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
Individuals in focus
Jenkins, Graeme Mckinlay
Jenkins, Graeme Mckinlay
British finance director, uk bus born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesJenkins, Graeme Mckinlay
British born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 28
The Glenfiddich Distillery, Dufftown, Banffshire
IIF 29 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland
IIF 30 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
IIF 31 The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
IIF 32 The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
IIF 33 The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
IIF 34 William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
Jenkins, Graeme Mckinlay
British chief executive born in August 1975Resident in England
Registered addresses and corresponding companiesJenkins, Graeme Mckinlay
British chief executive officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 40 Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
Jenkins, Graeme Mckinlay
British chief financial officer born in August 1975Resident in England
Registered addresses and corresponding companies
IIF 41 Dobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
Jenkins, Graeme Mckinlay
British director born in August 1975Resident in England
Registered addresses and corresponding companiesJenkins, Graeme Mckinlay
British chartered accountant born in August 1975Registered addresses and corresponding companies
IIF 44 Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae
IIF 45 IIF 46 IIF 47 34a Warriston Road, Edinburgh, Midlothian, EH7 4HP
IIF 48 IIF 49 IIF 50 (more) 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
IIF 53 Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow Middlesex, TW6 3AE
Jenkins, Graeme Mckinlay
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer
2016-12-22 ~ dissolvedIIF 41 - Director → ME - 2HIGHLAND DISTILLERS BRANDS UK LIMITED - 2003-06-11MAXXIUM UK LIMITED - 2000-03-23HIGHLAND DISTILLERS BRANDS U.K. LIMITED - 2000-02-01MATTHEW GLOAG & SON, LIMITED - 1999-02-16 Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Officer 2025-07-01 ~ nowIIF 29 - Director → ME
- 3 The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer 2025-07-01 ~ nowIIF 32 - Director → ME
- 4DMWSL 762 LIMITED - 2014-06-10 William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (7 parents)Officer 2025-05-14 ~ nowIIF 34 - Director → ME
- 5WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 2 offsprings)Officer 2024-05-31 ~ nowIIF 30 - Director → ME
- 6CASPIAN HOLDINGS LIMITED - 2024-09-02 The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (9 parents, 4 offsprings)Officer 2024-08-30 ~ nowIIF 33 - Director → ME
- 7WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29PACIFIC SHELF 414 LIMITED - 1991-10-16 The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (3 parents, 6 offsprings)Officer 2024-09-03 ~ nowIIF 28 - Director → ME
- 8WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24PACIFIC SHELF 405 LIMITED - 1991-11-01 The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (11 parents, 8 offsprings)Officer 2024-05-31 ~ nowIIF 31 - Director → ME
- 9 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2018-11-02 ~ dissolvedIIF 42 - Director → ME
- 10 22-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer 2018-11-02 ~ dissolvedIIF 43 - Director → ME
Ceased
40
- 1
BADGERLINE GROUP LIMITED
- nowBADGERLINE GROUP LIMITED - 1993-11-09QUAYSHELFCO 215 LIMITED - 1988-05-06BADGERLINE BUSES LIMITED - 1993-11-04BADGERLINE BUSES LIMITED - 1996-07-10FIRSTBUS GROUP LIMITED - 1997-03-07 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 23 - Director → ME - 2MIDLAND RED COACHES LIMITED - 1997-11-06SHAREPAINT LIMITED - 1981-12-31MIDLAND RED (EXPRESS) LIMITED - 1985-04-26 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 1 - Director → ME
- 3 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2010-08-02 ~ 2011-04-08IIF 17 - Director → ME
- 4 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2016-12-22 ~ 2023-07-24IIF 37 - Director → ME 2017-12-20 ~ 2018-08-09IIF 58 - Secretary → ME
- 5 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 38 - Director → ME 2017-12-20 ~ 2018-08-09IIF 56 - Secretary → ME
- 6 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 36 - Director → ME 2017-12-20 ~ 2018-08-09IIF 55 - Secretary → ME
- 7 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer 2016-12-22 ~ 2023-07-24IIF 40 - Director → ME 2017-12-20 ~ 2018-08-09IIF 57 - Secretary → ME
- 8DANATAUGUSTA MIDCO LIMITED - 2017-04-24 Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, EnglandActive Corporate (3 parents, 1 offspring)Officer 2016-12-22 ~ 2023-07-24IIF 35 - Director → ME 2017-12-20 ~ 2018-08-09IIF 54 - Secretary → ME
- 9DOBBIE & CO. LIMITED - 1997-02-26DOBBIES GARDEN CENTRES PLC - 2011-09-27 Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer 2016-12-22 ~ 2023-07-24IIF 39 - Director → ME 2017-12-20 ~ 2018-08-09IIF 59 - Secretary → ME
- 10
FIRST ASHTON LIMITED
- nowLANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11 Wallshaw Street, OldhamDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 26 - Director → ME - 11GREYHOUND UK LIMITED - 2019-03-30TRURONIAN COACH LIMITED - 2009-08-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 2 - Director → ME
- 12FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 32 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 21 - Director → ME
- 13MARKET SWARM LIMITED - 1998-06-09 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 25 - Director → ME
- 14LINTMORE LIMITED - 2005-08-26 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 3 - Director → ME
- 15RESULT EXTRA LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 4 - Director → ME
- 16REVISEDMODULE LIMITED - 1998-06-09 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 20 - Director → ME
- 17INHOCO 388 LIMITED - 1995-02-24CITIBUS 1995 LIMITED - 2001-07-27 Wallshaw Street, OldhamDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 19 - Director → ME
- 18
FIRST NORTH WEST LIMITED
- nowINHOCO 269 LIMITED - 1993-11-09GMBN (HOLDINGS) LIMITED - 2001-04-05 The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 18 - Director → ME - 19FIRST ROCHDALE LIMITED - 2005-03-15FIRST PIONEER BUS LIMITED - 2001-07-27GMB (NORTH) LIMITED - 1998-11-13GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12 The Point, 8th Floor, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 27 - Director → ME
- 20LEGIBUS 877 LIMITED - 1987-04-29PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2010-08-02 ~ 2011-04-08IIF 14 - Director → ME
- 21ARDENREEF LIMITED - 1998-06-23FIRST EDINBURGH BUSES LIMITED - 2003-02-27 395 King Street, AberdeenDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 11 - Director → ME
- 22
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 16 - Director → ME - 23
FIRSTBUS GROUP LIMITED
- nowFIRSTGROUP HOLDINGS LIMITED - 1997-12-23MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02INGLEBY (170) LIMITED - 1986-12-04 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 15 - Director → ME - 24BADGER NEWS LIMITED - 1997-12-31ROADSCENE ADVERTISING LIMITED - 1988-07-11QUAYSHELFCO 142 LIMITED - 1986-12-02 50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)Officer 2010-08-02 ~ 2011-04-08IIF 7 - Director → ME
- 25 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer 2010-08-02 ~ 2011-04-08IIF 6 - Director → ME
- 26
HAMPSHIRE BOOKS LIMITED
- nowGOTHACTION LIMITED - 1989-03-20 8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 22 - Director → ME - 27 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 2010-08-02 ~ 2011-04-08IIF 13 - Director → ME
- 28
LUTON RAMP LIMITED
- nowEASYJET RAMP LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2004-08-19 ~ 2005-11-23IIF 45 - Director → ME 2005-12-15 ~ 2006-04-20IIF 50 - Director → ME - 29
LUTON SERVICES LIMITED
- nowEASYJET SERVICES LIMITED - 2004-01-26 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2005-12-15 ~ 2006-04-20IIF 51 - Director → ME 2004-08-19 ~ 2005-11-23IIF 46 - Director → ME - 30
MA SECRETARIES LIMITED
- nowGLOBEGROUND HEATHROW LIMITED - 2001-01-12MAG SECRETARIES LIMITED - 2005-01-31LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-20 ~ 2007-05-10IIF 48 - Director → ME - 31
MAG NOMINEES LIMITED
- nowMENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer 2007-04-20 ~ 2007-05-10IIF 49 - Director → ME - 32THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04LUTON HANDLING JV COMPANY LIMITED - 2004-06-07 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2005-12-15 ~ 2006-04-20IIF 52 - Director → ME 2004-08-19 ~ 2005-11-23IIF 47 - Director → ME
- 33M M & S (2705) LIMITED - 2001-04-30 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer 2007-04-20 ~ 2010-03-19IIF 44 - Director → ME
- 34
MENZIES AVIATION LIMITED
- nowSKYPORT HOLDINGS LIMITED - 1997-10-29MENZIES AVIATION LIMITED - 2022-08-26MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES AVIATION LIMITED LIMITED - 2022-08-26PEACO NO.42 LIMITED - 1994-11-01MENZIES AVIATION PLC - 2022-08-17 21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2007-04-20 ~ 2010-03-19IIF 53 - Director → ME - 35 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 12 - Director → ME
- 36ANNUALMILE LIMITED - 1990-10-03 First Hampshire & Dorset Limited, Empress Road, Southampton, HampshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 10 - Director → ME
- 37 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-09-28 ~ 2011-04-08IIF 24 - Director → ME
- 38
REYNARD BUSES LIMITED
- nowWEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14SIMCO 271 LIMITED - 1989-08-08 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer 2010-08-02 ~ 2011-04-08IIF 8 - Director → ME - 39
RIDER HOLDINGS LIMITED
- nowSIMCO 243 LIMITED - 1988-10-18 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Officer 2010-08-02 ~ 2011-04-08IIF 9 - Director → ME - 40
RIDER TRAVEL LIMITED
- nowSIMCO 524 LIMITED - 1993-02-25 Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer 2010-08-02 ~ 2011-04-08IIF 5 - Director → ME
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