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

Smith, Peter Simon

    Related profiles found in government register
  • Smith, Peter Simon
    British aviation manager born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 1
  • Smith, Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 2 IIF 3 IIF 4

    • South Lodge, Paddockhurst Lane, Balcombe, Haywards Heath, West Sussex, RH17 6QZ, United Kingdom

      IIF 8

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ, United Kingdom

      IIF 9
  • Smith, Peter Simon
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Simon
    British director & chief executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 50
  • Smith, Peter Simon
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 51

    • C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 52

    • 6th Floor, Appold Street, London, EC2A 2AP, England

      IIF 53
  • Smith, Mr. Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 54
  • Mr. Peter Simon Smith
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 55
  • Smith, Peter Simon
    British director born in June 1951

    Registered addresses and corresponding companies

    • South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 56
  • Mr Peter Simon Smith
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • High Weald House, Ship Street, East Grinstead, RH19 4ED, England

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 2 - director → ME
  • 2
    High Weald House, Ship Street, East Grinstead, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,675 GBP2024-03-31
    Officer
    2012-03-12 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    B & M Tax Associates Aberdeen House, South Road, Haywards Heath, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -269,263 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-06-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    2016-05-16 ~ now
    IIF 52 - director → ME
Ceased 48
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 40 - director → ME
    1997-10-15 ~ 2002-12-31
    IIF 47 - director → ME
  • 2
    6th Floor Appold Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    974,658 GBP2024-03-31
    Officer
    2015-04-01 ~ 2023-02-17
    IIF 53 - director → ME
  • 3
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Corporate (10 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2017-07-20
    IIF 8 - director → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 13 - director → ME
  • 5
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Corporate (6 parents)
    Officer
    2004-09-13 ~ 2008-03-27
    IIF 1 - director → ME
  • 6
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 30 - director → ME
  • 7
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 26 - director → ME
  • 8
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 56 - director → ME
  • 9
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 3 - director → ME
  • 10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 28 - director → ME
  • 11
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved corporate (3 parents)
    Officer
    2006-04-01 ~ 2013-08-08
    IIF 34 - director → ME
  • 12
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-02-26 ~ 2002-01-02
    IIF 37 - director → ME
  • 13
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 27 - director → ME
  • 14
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 33 - director → ME
  • 15
    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
    Corporate (3 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 50 - director → ME
  • 16
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    1999-12-03 ~ 2004-04-30
    IIF 45 - director → ME
  • 17
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 17 - director → ME
  • 18
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 36 - director → ME
  • 19
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 49 - director → ME
  • 20
    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 (3 parents)
    Officer
    1999-03-29 ~ 2004-04-30
    IIF 43 - director → ME
  • 21
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    IIF 48 - director → ME
  • 22
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 14 - director → ME
  • 23
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 38 - director → ME
  • 24
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-19 ~ 2004-04-30
    IIF 7 - director → ME
  • 25
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 32 - director → ME
  • 26
    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 (3 parents)
    Officer
    2000-08-07 ~ 2002-12-31
    IIF 19 - director → ME
  • 27
    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
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2002-06-26 ~ 2003-08-01
    IIF 24 - director → ME
    1999-03-29 ~ 2002-03-01
    IIF 46 - director → ME
  • 28
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2003-10-17 ~ 2004-04-30
    IIF 44 - director → ME
    2000-07-27 ~ 2002-12-31
    IIF 20 - director → ME
  • 29
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2000-05-04 ~ 2004-04-30
    IIF 42 - director → ME
  • 30
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2001-05-03 ~ 2004-04-30
    IIF 23 - director → ME
  • 31
    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
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 15 - director → ME
  • 32
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 41 - director → ME
  • 33
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 18 - director → ME
  • 34
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 12 - director → ME
  • 35
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 35 - director → ME
  • 36
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 21 - director → ME
  • 37
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 11 - director → ME
  • 38
    Hillside, Callow, Hereford, England
    Corporate (4 parents)
    Equity (Company account)
    -5,405 GBP2024-03-31
    Officer
    2005-03-01 ~ 2008-02-25
    IIF 51 - director → ME
  • 39
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 16 - director → ME
  • 40
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 6 - director → ME
  • 41
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 29 - director → ME
  • 42
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 31 - director → ME
  • 43
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 22 - director → ME
  • 44
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 25 - director → ME
  • 45
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -8,522,643 GBP2023-12-31
    Officer
    2008-05-03 ~ 2013-02-26
    IIF 39 - director → ME
  • 46
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 10 - director → ME
  • 47
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 5 - director → ME
  • 48
    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
    Corporate (3 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.