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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 Mervyn Walker

    Related profiles found in government register
  • Mr Mervyn Walker
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN

      IIF 1

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

      IIF 2
  • Walker, Mervyn
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walker, Mervyn
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

      IIF 20
  • Walker, Mervyn
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN

      IIF 21
  • Walker, Mervyn
    Irish senior vice president born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walker, Mervyn
    British director born in April 1960

    Registered addresses and corresponding companies

    • 23 Combermere, Hillsborough, County Down, BT26 6DQ

      IIF 60
child relation
Offspring entities and appointments
Active 20
  • 1
    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
    2019-06-10 ~ now
    IIF 15 - Director → ME
  • 2
    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
    2020-08-24 ~ now
    IIF 14 - Director → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 54 - Director → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 5
    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
    2020-08-24 ~ now
    IIF 12 - Director → ME
  • 6
    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
    2020-08-24 ~ now
    IIF 19 - Director → ME
  • 7
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 6 - Director → ME
  • 8
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 22 - Director → ME
  • 9
    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
    2020-08-24 ~ dissolved
    IIF 55 - Director → ME
  • 10
    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
    2020-08-24 ~ now
    IIF 5 - Director → ME
  • 11
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 10 - Director → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 18 - Director → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 17 - Director → ME
  • 14
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    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
    2020-08-24 ~ now
    IIF 11 - Director → ME
  • 16
    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
    2020-08-24 ~ now
    IIF 3 - Director → ME
  • 17
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 7 - Director → ME
  • 18
    Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,469 GBP2018-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 4 - Director → ME
  • 20
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 16 - Director → ME
Ceased 36
  • 1
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2003-08-01 ~ 2015-03-27
    IIF 38 - Director → ME
  • 2
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 33 - Director → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 23 - Director → ME
  • 4
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 30 - Director → ME
  • 5
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 26 - Director → ME
  • 6
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 25 - Director → ME
  • 7
    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
    2002-01-21 ~ 2007-05-10
    IIF 27 - Director → ME
  • 8
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1999-12-02 ~ 2000-09-13
    IIF 60 - Director → ME
  • 9
    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
    2020-08-24 ~ 2025-03-12
    IIF 50 - Director → ME
  • 10
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 42 - Director → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 40 - Director → ME
  • 12
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 8 - Director → ME
  • 13
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 58 - Director → ME
  • 14
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 59 - Director → ME
  • 15
    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
    2003-08-01 ~ 2007-05-10
    IIF 41 - Director → ME
  • 16
    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
    2003-08-01 ~ 2007-05-10
    IIF 44 - Director → ME
  • 17
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 32 - Director → ME
  • 18
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 35 - Director → ME
  • 19
    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
    2004-01-12 ~ 2010-12-14
    IIF 57 - Director → ME
  • 20
    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
    2003-08-01 ~ 2007-05-10
    IIF 28 - Director → ME
  • 21
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 36 - Director → ME
  • 22
    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
    2003-10-13 ~ 2015-03-27
    IIF 48 - Director → ME
    2020-08-24 ~ 2022-08-05
    IIF 53 - Director → ME
  • 23
    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
    2002-12-31 ~ 2015-03-27
    IIF 49 - Director → ME
    2020-08-24 ~ 2022-08-05
    IIF 56 - Director → ME
  • 24
    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
    2001-07-02 ~ 2007-05-10
    IIF 37 - Director → ME
  • 25
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-05-10
    IIF 31 - Director → ME
  • 26
    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
    2020-08-24 ~ 2022-08-05
    IIF 51 - Director → ME
  • 27
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 20 - Director → ME
  • 28
    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
    2003-08-01 ~ 2007-05-10
    IIF 46 - Director → ME
  • 29
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 47 - Director → ME
  • 30
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 39 - Director → ME
  • 31
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-05-17
    IIF 29 - Director → ME
  • 32
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 9 - Director → ME
  • 33
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 24 - Director → ME
  • 34
    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
    2003-08-01 ~ 2007-05-10
    IIF 34 - Director → ME
  • 35
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 43 - Director → ME
  • 36
    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
    2003-08-01 ~ 2007-05-10
    IIF 45 - Director → ME

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