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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

Smyth, Craig Allan Gibson

    Related profiles found in government register
  • Smyth, Craig Allan Gibson
    British

    Registered addresses and corresponding companies

    • icon of address The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 1
  • Smyth, Craig Allan Gibson
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 2
  • Smyth, Craig Allan Gibson
    British director

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British charterd accountant born in July 1967

    Registered addresses and corresponding companies

    • icon of address The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 14
  • Smyth, Craig Allan Gibson
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British company director born in July 1967

    Registered addresses and corresponding companies

    • icon of address The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 52
  • Smyth, Craig Allan Gibson
    British director born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chief executive officer, wfs born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 65

    • icon of address Wfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    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 1997-10-15 ~ 2002-12-31
    IIF 32 - Director → ME
  • 2
    WFS GROUND SOLUTIONS LIMITED - 2025-04-02
    icon of address Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-24 ~ 2023-05-02
    IIF 66 - Director → ME
  • 3
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 1999-06-02 ~ 2003-08-01
    IIF 53 - Director → ME
    icon of calendar 1999-06-02 ~ 2003-08-01
    IIF 4 - Secretary → ME
  • 4
    IMBROOK LIMITED - 1987-04-20
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 35 - Director → ME
    icon of calendar 1999-03-30 ~ 2000-03-31
    IIF 7 - Secretary → ME
  • 5
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 21 - Director → ME
    icon of calendar 1999-06-02 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 6
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    IIF 47 - Director → ME
    icon of calendar 2000-09-01 ~ 2001-03-23
    IIF 13 - Secretary → ME
  • 7
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 52 - Director → ME
    icon of calendar 1999-03-30 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 8
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 42 - Director → ME
    icon of calendar 1999-03-30 ~ 2000-03-31
    IIF 63 - Secretary → ME
  • 9
    GORSIAD LIMITED - 1998-11-12
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2002-01-02
    IIF 56 - Director → ME
    icon of calendar 1999-02-26 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 10
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2002-01-02
    IIF 23 - Director → ME
  • 11
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-31 ~ 2002-01-02
    IIF 55 - Director → ME
  • 12
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2002-12-31
    IIF 37 - Director → ME
    icon of calendar 1999-07-05 ~ 2000-03-31
    IIF 61 - Secretary → ME
  • 13
    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 2007-03-20 ~ 2014-11-04
    IIF 15 - Director → ME
  • 14
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 40 - Director → ME
    icon of calendar 1999-06-02 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 15
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 46 - Director → ME
    icon of calendar 1999-06-02 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 16
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 28 - Director → ME
    icon of calendar 1999-06-02 ~ 2000-03-31
    IIF 5 - Secretary → ME
  • 17
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2007-05-10
    IIF 48 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-03-31
    IIF 12 - Secretary → ME
  • 18
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2007-05-10
    IIF 16 - Director → ME
  • 19
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 34 - Director → ME
    icon of calendar 1999-06-02 ~ 2000-03-31
    IIF 59 - Secretary → ME
  • 20
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2002-12-31
    IIF 29 - Director → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2007-10-16
    IIF 14 - Director → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-31
    IIF 44 - Director → ME
  • 23
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2002-12-31
    IIF 31 - Director → ME
  • 24
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2003-08-01
    IIF 20 - Director → ME
    icon of calendar 1999-03-29 ~ 2002-03-01
    IIF 22 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-03-31
    IIF 64 - Secretary → ME
  • 25
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2007-05-10
    IIF 17 - Director → ME
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 49 - Director → ME
  • 26
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-04 ~ 2003-08-01
    IIF 18 - Director → ME
  • 27
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    icon of calendar 2001-05-03 ~ 2014-11-04
    IIF 51 - Director → ME
  • 28
    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 1997-10-15 ~ 2014-11-04
    IIF 50 - Director → ME
  • 29
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2000-06-05
    IIF 57 - Director → ME
    icon of calendar 2000-02-10 ~ 2002-12-31
    IIF 45 - Director → ME
  • 30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-12-31
    IIF 27 - Director → ME
    icon of calendar 2000-02-10 ~ 2000-06-26
    IIF 60 - Secretary → ME
  • 31
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-18 ~ 2002-12-31
    IIF 30 - Director → ME
  • 32
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2002-03-01
    IIF 58 - Director → ME
  • 33
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-01
    IIF 54 - Director → ME
    icon of calendar 1999-03-29 ~ 2000-03-31
    IIF 8 - Secretary → ME
  • 34
    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 1997-10-15 ~ 2003-08-01
    IIF 19 - Director → ME
  • 35
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2002-12-31
    IIF 25 - Director → ME
  • 36
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 33 - Director → ME
    icon of calendar 1999-03-30 ~ 2000-03-31
    IIF 62 - Secretary → ME
  • 37
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2002-12-31
    IIF 24 - Director → ME
  • 38
    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 1997-10-15 ~ 2002-12-31
    IIF 41 - Director → ME
  • 39
    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 1999-07-21 ~ 2002-12-31
    IIF 39 - Director → ME
    icon of calendar 1999-07-21 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 40
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2002-12-31
    IIF 38 - Director → ME
  • 41
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2002-12-31
    IIF 36 - Director → ME
    icon of calendar 1998-07-08 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 42
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2019-05-21 ~ 2023-07-19
    IIF 65 - Director → ME
  • 43
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    IIF 26 - Director → ME
  • 44
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    IIF 43 - Director → ME

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