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

Anderson, Charles Adair

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    IIF 45 - secretary → ME
  • 2
    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
    1994-10-20 ~ 2000-03-31
    IIF 44 - secretary → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 38 - secretary → ME
  • 4
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2,131,841 GBP2023-10-31
    Officer
    2008-02-29 ~ 2021-03-11
    IIF 96 - director → ME
    2013-05-08 ~ 2021-03-11
    IIF 1 - secretary → ME
    2008-02-29 ~ 2008-11-20
    IIF 50 - secretary → ME
  • 5
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-12-04
    IIF 49 - secretary → ME
  • 6
    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
    Corporate (3 parents)
    Officer
    1992-10-28 ~ 1998-12-08
    IIF 73 - director → ME
    ~ 1992-10-28
    IIF 26 - secretary → ME
  • 7
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 1998-12-11
    IIF 59 - director → ME
    1995-02-24 ~ 1998-02-25
    IIF 42 - secretary → ME
  • 8
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-10-10 ~ 2006-10-20
    IIF 6 - secretary → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 2001-09-28
    IIF 23 - secretary → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    IIF 54 - director → ME
    ~ 2001-09-28
    IIF 25 - secretary → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1999-11-15
    IIF 48 - secretary → ME
  • 12
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2001-12-24
    IIF 8 - secretary → ME
  • 13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-08
    IIF 69 - director → ME
  • 14
    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
    2001-12-21 ~ 2001-12-24
    IIF 15 - secretary → ME
    1997-09-25 ~ 1999-07-05
    IIF 5 - secretary → ME
  • 15
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 63 - director → ME
  • 16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 88 - director → ME
  • 17
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 40 - secretary → ME
  • 18
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-11 ~ 2006-10-20
    IIF 70 - director → ME
    1995-06-27 ~ 1996-04-11
    IIF 10 - secretary → ME
  • 19
    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
    Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    ~ 1999-01-04
    IIF 86 - director → ME
  • 20
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 80 - director → ME
    1998-01-30 ~ 1998-11-30
    IIF 41 - secretary → ME
  • 21
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-05
    IIF 62 - director → ME
  • 22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    1989-10-12 ~ 1999-01-05
    IIF 71 - director → ME
    ~ 1989-12-14
    IIF 21 - secretary → ME
  • 23
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-01-06
    IIF 52 - director → ME
  • 24
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-11
    IIF 89 - director → ME
  • 25
    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 (4 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 92 - director → ME
  • 26
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 94 - director → ME
  • 27
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1998-02-25 ~ 1999-01-14
    IIF 67 - director → ME
    1996-04-02 ~ 1998-02-25
    IIF 43 - secretary → ME
  • 28
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    1994-01-21 ~ 2006-10-20
    IIF 75 - director → ME
    ~ 2006-10-20
    IIF 3 - secretary → ME
  • 29
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 2006-10-20
    IIF 39 - secretary → ME
  • 30
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    1986-03-17 ~ 2006-10-20
    IIF 4 - secretary → ME
  • 31
    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 (3 parents)
    Officer
    1998-02-25 ~ 1999-01-15
    IIF 82 - director → ME
    1993-04-02 ~ 1998-02-25
    IIF 51 - secretary → ME
  • 32
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    1993-10-28 ~ 1999-01-18
    IIF 78 - director → ME
    ~ 1993-10-28
    IIF 20 - secretary → ME
  • 33
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-18
    IIF 81 - director → ME
  • 34
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-11-18
    IIF 17 - secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 1999-01-19
    IIF 53 - director → ME
  • 36
    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
    2001-04-27 ~ 2001-05-03
    IIF 55 - director → ME
    2001-05-03 ~ 2003-02-07
    IIF 18 - secretary → ME
  • 37
    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
    2001-04-30 ~ 2001-05-01
    IIF 56 - director → ME
    2000-09-19 ~ 2003-08-01
    IIF 2 - secretary → ME
    1994-10-20 ~ 2000-03-31
    IIF 19 - secretary → ME
  • 38
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1998-01-30
    IIF 77 - director → ME
    1998-01-30 ~ 2006-10-20
    IIF 11 - secretary → ME
  • 39
    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
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    ~ 2006-10-20
    IIF 72 - director → ME
  • 40
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1992-10-28 ~ 1999-03-05
    IIF 74 - director → ME
    ~ 1992-10-28
    IIF 28 - secretary → ME
  • 41
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-25 ~ 1999-03-19
    IIF 47 - secretary → ME
  • 42
    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
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-08
    IIF 65 - director → ME
    ~ 1989-12-14
    IIF 34 - secretary → ME
  • 43
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-10-22
    IIF 84 - director → ME
    ~ 1989-12-14
    IIF 32 - secretary → ME
  • 44
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-24 ~ 2006-10-20
    IIF 57 - director → ME
  • 45
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1989-12-14 ~ 1999-03-04
    IIF 61 - director → ME
    ~ 1989-12-14
    IIF 12 - secretary → ME
  • 46
    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
    1996-04-19 ~ 1996-11-14
    IIF 64 - director → ME
    1995-09-28 ~ 2000-03-31
    IIF 14 - secretary → ME
  • 47
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1992-10-28 ~ 1999-02-09
    IIF 76 - director → ME
    1992-03-02 ~ 1992-10-28
    IIF 16 - secretary → ME
  • 48
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 35 - secretary → ME
  • 49
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2001-09-28
    IIF 79 - director → ME
    ~ 1998-01-30
    IIF 66 - director → ME
    1998-01-30 ~ 1998-06-29
    IIF 9 - secretary → ME
  • 50
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-02-11
    IIF 60 - director → ME
  • 51
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    ~ 1991-12-10
    IIF 13 - secretary → ME
  • 52
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-02-25
    IIF 83 - director → ME
  • 53
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 1999-11-15
    IIF 27 - secretary → ME
  • 54
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    ~ 2006-10-20
    IIF 7 - secretary → ME
  • 55
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-10
    IIF 87 - director → ME
    ~ 1989-12-14
    IIF 29 - secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 36 - secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 46 - secretary → ME
  • 58
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-11
    IIF 85 - director → ME
  • 59
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-28 ~ 2000-03-31
    IIF 31 - secretary → ME
  • 60
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-10 ~ 1999-10-22
    IIF 37 - secretary → ME
  • 61
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 2002-03-01
    IIF 30 - secretary → ME
  • 62
    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
    2003-09-25 ~ 2003-09-29
    IIF 91 - director → ME
  • 63
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 93 - director → ME
  • 64
    Studio 1, Hillend Mill, Kirkgunzeon, Dumfries, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2013-07-04
    IIF 95 - director → ME
  • 65
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 24 - secretary → ME
  • 66
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-23
    IIF 58 - director → ME
  • 67
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-23
    IIF 90 - director → ME
    ~ 1989-12-14
    IIF 33 - secretary → ME
  • 68
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-24
    IIF 68 - director → ME
    ~ 1989-12-14
    IIF 22 - secretary → ME

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