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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

Wilson, Giles Robert Bryant

    Related profiles found in government register
  • 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 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 16
  • 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 61
  • 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 62
  • 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 102

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

      IIF 103

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

      IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108
  • 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 109

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

      IIF 110
child relation
Offspring entities and appointments
Active 8
  • 1
    MEAUJO (215) LIMITED - 1994-02-08 04111241, 02678750
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 67 - Director → ME
  • 2
    MEAUJO (305) LIMITED - 1996-08-07 04174265
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 66 - Director → ME
  • 3
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15 04623961
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 69 - Director → ME
  • 4
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 63 - Director → ME
  • 5
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03 04111241, 02874123
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 68 - Director → ME
  • 6
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 70 - Director → ME
  • 7
    DR. MARTENS LIMITED - 2021-01-22 02700521, 02752740
    DR MARTENS LIMITED - 2020-12-22 02700521, 02752740
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 64 - 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 16 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - 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 55 - 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 22 - 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 1 - 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 10 - 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 8 - 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 62 - 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 9 - Director → ME
  • 8
    AIR MARKETING SERVICES LIMITED - 1991-09-24 02059380
    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 58 - 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 35 - 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 29 - 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 17 - Director → ME
  • 12
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11 05055423
    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 25 - Director → ME
  • 13
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11 02404081
    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 2 - 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 19 - 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 24 - Director → ME
  • 16
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15 11186993, 11187045, 11187606
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 100 - Director → ME
  • 17
    PROUDHOUND LIMITED - 1996-05-03 03160699
    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 65 - 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 43 - Director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 27 - Director → ME
  • 20
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 26 - Director → ME
  • 21
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 20 - 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 59 - Director → ME
  • 23
    Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-08-07
    IIF 15 - Director → ME
  • 24
    MENZIES DISTRIBUTION LIMITED - 2025-06-25 02005619, 03572336
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06 03572336
    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 81 - 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 98 - 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 95 - 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 14 - Director → ME
  • 28
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 77 - Director → ME
  • 29
    PEACO NO.48 LIMITED - 1995-06-30 02301605, 02433455, 02901574... (more)
    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 97 - Director → ME
  • 30
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03 SC092572
    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 89 - 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 78 - 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 75 - 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 86 - Director → ME
  • 34
    MENZIES DISTRIBUTION LIMITED - 2001-08-06 01430241, 02005619
    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 88 - 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 96 - 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 76 - 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 79 - 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 90 - 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 84 - 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 82 - 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 80 - Director → ME
  • 42
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 99 - Director → ME
  • 43
    LONDON CARGO IMPORTS LIMITED - 1993-10-21 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 54 - 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 57 - 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 4 - 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 83 - 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 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 110 - 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 37 - 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 60 - Director → ME
  • 50
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13 03010712
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 32 - Director → ME
  • 51
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 45 - 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 44 - 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 52 - Director → ME
  • 54
    MM&S (5623) LIMITED - 2010-12-02 06582025, 07493629
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 73 - 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 5 - 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 7 - 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 34 - 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 33 - Director → ME
  • 59
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23 SC102867, SC102871, 03071726... (more)
    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 51 - 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 12 - Director → ME
    2011-04-15 ~ 2011-08-16
    IIF 36 - 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 46 - 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 50 - 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 ~ 2011-04-11
    IIF 13 - Director → ME
    2011-04-11 ~ 2015-03-27
    IIF 30 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 87 - 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 49 - Director → ME
  • 65
    MENZIES AVIATION LIMITED - 2022-08-26 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 05846726
    MENZIES AVIATION PLC - 2022-08-17 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01 02301605, 02433455, 02901574... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-11 ~ 2015-02-26
    IIF 11 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 85 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 56 - 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 38 - 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 3 - 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 6 - 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 48 - 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 41 - Director → ME
  • 71
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13 03087092
    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 92 - 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 101 - 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 91 - 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 72 - 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 71 - Director → ME
  • 76
    MM&S (5618) LIMITED - 2010-12-02 SC406349, SC492495
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 74 - Director → ME
  • 77
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 23 - 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 40 - Director → ME
  • 79
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14 SC134250
    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 108 - 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 42 - 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 47 - Director → ME
  • 82
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 21 - 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 61 - 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 103 - Director → ME
  • 85
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 53 - 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 94 - Director → ME
  • 87
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-04-07
    IIF 18 - 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 28 - Director → ME
  • 89
    DMWSL 762 LIMITED - 2014-06-10 07120896, 07639301, 08510493
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 107 - Director → ME
  • 90
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 106 - Director → ME
  • 91
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02 SC131772, SC282845, 15238251
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 SC282845
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 102 - Director → ME
  • 92
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09 SC131772, SC628526, 15238251
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 104 - Director → ME
  • 93
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24 SC282845, SC628526, 15238251
    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 105 - 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 39 - 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 31 - Director → ME

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