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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noel-paton, Frederick Ranald, The Hon

    Related profiles found in government register
  • Noel-paton, Frederick Ranald, The Hon
    British born in November 1938

    Registered addresses and corresponding companies

    • icon of address Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 1 IIF 2
  • Noel-paton, Frederick Ranald, The Hon
    British business manager born in November 1938

    Registered addresses and corresponding companies

    • icon of address Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 3
  • Noel-paton, Frederick Ranald, The Hon
    British company director born in November 1938

    Registered addresses and corresponding companies
  • Noel-paton, Frederick Ranald, The Hon
    British company secretary born in November 1938

    Registered addresses and corresponding companies

    • icon of address Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 50
  • Noel-paton, Frederick Ranald, The Hon
    British director born in November 1938

    Registered addresses and corresponding companies
  • Noel-paton, Frederick Ranald, The Hon
    British managing director born in November 1938

    Registered addresses and corresponding companies

    • icon of address Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 57
  • Noel-paton, Frederick Ranald, The Hon
    British director

    Registered addresses and corresponding companies

    • icon of address Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-06-30 ~ 1998-11-07
    IIF 23 - Director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 9 - Director → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1998-11-07
    IIF 50 - Director → ME
  • 4
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    icon of address Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    IIF 46 - Director → ME
  • 5
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2000-03-23
    IIF 17 - Director → ME
  • 6
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1998-11-07
    IIF 55 - Director → ME
  • 7
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 39 - Director → ME
  • 8
    PEACO NO.39 LIMITED - 1994-08-18
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-02-24 ~ 1998-11-07
    IIF 45 - Director → ME
  • 9
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1995-10-10 ~ 1998-11-07
    IIF 38 - Director → ME
  • 10
    CRESTAMBER LIMITED - 1996-04-25
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-22 ~ 1998-10-28
    IIF 11 - Director → ME
  • 11
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-10-15
    IIF 30 - Director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-26 ~ 1998-11-07
    IIF 33 - Director → ME
  • 13
    FORWARD LINK PLC - 1990-02-22
    icon of address Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    icon of calendar 1990-05-02 ~ 1998-06-24
    IIF 16 - Director → ME
  • 14
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 19 - Director → ME
  • 15
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-26 ~ 1998-11-07
    IIF 40 - Director → ME
  • 16
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1995-06-27 ~ 1998-11-07
    IIF 57 - Director → ME
  • 17
    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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar 1993-11-11 ~ 1998-11-07
    IIF 24 - Director → ME
  • 18
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-10 ~ 1998-11-07
    IIF 56 - Director → ME
  • 19
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    icon of calendar ~ 1998-11-07
    IIF 29 - Director → ME
  • 20
    CRAFTOPEN LIMITED - 1992-05-04
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 2 - Director → ME
  • 21
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 37 - Director → ME
  • 22
    PEACO NO.44 LIMITED - 1995-07-30
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-28 ~ 1998-11-07
    IIF 7 - Director → ME
  • 23
    SECONDADVISE LIMITED - 1996-11-08
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-11-07
    IIF 18 - Director → ME
  • 24
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar ~ 1998-11-07
    IIF 27 - Director → ME
  • 25
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 41 - Director → ME
  • 26
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-02 ~ 1998-11-07
    IIF 15 - Director → ME
  • 27
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-18 ~ 1998-05-15
    IIF 43 - Director → ME
  • 28
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-26 ~ 1998-11-07
    IIF 49 - Director → ME
  • 29
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 31 - Director → ME
  • 30
    THE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26
    icon of address 12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    383,752 GBP2024-05-31
    Officer
    icon of calendar 1995-03-31 ~ 2004-10-06
    IIF 20 - 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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 8 - Director → ME
  • 32
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1998-01-30
    IIF 34 - Director → ME
  • 33
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 1996-04-26 ~ 1998-05-15
    IIF 44 - Director → ME
  • 34
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 1 - Director → ME
  • 35
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-18 ~ 1998-11-07
    IIF 36 - Director → ME
    icon of calendar 1995-08-18 ~ 1995-09-25
    IIF 58 - Secretary → ME
  • 36
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 35 - Director → ME
  • 37
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 6 - Director → ME
  • 38
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 14 - Director → ME
  • 39
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    icon of calendar 1995-09-28 ~ 1997-10-15
    IIF 52 - Director → ME
  • 40
    ACTIVEFREE LIMITED - 1992-05-19
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-07
    IIF 3 - Director → ME
  • 41
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-02 ~ 1998-11-07
    IIF 21 - Director → ME
  • 42
    EARLY LEARNING LIMITED - 2019-03-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-11 ~ 1998-01-30
    IIF 22 - Director → ME
  • 43
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    icon of address Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-14 ~ 2005-03-18
    IIF 4 - Director → ME
  • 44
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 48 - Director → ME
  • 45
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 1991-01-23 ~ 1993-01-14
    IIF 54 - Director → ME
  • 46
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    icon of address 36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 69 offsprings)
    Officer
    icon of calendar ~ 1993-01-03
    IIF 25 - Director → ME
  • 47
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar ~ 2004-05-06
    IIF 32 - Director → ME
  • 48
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    icon of address R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1991-12-10
    IIF 26 - Director → ME
  • 49
    STYLEALPHA LIMITED - 1996-05-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-02 ~ 1998-11-07
    IIF 53 - Director → ME
  • 50
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 5 - Director → ME
  • 51
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-10-20 ~ 1997-10-15
    IIF 42 - Director → ME
  • 52
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-06-30 ~ 1998-11-07
    IIF 12 - Director → ME
  • 53
    BOOKSIDE LIMITED - 1990-08-09
    icon of address 108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 13 - Director → ME
  • 54
    ARTISTPAINT LIMITED - 1996-02-13
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-10 ~ 1998-11-07
    IIF 28 - Director → ME
  • 55
    PEACO NO.49 LIMITED - 1995-08-03
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-04 ~ 1998-11-07
    IIF 51 - Director → ME
  • 56
    MACALLAN - GLENLIVET P L C - 1998-01-13
    icon of address The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-07-29
    IIF 47 - Director → ME
  • 57
    PEACO NO.9 - 1990-03-07
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-11-07
    IIF 10 - Director → ME

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