logo
explain how to read the page

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

Bennett, James Douglas Scott

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    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
    1996-08-30 ~ 1998-11-23
    IIF 48 - Director → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01 02301350, 02301605, 02433455... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 49 - Director → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED
    - 1996-03-29 SC160540
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 4 - Director → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED
    - 1980-12-31 00988930
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
    - 1979-12-31 00988930
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-08
    IIF 52 - Director → ME
  • 5
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18 02301350, 02301605, 02433455... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-02-24 ~ 1998-12-11
    IIF 25 - Director → ME
  • 6
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-10-10 ~ 1999-07-31
    IIF 5 - Director → ME
  • 7
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED
    - 1996-04-25 03151635
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-02-22 ~ 1999-07-31
    IIF 40 - Director → ME
  • 8
    EARLY LEARNING CENTRE LIMITED - now 03108740, NF003018
    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
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1999-07-31
    IIF 14 - Director → ME
  • 9
    EAST OF SCOTLAND INVESTMENTS LIMITED
    - now SC086656 SC063279, SC072014
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1992-01-15 SC086656 00740118, SC017546
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    1991-12-18 ~ 1993-06-09
    IIF 53 - Director → ME
  • 10
    ELCI LIMITED - now 03108938
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194, NF003018
    PEACO NO.53 LIMITED - 1996-07-24 02301350, 02301605, 02433455... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 1999-07-31
    IIF 11 - Director → ME
  • 11
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-31
    IIF 26 - Director → ME
  • 12
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2025-06-25 02005619, 03572336
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 03572336
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
    - 1985-07-29 01430241
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1999-07-31
    IIF 8 - Director → ME
  • 13
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 1999-07-31
    IIF 44 - Director → ME
  • 14
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 1999-07-31
    IIF 37 - Director → ME
  • 15
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 23 - Director → ME
  • 16
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938 02301350, 02301605, 02433455... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-27 ~ 1999-07-31
    IIF 43 - Director → ME
  • 17
    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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    ~ 1999-01-04
    IIF 30 - Director → ME
  • 18
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-11-30
    IIF 45 - Director → ME
  • 19
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED
    - 1992-07-20 01008703
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-05
    IIF 38 - Director → ME
  • 20
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    ~ 1999-01-05
    IIF 24 - Director → ME
  • 21
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED
    - 1992-05-04 SC121691
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-01-06
    IIF 3 - Director → ME
  • 22
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-11
    IIF 46 - Director → ME
  • 23
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908 02301350, 02301605, 02433455... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 47 - Director → ME
  • 24
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED
    - 1996-11-08 03155923
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 1999-01-14
    IIF 22 - Director → ME
  • 25
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    ~ 1999-07-31
    IIF 31 - Director → ME
  • 26
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    1989-07-12 ~ 1999-07-31
    IIF 55 - Director → ME
    ~ 1993-06-09
    IIF 12 - Director → ME
  • 27
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    1986-03-17 ~ 1999-07-31
    IIF 33 - Director → ME
  • 28
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778
    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
    1996-08-30 ~ 1999-01-15
    IIF 39 - Director → ME
  • 29
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-05 ~ 1999-01-18
    IIF 28 - Director → ME
  • 30
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-07-31
    IIF 18 - Director → ME
  • 31
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 1999-01-19
    IIF 50 - Director → ME
  • 32
    MENZIES AVIATION LIMITED - now 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION PLC - 2022-08-17 03717746, 03985080, 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01 02301350, 02301605, 02433455... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 21 - Director → ME
  • 33
    MENZIES GROUP HOLDINGS LIMITED - now
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    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
    1996-04-26 ~ 1999-07-31
    IIF 9 - Director → ME
  • 34
    MENZIES INTERACTIVE LIMITED - now
    MENZIES GAMES LIMITED
    - 1999-04-06 SC117941
    SCAN COURIER LIMITED
    - 1999-02-04 SC117941
    PLANSTIR LIMITED
    - 1989-12-11 SC117941
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-05
    IIF 6 - Director → ME
  • 35
    MENZIES NO.1 LIMITED - now 03645895, 03717746, 03796452... (more)
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-18 ~ 1999-03-19
    IIF 29 - Director → ME
  • 36
    MENZIES NO.2 LIMITED - now 03071726, 03645895, 03717746... (more)
    PEACO NO.80 LIMITED - 2001-03-27 02301350, 02301605, 02433455... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27 03985080
    MENZIES HOME ENTERTAINMENT LIMITED
    - 2000-03-30 SC102871
    SCANPOST LIMITED
    - 1999-02-04 SC102871
    PASSHALL LIMITED
    - 1989-08-10 SC102871
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-08
    IIF 16 - Director → ME
  • 37
    MENZIES NO.5 LIMITED - now 03071726, 03645895, 03717746... (more)
    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
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-31
    IIF 32 - Director → ME
  • 38
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD.
    - 1999-02-04 SC102869
    PASSDALE LIMITED
    - 1989-08-10 SC102869
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    ~ 1999-03-04
    IIF 20 - Director → ME
  • 39
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    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
    1995-09-28 ~ 1997-10-15
    IIF 57 - Director → ME
  • 40
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED
    - 1992-05-19 SC136779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1992-03-02 ~ 1999-02-09
    IIF 7 - Director → ME
  • 41
    MOTHERCARE TOYS 2 LIMITED - now 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12 02301350, 02301605, 02433455... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-02 ~ 1999-07-31
    IIF 41 - Director → ME
  • 42
    MOTHERCARE TOYS 3 LIMITED - now 03108938
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-07-31
    IIF 15 - Director → ME
  • 43
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-11
    IIF 13 - Director → ME
  • 44
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (9 parents)
    Officer
    ~ 1991-12-10
    IIF 34 - Director → ME
  • 45
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-25
    IIF 51 - Director → ME
  • 46
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED
    - 1996-05-03 03160699
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 1999-07-31
    IIF 56 - Director → ME
  • 47
    QUAYLE MUNRO HOLDINGS LIMITED - now
    QUAYLE MUNRO HOLDINGS PLC
    - 2013-08-20 SC072014
    EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC
    - 1993-06-07 SC072014 SC063279, SC086656
    51 Rae Street, Dumfries, Dumfries & Galloway
    Liquidation Corporate (3 parents)
    Officer
    ~ 1996-12-31
    IIF 2 - Director → ME
  • 48
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-10
    IIF 19 - Director → ME
  • 49
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-08-30 ~ 1997-10-15
    IIF 10 - Director → ME
  • 50
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-08-30 ~ 1999-07-21
    IIF 1 - Director → ME
  • 51
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED
    - 1990-08-09 SC121687
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-11
    IIF 27 - Director → ME
  • 52
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED
    - 1996-02-13 03087092
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-10 ~ 1999-07-31
    IIF 35 - Director → ME
  • 53
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03 02301350, 02301605, 02433455... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 1999-07-31
    IIF 54 - Director → ME
  • 54
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (9 parents)
    Officer
    ~ 1999-05-25
    IIF 58 - Director → ME
  • 55
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07 02301350, 02301605, 02516128... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 42 - Director → ME
  • 56
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1993-11-11 ~ 1999-03-23
    IIF 17 - Director → ME
  • 57
    UNIVERSAL STATIONERS LIMITED
    - now SC092572 00157222
    ROSTARN LIMITED
    - 1986-02-21 SC092572
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-24
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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