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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

Wilson, Giles Robert Bryant

    Related profiles found in government register
  • Wilson, Giles Robert Bryant
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 8 IIF 9

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ, United Kingdom

      IIF 10

    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 11 IIF 12

    • 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

      IIF 13
  • Wilson, Giles Robert Bryant
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 14

    • Homefield Farm, High Road, Upper Gatton, Reigate, Surrey, RH2 0TY, England

      IIF 15
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 16
  • Wilson, Giles Robert Bryant
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 61
  • Wilson, Giles Robert Bryant
    British finance director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 62
  • Wilson, Giles Robert Bryant
    British born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 102

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 103

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 104

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 105 IIF 106

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 107 IIF 108
  • Mr Giles Robert Bryant Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 109

    • Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

      IIF 110
child relation
Offspring entities and appointments 103
  • 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
    2011-04-15 ~ 2011-08-16
    IIF 55 - Director → ME
  • 2
    AIRWAIR (1994) LIMITED
    - now 02874123 02223631, 03218787
    MEAUJO (215) LIMITED - 1994-02-08
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-07-01 ~ now
    IIF 67 - Director → ME
  • 3
    AIRWAIR (1996) LIMITED
    - now 03218787 02223631, 02874123
    MEAUJO (305) LIMITED - 1996-08-07
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-07-01 ~ now
    IIF 66 - Director → ME
  • 4
    AIRWAIR INTERNATIONAL LIMITED
    - now 03009359
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 69 - Director → ME
  • 5
    AMPDEBTCO LIMITED
    12970828
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 63 - Director → ME
  • 6
    AMPERSAND 2010 LIMITED
    - now 04457310
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 22 - Director → ME
  • 7
    AMPERSAND HOMES LIMITED - now
    COMMERCIAL ESTATES INVESTMENTS LIMITED
    - 2011-07-05 05953663
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2011-03-31
    IIF 1 - Director → ME
  • 8
    ASE REAL ESTATE A LIMITED - now
    RPS RE II 1 LIMITED
    - 2013-08-28 07299342 07299377
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 10 - Director → ME
  • 9
    ASE REAL ESTATE B LIMITED - now
    RPS RE II 2 LIMITED
    - 2013-08-28 07299377 07299342
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 8 - Director → ME
  • 10
    AVIATION SERVICE (IRAQ) LIMITED - now
    MENZIES AVIATION SERVICES (IRAQ) LIMITED
    - 2014-12-23 09023011
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 62 - Director → ME
  • 11
    BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    04316988
    Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (17 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2005-06-03 ~ 2012-03-16
    IIF 9 - Director → ME
  • 12
    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
    2011-04-15 ~ 2011-08-16
    IIF 58 - Director → ME
  • 13
    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
    2011-04-15 ~ 2011-08-16
    IIF 35 - Director → ME
  • 14
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 29 - Director → ME
  • 15
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 17 - Director → ME
  • 16
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 25 - Director → ME
  • 17
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 2 - Director → ME
  • 18
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 19 - Director → ME
  • 19
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (14 parents)
    Officer
    2006-08-14 ~ 2011-04-05
    IIF 24 - Director → ME
  • 20
    CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
    JOHN MENZIES PROPERTY 4 LIMITED
    - 2019-10-15 11187952 11186993, 11187045, 11187606
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 100 - Director → ME
  • 21
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 65 - Director → ME
  • 22
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 68 - Director → ME
  • 23
    DR MARTENS AIRWAIR WHOLESALE LIMITED
    13525284
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 70 - Director → ME
  • 24
    DR. MARTENS PLC
    - now 12960219 02700521, 02752740
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 64 - Director → ME
  • 25
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 43 - Director → ME
  • 26
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 27 - Director → ME
  • 27
    GESTFAIR LIMITED
    04861141
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 26 - Director → ME
  • 28
    GESTRIX
    04991043
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 20 - Director → ME
  • 29
    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
    2011-04-15 ~ 2011-08-16
    IIF 59 - Director → ME
  • 30
    HOMEFIELD DEVELOPMENTS LIMITED
    09633908
    Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2015-08-07
    IIF 15 - Director → ME
  • 31
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 02005619, 03572336
    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 (36 parents, 22 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 81 - Director → ME
  • 32
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 98 - Director → ME
  • 33
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 95 - Director → ME
  • 34
    J. KENNY SERVICES LIMITED
    07016650
    26 Winterbrook Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-09-11 ~ 2010-03-29
    IIF 14 - Director → ME
  • 35
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 77 - Director → ME
  • 36
    JM NEWCO PLC
    SC567325
    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 16 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 37
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-05-27 ~ 2020-08-24
    IIF 97 - Director → ME
  • 38
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    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 (23 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 89 - Director → ME
  • 39
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 78 - Director → ME
  • 40
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 75 - Director → ME
  • 41
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    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 (18 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 86 - Director → ME
  • 42
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241
    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 (13 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 88 - Director → ME
  • 43
    JOHN MENZIES FINANCE LIMITED
    06274953
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 96 - Director → ME
  • 44
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 76 - Director → ME
  • 45
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2016-06-01 ~ 2020-08-31
    IIF 79 - Director → ME
  • 46
    JOHN MENZIES PROPERTY 1 LIMITED
    11186993 11187952, 11187045, 11187606
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 90 - Director → ME
  • 47
    JOHN MENZIES PROPERTY 2 LIMITED
    11187045 11186993, 11187952, 11187606
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 84 - Director → ME
  • 48
    JOHN MENZIES PROPERTY 3 LIMITED
    11187606 11186993, 11187952, 11187045
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 82 - Director → ME
  • 49
    JONES YARRELL LEADENHALL LIMITED
    - now 02514778
    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 (21 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 80 - Director → ME
  • 50
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 99 - Director → ME
  • 51
    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
    2011-04-15 ~ 2011-08-16
    IIF 54 - Director → ME
  • 52
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 57 - Director → ME
  • 53
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 4 - Director → ME
  • 54
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 83 - Director → ME
  • 55
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 110 - Has significant influence or control → OE
  • 56
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 37 - Director → ME
  • 57
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 60 - Director → ME
  • 58
    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
    2011-04-15 ~ 2011-08-16
    IIF 32 - Director → ME
  • 59
    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
    2011-04-15 ~ 2011-08-16
    IIF 45 - Director → ME
  • 60
    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
    2011-04-15 ~ 2011-08-16
    IIF 44 - Director → ME
  • 61
    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
    2011-04-15 ~ 2011-08-16
    IIF 52 - Director → ME
  • 62
    MCS TRUSTEE LIMITED
    - now SC387997
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 73 - Director → ME
  • 63
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 5 - Director → ME
  • 64
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 7 - Director → ME
  • 65
    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
    2011-04-15 ~ 2011-08-16
    IIF 34 - Director → ME
  • 66
    MENZIES AVIATION (LUTON) LIMITED
    - now 04991115
    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 (33 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 33 - Director → ME
  • 67
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 02961404, 03985080, 05846726
    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)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 51 - Director → ME
  • 68
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2014-09-12 ~ 2015-06-23
    IIF 12 - Director → ME
    2011-04-15 ~ 2011-08-16
    IIF 36 - Director → ME
  • 69
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 46 - Director → ME
  • 70
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 50 - Director → ME
  • 71
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-11 ~ 2011-04-11
    IIF 13 - Director → ME
    2011-04-11 ~ 2015-03-27
    IIF 30 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 87 - Director → ME
  • 72
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 49 - Director → ME
  • 73
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746, 03985080, 05846726
    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 (36 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-04-11 ~ 2015-02-26
    IIF 11 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 85 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 56 - Director → ME
  • 74
    MENZIES AVIATION SERVICES LIMITED
    05846726 03717746, 02961404, 03985080
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 38 - Director → ME
  • 75
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 3 - Director → ME
  • 76
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 6 - Director → ME
  • 77
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 48 - Director → ME
  • 78
    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
    2011-04-15 ~ 2011-08-16
    IIF 41 - Director → ME
  • 79
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    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 (20 parents, 9 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 92 - Director → ME
  • 80
    MENZIES SELECT LIMITED
    - now 01376327
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 101 - Director → ME
  • 81
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 91 - Director → ME
  • 82
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 72 - Director → ME
  • 83
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 71 - Director → ME
  • 84
    MPF TRUSTEE LIMITED
    - now SC385428
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 74 - Director → ME
  • 85
    NESTRON LIMITED
    02404071
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 23 - Director → ME
  • 86
    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
    2011-04-15 ~ 2011-08-16
    IIF 40 - Director → ME
  • 87
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2020-09-04 ~ 2020-09-16
    IIF 108 - Director → ME
  • 88
    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
    2011-04-15 ~ 2011-08-16
    IIF 42 - Director → ME
  • 89
    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
    2011-04-15 ~ 2011-08-16
    IIF 47 - Director → ME
  • 90
    SPRITEBEAM LIMITED
    01902556
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 21 - Director → ME
  • 91
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2010-11-24 ~ 2011-04-07
    IIF 61 - Director → ME
  • 92
    THE 1887 COMPANY LIMITED
    - now SC199077
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-12
    IIF 103 - Director → ME
  • 93
    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
    2011-04-15 ~ 2011-08-16
    IIF 53 - Director → ME
  • 94
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 94 - Director → ME
  • 95
    VESTRINE LIMITED
    04916399
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (11 parents)
    Officer
    2006-08-14 ~ 2011-04-07
    IIF 18 - Director → ME
  • 96
    WHICHERT LIMITED - now
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    VERSTEEGH PLC
    - 2007-12-17 01945181
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 28 - Director → ME
  • 97
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (28 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 107 - Director → ME
  • 98
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 106 - Director → ME
  • 99
    WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 SC131772, SC282845, 15238251
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 102 - Director → ME
  • 100
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 104 - Director → ME
  • 101
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC236185, SC085737, SC005366
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (64 parents, 8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 105 - Director → ME
  • 102
    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
    2011-04-15 ~ 2011-04-15
    IIF 39 - Director → ME
  • 103
    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
    2011-04-15 ~ 2011-04-15
    IIF 31 - Director → ME

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