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

    • 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

    • 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

    • 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

    • 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

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

      IIF 65

    • 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
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 32 - director → ME
  • 2
    WFS GROUND SOLUTIONS LIMITED - 2025-04-02
    Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
    Corporate (4 parents)
    Officer
    2018-08-24 ~ 2023-05-02
    IIF 66 - director → ME
  • 3
    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 53 - director → ME
    1999-06-02 ~ 2003-08-01
    IIF 4 - secretary → ME
  • 4
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 35 - director → ME
    1999-03-30 ~ 2000-03-31
    IIF 7 - secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 21 - director → ME
    1999-06-02 ~ 2000-03-31
    IIF 11 - secretary → ME
  • 6
    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 47 - director → ME
    2000-09-01 ~ 2001-03-23
    IIF 13 - secretary → ME
  • 7
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 52 - director → ME
    1999-03-30 ~ 2000-03-31
    IIF 2 - secretary → ME
  • 8
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 42 - director → ME
    1999-03-30 ~ 2000-03-31
    IIF 63 - secretary → ME
  • 9
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-05-24 ~ 2002-01-02
    IIF 56 - director → ME
    1999-02-26 ~ 2000-03-31
    IIF 10 - secretary → ME
  • 10
    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 23 - director → ME
  • 11
    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 55 - director → ME
  • 12
    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 37 - director → ME
    1999-07-05 ~ 2000-03-31
    IIF 61 - secretary → ME
  • 13
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2007-03-20 ~ 2014-11-04
    IIF 15 - director → ME
  • 14
    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 40 - director → ME
    1999-06-02 ~ 2000-03-31
    IIF 3 - secretary → ME
  • 15
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 46 - director → ME
    1999-06-02 ~ 2000-03-31
    IIF 9 - secretary → ME
  • 16
    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 28 - director → ME
    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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2007-05-10
    IIF 48 - director → ME
    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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2000-07-25 ~ 2007-05-10
    IIF 16 - director → ME
  • 19
    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 34 - director → ME
    1999-06-02 ~ 2000-03-31
    IIF 59 - secretary → ME
  • 20
    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 29 - director → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-10-16
    IIF 14 - director → ME
  • 22
    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 44 - director → ME
  • 23
    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 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
    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 20 - director → ME
    1999-03-29 ~ 2002-03-01
    IIF 22 - director → ME
    1999-03-29 ~ 2000-03-31
    IIF 64 - secretary → ME
  • 25
    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 ~ 2007-05-10
    IIF 17 - director → ME
    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
    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 ~ 2003-08-01
    IIF 18 - director → ME
  • 27
    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 ~ 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
    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 ~ 2014-11-04
    IIF 50 - director → ME
  • 29
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-10 ~ 2000-06-05
    IIF 57 - director → ME
    2000-02-10 ~ 2002-12-31
    IIF 45 - director → ME
  • 30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 27 - director → ME
    2000-02-10 ~ 2000-06-26
    IIF 60 - secretary → ME
  • 31
    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 30 - director → ME
  • 32
    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 58 - director → ME
  • 33
    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 54 - director → ME
    1999-03-29 ~ 2000-03-31
    IIF 8 - secretary → ME
  • 34
    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 ~ 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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 25 - director → ME
  • 36
    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 33 - director → ME
    1999-03-30 ~ 2000-03-31
    IIF 62 - secretary → ME
  • 37
    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 24 - director → ME
  • 38
    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 41 - director → ME
  • 39
    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 39 - director → ME
    1999-07-21 ~ 2000-03-31
    IIF 6 - secretary → ME
  • 40
    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 38 - director → ME
  • 41
    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 36 - director → ME
    1998-07-08 ~ 2000-03-31
    IIF 1 - secretary → ME
  • 42
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2019-05-21 ~ 2023-07-19
    IIF 65 - director → ME
  • 43
    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 26 - director → ME
  • 44
    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 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.