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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 John Francis Alexander Geddes

child relation
Offspring entities and appointments
Active 73
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 133 - Secretary → ME
  • 2
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 136 - Secretary → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 126 - Secretary → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 129 - Secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 140 - Secretary → ME
  • 6
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 153 - Secretary → ME
  • 7
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 161 - Secretary → ME
  • 8
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 143 - Secretary → ME
  • 9
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 145 - Secretary → ME
  • 10
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 11
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 134 - Secretary → ME
  • 12
    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 120 - Secretary → ME
  • 13
    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
    2006-10-20 ~ now
    IIF 62 - Secretary → ME
  • 14
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 17 - Director → ME
    2008-07-01 ~ dissolved
    IIF 108 - Secretary → ME
  • 15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 151 - Secretary → ME
  • 16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 55 - Director → ME
    2012-03-12 ~ dissolved
    IIF 163 - Secretary → ME
  • 17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 56 - Director → ME
    2012-03-12 ~ dissolved
    IIF 164 - Secretary → ME
  • 18
    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 31 - Director → ME
    2017-05-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 19
    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
    2006-10-20 ~ now
    IIF 50 - Director → ME
    2008-07-01 ~ now
    IIF 61 - Secretary → ME
  • 20
    11 Airport Road West, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
    2008-07-01 ~ dissolved
    IIF 175 - Secretary → ME
  • 21
    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 ~ now
    IIF 51 - Director → ME
    2008-07-01 ~ now
    IIF 85 - Secretary → ME
  • 22
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 16 - Director → ME
    2008-07-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 23
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 20 - Director → ME
    2008-07-01 ~ dissolved
    IIF 99 - Secretary → ME
  • 24
    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 ~ now
    IIF 36 - Director → ME
    2008-07-01 ~ now
    IIF 83 - Secretary → ME
  • 25
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 54 - Director → ME
    2008-07-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 26
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 8 - Director → ME
    2008-07-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 27
    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
    2006-11-23 ~ now
    IIF 38 - Director → ME
    2012-03-12 ~ now
    IIF 135 - Secretary → ME
  • 28
    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 ~ dissolved
    IIF 57 - Director → ME
    2008-07-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 29
    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 14 - Director → ME
    2008-07-01 ~ dissolved
    IIF 111 - Secretary → ME
  • 30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2007-06-11 ~ now
    IIF 48 - Director → ME
    2007-06-11 ~ now
    IIF 91 - Secretary → ME
  • 31
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 6 - Director → ME
    2008-07-01 ~ dissolved
    IIF 110 - Secretary → ME
  • 32
    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
    2006-10-20 ~ now
    IIF 41 - Director → ME
    2006-10-20 ~ now
    IIF 86 - Secretary → ME
  • 33
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 45 - Director → ME
    2006-10-20 ~ now
    IIF 63 - Secretary → ME
  • 34
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2018-02-05 ~ now
    IIF 46 - Director → ME
    2018-02-05 ~ now
    IIF 132 - Secretary → ME
  • 35
    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 ~ now
    IIF 49 - Director → ME
    2018-02-05 ~ now
    IIF 130 - Secretary → ME
  • 36
    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 ~ now
    IIF 47 - Director → ME
    2018-02-05 ~ now
    IIF 139 - Secretary → ME
  • 37
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    2006-10-20 ~ now
    IIF 124 - Secretary → ME
  • 38
    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 7 - Director → ME
    2008-07-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 40 - Director → ME
    2008-07-01 ~ now
    IIF 87 - Secretary → ME
  • 40
    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 ~ now
    IIF 44 - Director → ME
    2008-07-01 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 41
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 141 - Secretary → ME
  • 42
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 127 - Secretary → ME
  • 43
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 138 - Secretary → ME
  • 44
    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
    2015-03-27 ~ now
    IIF 39 - Director → ME
    2015-03-27 ~ now
    IIF 131 - Secretary → ME
  • 45
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 53 - Director → ME
  • 46
    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
    2015-03-27 ~ now
    IIF 42 - Director → ME
    2015-03-27 ~ now
    IIF 137 - Secretary → ME
  • 47
    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
    2006-10-20 ~ now
    IIF 43 - Director → ME
    2012-03-12 ~ now
    IIF 128 - Secretary → ME
  • 48
    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 24 - Director → ME
    2008-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 49
    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 12 - Director → ME
    2008-07-01 ~ dissolved
    IIF 96 - Secretary → ME
  • 50
    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 29 - Director → ME
    2008-07-01 ~ dissolved
    IIF 113 - Secretary → ME
  • 51
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 10 - Director → ME
    2008-07-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 52
    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 9 - Director → ME
    2008-07-01 ~ dissolved
    IIF 100 - Secretary → ME
  • 53
    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 26 - Director → ME
    2008-07-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 54
    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
    2006-10-20 ~ now
    IIF 35 - Director → ME
    2008-07-01 ~ now
    IIF 119 - Secretary → ME
  • 55
    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 ~ now
    IIF 52 - Director → ME
    2008-07-01 ~ now
    IIF 88 - Secretary → ME
  • 56
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 33 - Director → ME
    2008-07-01 ~ now
    IIF 89 - Secretary → ME
  • 57
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 22 - Director → ME
    2008-07-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 58
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 144 - Secretary → ME
  • 59
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 13 - Director → ME
    2008-07-01 ~ dissolved
    IIF 97 - Secretary → ME
  • 60
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 149 - Secretary → ME
  • 61
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 18 - Director → ME
    2008-07-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 62
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 37 - Director → ME
    2006-10-20 ~ now
    IIF 60 - Secretary → ME
  • 63
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 64
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 27 - Director → ME
    2008-07-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 65
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    234,701 GBP2024-12-31
    Officer
    2018-10-03 ~ now
    IIF 125 - Secretary → ME
  • 66
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - Director → ME
    2008-07-01 ~ dissolved
    IIF 118 - Secretary → ME
  • 67
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 19 - Director → ME
    2008-07-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 68
    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 21 - Director → ME
    2008-07-01 ~ dissolved
    IIF 109 - Secretary → ME
  • 69
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 34 - Director → ME
    2008-07-01 ~ now
    IIF 84 - Secretary → ME
  • 70
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 15 - Director → ME
    2008-07-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 71
    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 11 - Director → ME
    2008-07-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 72
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 28 - Director → ME
    2008-07-01 ~ dissolved
    IIF 115 - Secretary → ME
  • 73
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 23 - Director → ME
    2008-07-01 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 65
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 67 - Secretary → ME
  • 2
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 147 - Secretary → ME
  • 3
    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 32 - Director → ME
  • 4
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 158 - Secretary → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 142 - Secretary → ME
  • 6
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 5 - Director → ME
    2018-02-05 ~ 2018-09-04
    IIF 172 - Secretary → ME
  • 7
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-09-04
    IIF 122 - Secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 70 - Secretary → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 186 - Secretary → ME
  • 10
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 173 - Secretary → ME
  • 11
    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
    2005-01-24 ~ 2006-10-01
    IIF 189 - Secretary → ME
  • 12
    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
    2006-10-20 ~ 2018-09-04
    IIF 64 - Secretary → ME
  • 13
    MENZIES RESPONSE LIMITED - 2025-06-25
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 165 - Secretary → ME
  • 14
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 59 - Secretary → ME
  • 15
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 58 - Secretary → ME
  • 16
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 2 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 81 - Secretary → ME
  • 17
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 167 - Secretary → ME
  • 18
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 162 - Secretary → ME
  • 19
    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 ~ 2018-09-04
    IIF 4 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 93 - Secretary → ME
  • 20
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 3 - Director → ME
    2008-07-01 ~ 2018-09-04
    IIF 92 - Secretary → ME
  • 21
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 154 - Secretary → ME
  • 22
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 77 - Secretary → ME
  • 23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 75 - Secretary → ME
  • 24
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 66 - Secretary → ME
  • 25
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 182 - Secretary → ME
  • 26
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 188 - Secretary → ME
  • 27
    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
    2001-04-18 ~ 2006-10-01
    IIF 71 - Secretary → ME
  • 28
    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
    2001-03-30 ~ 2006-10-01
    IIF 179 - Secretary → ME
  • 29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 150 - Secretary → ME
  • 30
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 178 - Secretary → ME
  • 31
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 185 - Secretary → ME
  • 32
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 146 - Secretary → ME
  • 33
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 148 - Secretary → ME
  • 34
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 69 - Secretary → ME
  • 35
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 76 - Secretary → ME
  • 36
    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
    2005-01-24 ~ 2006-10-01
    IIF 72 - Secretary → ME
  • 37
    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
    2005-08-11 ~ 2006-10-01
    IIF 187 - Secretary → ME
  • 38
    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
    2005-01-24 ~ 2006-10-01
    IIF 190 - Secretary → ME
  • 39
    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
    2005-01-24 ~ 2006-10-01
    IIF 176 - Secretary → ME
  • 40
    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
    2005-01-24 ~ 2006-10-01
    IIF 181 - Secretary → ME
  • 41
    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
    2005-01-24 ~ 2006-10-01
    IIF 180 - Secretary → ME
  • 42
    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
    2005-01-24 ~ 2006-10-01
    IIF 184 - Secretary → ME
  • 43
    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
    2005-01-24 ~ 2006-10-01
    IIF 191 - Secretary → ME
  • 44
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 156 - Secretary → ME
  • 45
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-09-04
    IIF 192 - Secretary → ME
  • 46
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 166 - Secretary → ME
  • 47
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 160 - Secretary → ME
  • 48
    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
    2005-01-24 ~ 2006-10-01
    IIF 183 - Secretary → ME
  • 49
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ 2018-09-04
    IIF 193 - Secretary → ME
  • 50
    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
    2005-01-24 ~ 2006-10-01
    IIF 177 - Secretary → ME
  • 51
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 174 - Secretary → ME
  • 52
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 169 - Secretary → ME
  • 53
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 170 - Secretary → ME
  • 54
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 168 - Secretary → ME
  • 55
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 79 - Secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 73 - Secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 74 - Secretary → ME
  • 58
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 68 - Secretary → ME
  • 59
    TAKE-ONE MEDIA LTD - 2010-10-06
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 171 - Secretary → ME
  • 60
    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
    2005-01-24 ~ 2006-10-01
    IIF 65 - Secretary → ME
  • 61
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 155 - Secretary → ME
  • 62
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ 2018-09-04
    IIF 121 - Secretary → ME
  • 63
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 157 - Secretary → ME
  • 64
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 80 - Secretary → ME
  • 65
    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
    2005-01-24 ~ 2006-10-01
    IIF 78 - Secretary → ME

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