → ME
  • 19
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 81 - Director → ME
  • 20
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 94 - Director → ME
  • 21
    Crawley Court, Winchester, Hampshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 90 - Director → ME
  • 22
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 91 - Director → ME
  • 23
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 86 - Director → ME
  • 24
    THE GRANGESTONE GRAIN COMPANY LIMITED - 2010-12-16
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (3 parents)
    Officer
    1998-06-02 ~ 2002-12-31
    IIF 22 - Director → ME
  • 25
    BALVENIE FARMS LIMITED - 2019-06-18
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 20 - Director → ME
  • 26
    QUALITY SPIRITS UK LIMITED - 2010-12-16
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (4 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 17 - Director → ME
  • 27
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-01-24 ~ 2002-12-31
    IIF 96 - Director → ME
  • 28
    STANDFAST DISTILLERS LIMITED - 2010-12-16
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 13 - Director → ME
  • 29
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED - 2010-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 12 - Director → ME
  • 30
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED - 2010-12-16
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 16 - Director → ME
  • 31
    EDINBURGH ACADEMY SPORTS LTD. - 2017-06-09
    NEWCO 96 LIMITED - 1997-01-22
    54 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    93,182 GBP2023-07-31
    Officer
    2020-05-28 ~ 2023-11-20
    IIF 65 - Director → ME
  • 32
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    IIF 102 - Director → ME
  • 33
    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
    2002-10-01 ~ 2005-09-01
    IIF 19 - Director → ME
    2009-03-16 ~ 2013-05-17
    IIF 37 - Director → ME
  • 34
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    1993-04-23 ~ 1998-05-31
    IIF 69 - Director → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 48 - Director → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 49 - Director → ME
  • 37
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 9 - Director → ME
  • 38
    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
    2002-10-01 ~ 2013-05-17
    IIF 32 - Director → ME
  • 39
    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
    2008-07-01 ~ 2013-05-17
    IIF 44 - Director → ME
  • 40
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 6 - Director → ME
  • 41
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 10 - Director → ME
  • 42
    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
    2008-07-01 ~ 2013-05-17
    IIF 33 - Director → ME
  • 43
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2007-06-11 ~ 2013-05-17
    IIF 100 - Director → ME
  • 44
    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
    2002-10-01 ~ 2013-05-17
    IIF 11 - Director → ME
  • 45
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 7 - Director → ME
  • 46
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-03-17
    IIF 103 - Director → ME
  • 47
    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
    2008-07-01 ~ 2013-05-17
    IIF 50 - Director → ME
  • 48
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 29 - Director → ME
  • 49
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (2 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 23 - Director → ME
  • 50
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 39 - Director → ME
  • 51
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 27 - Director → ME
  • 52
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ 2013-05-17
    IIF 67 - Director → ME
  • 53
    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
    2012-10-12 ~ 2013-05-17
    IIF 56 - Director → ME
  • 54
    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
    2002-10-01 ~ 2013-05-17
    IIF 45 - Director → ME
  • 55
    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
    2007-03-20 ~ 2013-05-17
    IIF 41 - Director → ME
  • 56
    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
    2008-07-01 ~ 2013-05-17
    IIF 5 - Director → ME
  • 57
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 8 - Director → ME
  • 58
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-12-02 ~ 2013-05-17
    IIF 68 - Director → ME
  • 59
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 89 - Director → ME
  • 60
    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
    1998-06-02 ~ 2002-12-31
    IIF 24 - Director → ME
  • 61
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 31 offsprings)
    Officer
    2013-11-06 ~ 2016-05-26
    IIF 4 - Director → ME
  • 62
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (12 parents)
    Officer
    2016-06-16 ~ 2025-11-24
    IIF 2 - Director → ME
    Person with significant control
    2016-06-16 ~ 2025-06-01
    IIF 1 - Has significant influence or control → OE
  • 63
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1999-09-09 ~ 2002-12-31
    IIF 95 - Director → ME
  • 64
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 25 - Director → ME
  • 65
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 14 - Director → ME
  • 66
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 38 - Director → ME
  • 67
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-04
    IIF 99 - Director → ME
  • 68
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2000-08-22 ~ 2002-12-31
    IIF 21 - Director → ME
  • 69
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED - 1999-07-14
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1999-07-06 ~ 2002-12-31
    IIF 70 - Director → ME
  • 70
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents)
    Officer
    2000-08-09 ~ 2001-11-06
    IIF 18 - Director → ME
  • 71
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (2 parents, 18 offsprings)
    Officer
    1998-06-02 ~ 2002-12-31
    IIF 15 - Director → ME
  • 72
    FIRST DRINKS BRANDS LIMITED - 2014-07-08
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2002-05-27
    IIF 97 - Director → ME
  • 73
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2024-10-08
    IIF 71 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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