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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 60
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-08-30 ~ 1998-11-23
    IIF 55 - Director → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    Active Corporate (29 parents)
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 56 - Director → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED
    - 1996-03-29 SC160540
    Dissolved Corporate (21 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 28 - Director → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED
    - 1980-12-31 00988930
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
    - 1979-12-31 00988930
    Active Corporate (23 parents)
    Officer
    (before 1992-10-26) ~ 1998-12-08
    IIF 60 - Director → ME
  • 5
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    Dissolved Corporate (11 parents)
    Officer
    1995-02-24 ~ 1998-12-11
    IIF 25 - Director → ME
  • 6
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156 03160699
    Dissolved Corporate (21 parents)
    Officer
    1995-10-10 ~ 1999-07-31
    IIF 39 - Director → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED
    - 1996-04-25 03151635
    Dissolved Corporate (24 parents)
    Officer
    1996-02-22 ~ 1999-07-31
    IIF 45 - Director → ME
  • 8
    EARLY LEARNING CENTRE LIMITED - now
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED
    - 1985-09-18 00102194
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
    - 1983-03-14 00102194
    Active Corporate (53 parents, 2 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-07-31
    IIF 8 - Director → ME
  • 9
    EARLY LEARNING CENTRE LIMITED
    - now NF003018 03108740... (more)
    JOHN MENZIES (UK) LIMITED
    - 2005-11-08 NF003018 00102194
    Converted / Closed Corporate (13 parents)
    Officer
    1991-12-17 ~ now
    IIF 61 - Director → ME
  • 10
    EAST OF SCOTLAND INVESTMENTS LIMITED
    - now SC086656 SC063279... (more)
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1992-01-15 SC086656 00740118... (more)
    ARONSIP LIMITED - 1984-05-24
    Dissolved Corporate (16 parents)
    Officer
    1991-12-18 ~ 1993-06-09
    IIF 12 - Director → ME
  • 11
    ELCI LIMITED - now
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    Dissolved Corporate (25 parents)
    Officer
    1996-07-26 ~ 1999-07-31
    IIF 5 - Director → ME
  • 12
    GRAY AND COMPANY LIMITED
    00134192
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-29) ~ 1999-07-31
    IIF 27 - Director → ME
  • 13
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2025-06-25
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 NF003527... (more)
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
    - 1985-07-29 01430241
    Active Corporate (37 parents, 22 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-07-31
    IIF 1 - Director → ME
  • 14
    J M NOMINEES LIMITED
    03573190
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-06-01 ~ 1999-07-31
    IIF 51 - Director → ME
  • 15
    J M SECRETARIES LIMITED
    03573202
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1998-06-01 ~ 1999-07-31
    IIF 42 - Director → ME
  • 16
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    Dissolved Corporate (17 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 23 - Director → ME
  • 17
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938 02988943... (more)
    Active Corporate (20 parents)
    Officer
    1995-06-27 ~ 1999-07-31
    IIF 49 - Director → ME
  • 18
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED
    - 1995-09-27 00157222
    UNIVERSAL STATIONERS LIMITED
    - 1985-06-03 00157222 SC092572
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED
    - 1983-01-21 00157222
    LONSDALE UNIVERSAL STATIONERS LIMITED
    - 1978-12-31 00157222
    Active Corporate (23 parents)
    Officer
    (before 1992-08-29) ~ 1999-01-04
    IIF 33 - Director → ME
  • 19
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-08-29) ~ 1998-11-30
    IIF 52 - Director → ME
  • 20
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED
    - 1992-07-20 01008703
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-08-29) ~ 1999-01-05
    IIF 43 - Director → ME
  • 21
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Active Corporate (17 parents)
    Officer
    (before 1989-08-29) ~ 1999-01-05
    IIF 24 - Director → ME
  • 22
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED
    - 1992-05-04 SC121691
    Dissolved Corporate (14 parents)
    Officer
    (before 1990-09-12) ~ 1999-01-06
    IIF 26 - Director → ME
  • 23
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-11-13) ~ 1999-01-11
    IIF 53 - Director → ME
  • 24
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908 02988943... (more)
    Dissolved Corporate (11 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 54 - Director → ME
  • 25
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED
    - 1996-11-08 03155923
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1999-01-14
    IIF 21 - Director → ME
  • 26
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Active Corporate (19 parents)
    Officer
    (before 1989-08-29) ~ 1999-07-31
    IIF 35 - Director → ME
  • 27
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1989-07-12 ~ 1999-07-31
    IIF 34 - Director → ME
    (before 1989-07-12) ~ 1993-06-09
    IIF 6 - Director → ME
  • 28
    JOHN MENZIES U S A INC
    SF000469
    Active Corporate (17 parents)
    Officer
    1986-03-17 ~ 1999-07-31
    IIF 37 - Director → ME
  • 29
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778 NF003527... (more)
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Dissolved Corporate (21 parents)
    Officer
    1996-08-30 ~ 1999-01-15
    IIF 44 - Director → ME
  • 30
    JONES,YARRELL & CO.LIMITED
    00420271
    Active Corporate (26 parents)
    Officer
    1997-09-05 ~ 1999-01-18
    IIF 30 - Director → ME
  • 31
    LONSDALE UNIVERSAL LIMITED
    00093401
    Active Corporate (15 parents)
    Officer
    (before 1992-08-29) ~ 1999-07-31
    IIF 16 - Director → ME
  • 32
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Active Corporate (14 parents)
    Officer
    (before 1992-09-29) ~ 1999-01-19
    IIF 57 - Director → ME
  • 33
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION 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 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 20 - Director → ME
  • 34
    MENZIES GROUP HOLDINGS LIMITED - now
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1996-04-26 ~ 1999-07-31
    IIF 3 - Director → ME
  • 35
    MENZIES INTERACTIVE LIMITED - now
    MENZIES GAMES LIMITED
    - 1999-04-06 SC117941
    SCAN COURIER LIMITED
    - 1999-02-04 SC117941
    PLANSTIR LIMITED
    - 1989-12-11 SC117941
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-09-12) ~ 1999-03-05
    IIF 59 - Director → ME
  • 36
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    Dissolved Corporate (13 parents)
    Officer
    1995-08-18 ~ 1999-03-19
    IIF 32 - Director → ME
  • 37
    MENZIES NO.2 LIMITED - now
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED
    - 2000-03-30 SC102871
    SCANPOST LIMITED
    - 1999-02-04 SC102871
    PASSHALL LIMITED
    - 1989-08-10 SC102871
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-08-29) ~ 1999-03-08
    IIF 10 - Director → ME
  • 38
    MENZIES NO.5 LIMITED - now
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED
    - 1999-04-16 SC102867
    SCAN AVIATION LIMITED
    - 1998-12-08 SC102867
    PASSBROOK LIMITED
    - 1989-08-10 SC102867
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-08-29) ~ 1999-07-31
    IIF 36 - Director → ME
  • 39
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD.
    - 1999-02-04 SC102869
    PASSDALE LIMITED
    - 1989-08-10 SC102869
    Active Corporate (16 parents)
    Officer
    (before 1989-08-29) ~ 1999-03-04
    IIF 19 - Director → ME
  • 40
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    IIF 50 - Director → ME
  • 41
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED
    - 1992-05-19 SC136779
    Active Corporate (18 parents)
    Officer
    1992-03-02 ~ 1999-02-09
    IIF 14 - Director → ME
  • 42
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 1999-07-31
    IIF 47 - Director → ME
  • 43
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-06-06) ~ 1999-07-31
    IIF 9 - Director → ME
  • 44
    N.G.MORRISON LIMITED
    00224895
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-08-29) ~ 1999-02-11
    IIF 7 - Director → ME
  • 45
    PARRISH FINANCE LIMITED
    - now 01292257
    COLNE INVESTMENT CORPORATION LIMITED(THE) - 1987-04-27
    PARANOVA LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    1991-12-13 ~ 1993-06-09
    IIF 11 - Director → ME
  • 46
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    Active Corporate (54 parents)
    Officer
    (before 1989-08-29) ~ 1991-12-10
    IIF 38 - Director → ME
  • 47
    PORTER & TONKIN LIMITED
    00555193
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-08-29) ~ 1999-02-25
    IIF 58 - Director → ME
  • 48
    PREFSHARE NOMINEES LIMITED
    01285600
    Dissolved Corporate (10 parents)
    Officer
    1991-12-13 ~ 1993-06-09
    IIF 22 - Director → ME
  • 49
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED
    - 1996-05-03 03160699
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1999-07-31
    IIF 46 - Director → ME
  • 50
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC
    - 1993-06-07 SC072014 SC063279... (more)
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    (before 1989-01-27) ~ 1996-12-31
    IIF 17 - Director → ME
  • 51
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-08-29) ~ 1999-03-10
    IIF 18 - Director → ME
  • 52
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Active Corporate (23 parents)
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 4 - Director → ME
  • 53
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1996-08-30 ~ 1999-07-21
    IIF 2 - Director → ME
  • 54
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED
    - 1990-08-09 SC121687
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-11-30) ~ 1999-03-11
    IIF 29 - Director → ME
  • 55
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED
    - 1996-02-13 03087092
    Dissolved Corporate (11 parents)
    Officer
    1995-10-10 ~ 1999-07-31
    IIF 40 - Director → ME
  • 56
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    Dissolved Corporate (15 parents)
    Officer
    1995-08-04 ~ 1999-07-31
    IIF 31 - Director → ME
  • 57
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Active Corporate (68 parents)
    Officer
    (before 1992-06-04) ~ 1999-05-25
    IIF 15 - Director → ME
  • 58
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07
    Dissolved Corporate (11 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 48 - Director → ME
  • 59
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    Dissolved Corporate (11 parents)
    Officer
    1993-11-11 ~ 1999-03-23
    IIF 13 - Director → ME
  • 60
    UNIVERSAL STATIONERS LIMITED
    - now SC092572 00157222
    ROSTARN LIMITED
    - 1986-02-21 SC092572
    Dissolved Corporate (9 parents)
    Officer
    (before 1989-08-29) ~ 1999-03-24
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.