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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
Individuals in focus

Humphrey, Peter John

child relation
Offspring entities and appointments 41
  • 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 (23 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 31 - Director → ME
  • 2
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 1 - Director → ME
  • 3
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 24 - Director → ME
  • 4
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 29 - Director → ME
  • 5
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2012-06-07 ~ 2016-03-30
    IIF 26 - Director → ME
  • 6
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 17 - Director → ME
  • 7
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2006-10-26 ~ 2016-03-31
    IIF 2 - Director → ME
  • 8
    HEART FOR TRUTH LIMITED
    06556218
    95 Fulton Road, Sheffield, England
    Dissolved Corporate (21 parents)
    Officer
    2011-10-15 ~ 2014-06-01
    IIF 36 - Director → ME
  • 9
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    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 (23 parents)
    Officer
    2006-10-26 ~ 2016-03-31
    IIF 7 - Director → ME
  • 10
    KING'S ARMS TRUST (BEDFORD)
    05899019
    King's House, 245 Ampthill Road, Bedford
    Active Corporate (18 parents)
    Officer
    2019-07-09 ~ now
    IIF 39 - Director → ME
  • 11
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 32 - Director → ME
  • 12
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 10 - Director → ME
  • 13
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 14 - Director → ME
  • 14
    MA SECRETARIES LIMITED
    - now 03717747
    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 (24 parents, 15 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 3 - Director → ME
  • 15
    MAG NOMINEES LIMITED
    - now 04039938
    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 (28 parents, 14 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 11 - Director → ME
  • 16
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 4 - Director → ME
  • 17
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 18 - Director → ME
  • 18
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 13 - Director → ME
  • 19
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 20 - Director → ME
  • 20
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    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 (20 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 28 - Director → ME
  • 21
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 03985080... (more)
    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 (25 parents)
    Officer
    2007-11-30 ~ 2016-03-29
    IIF 5 - Director → ME
  • 22
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746... (more)
    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 (27 parents, 6 offsprings)
    Officer
    2006-10-26 ~ 2011-05-13
    IIF 33 - Director → ME
  • 23
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-12-13 ~ 2016-03-31
    IIF 6 - Director → ME
  • 24
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 30 - Director → ME
  • 25
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 16 - Director → ME
  • 26
    MENZIES AVIATION SERVICES LIMITED
    05846726 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 22 - Director → ME
  • 27
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 21 - Director → ME
  • 28
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 8 - Director → ME
  • 29
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2006-10-26 ~ 2011-05-13
    IIF 34 - Director → ME
  • 30
    MENZIES EXPRESS BAGGAGE LIMITED
    - now 03717925
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-05-10 ~ 2011-05-13
    IIF 35 - Director → ME
  • 31
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    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 (46 parents, 5 offsprings)
    Officer
    2005-10-28 ~ 2016-03-31
    IIF 15 - Director → ME
  • 32
    OGDEN CARGO LIMITED
    - now 02355606
    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 (41 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 12 - Director → ME
  • 33
    OPEN DOOR CHURCH SUNBURY
    03883493
    Open Door Church Centre, Green Street, Sunbury-on-thames, Middlesex, England
    Active Corporate (21 parents)
    Officer
    1999-11-25 ~ 2016-05-26
    IIF 37 - Director → ME
    2009-02-26 ~ 2016-05-26
    IIF 41 - Secretary → ME
  • 34
    PERRINGS HOME FURNISHING LIMITED
    - now 00323847
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1988-10-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2002-09-27
    Commencement of winding up on 2002-11-13
    Conclusion of winding up on 2011-09-14
    Dissolved on 2011-12-19
    T.C.HARWOOD LIMITED
    - 1985-12-20 00323847
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-08-13) ~ 1994-03-30
    IIF 43 - Secretary → ME
  • 35
    PH UK CONSULTANTS LIMITED
    10106297
    Giant Accounts, 3, Giant Group Plc, Harbour Exchange Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 40 - Director → ME
  • 36
    QUALITY NEWSAGENTS LIMITED
    00767774
    New Century House, Corporation Street, Manchester
    Converted / Closed Corporate (23 parents)
    Officer
    1996-07-25 ~ 2000-03-05
    IIF 38 - Director → ME
    2000-03-05 ~ 2001-11-22
    IIF 42 - Secretary → ME
  • 37
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 19 - Director → ME
  • 38
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 25 - Director → ME
  • 39
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    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 (28 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 9 - Director → ME
  • 40
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 27 - Director → ME
  • 41
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    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 (27 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 23 - Director → ME

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