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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Geddes, John Francis Alexander
- British Registered addresses and corresponding companies
Geddes, John Francis Alexander
6 Cherry Tree Grove, Balerno, Edinburgh, Midlothian, EH14 5AH
IIF 1 IIF 2Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 74 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
IIF 8 IIF 9 IIF 10 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Geddes, John Francis Alexander
2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
IIF 24 IIF 25Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 35 IIF 36Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
IIF 374, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
IIF 38 IIF 39 IIF 40 (more)(less)108 Princes Street, Edinburgh, Midlothian, EH2 3AA
IIF 55 IIF 56 IIF 57 (more)(less)
- Other Registered addresses and corresponding companies
Geddes, John Francis Alexander
- Registered addresses and corresponding companies
Geddes, John Francis Alexander
114 Polwarth Terrace, Edinburgh, EH11 1NN
IIF 642, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland
IIF 65 IIF 662, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
IIF 6720, Woodhall Terrace, Juniper Green, Edinburgh, EH14 5BR, Scotland
IIF 68Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
IIF 69 IIF 70 IIF 71 (more)(less)2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
IIF 107 IIF 108Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
IIF 109 IIF 110 IIF 111 (more)(less)114 Polworth Terrace, Edinburagh, Scotland, EH11 1NN
IIF 1194 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
IIF 120 IIF 121 IIF 122 (more)(less)
- Registered addresses and corresponding companies
Geddes, John Frances Alexander
- British born in November 1968
Geddes, John Francis Alexander
Resident in Scotland
Registered addresses and corresponding companiesLochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
IIF 138 IIF 139 IIF 140 (more)(less)21-22, Bloomsbury Square, London, WC1A 2NS, United Kingdom
IIF 158
- British company secretary born in November 1968
Geddes, John Francis Alexander
Resident in Scotland
Registered addresses and corresponding companies - British company secretary born in November 1968
Geddes, John Francis Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
IIF 1632, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
IIF 164 IIF 165Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England
IIF 1664, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
IIF 167 IIF 168 IIF 169 (more)(less)108 Princes Street, Edinburgh, Midlothian, EH2 3AA
IIF 184 IIF 185 IIF 186 (more)(less)114 Polwarth Terrace, Edinburagh, Scotland, EH11 1NN
IIF 191
- British corporate affairs director and group company secre born in November 1968
Geddes, John Francis Alexander
Resident in United Kingdom
Registered addresses and corresponding companies2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
IIF 192
- British company secretary born in November 1968
Geodes, John Francis Alexander
Resident in United Kingdom
Registered addresses and corresponding companies4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom
IIF 193
- British born in November 1968
Mr John Francis Alexander Geddes
Resident in United Kingdom
Registered addresses and corresponding companiesMw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
IIF 194
Related profiles found in government register
Offspring entities and appointments
135
- 1PEACO NO.38 LIMITED - 1994-11-015 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2006-10-01IIF 10 - Secretary → ME
- 2GROUND AVIATION HANDLING LIMITED - 1999-05-12G & A DELIVERIES LIMITED - 1991-04-02Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, EnglandActive Corporate (27 parents)Officer2017-01-31 ~ nowIIF 77 - Secretary → ME
- 3
ASIG HOLDINGS LIMITED
0654123421-22 Bloomsbury Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2017-01-31 ~ nowIIF 80 - Secretary → ME - 4FLYGIENE LIMITED - 2008-04-19Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (23 parents)Officer2017-01-31 ~ dissolvedIIF 70 - Secretary → ME
- 5
AU LOGISTICS LIMITED
04438361Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (20 parents)Officer2014-05-30 ~ 2018-09-04IIF 91 - Secretary → ME - 6
AVIATION CONSULTANCY SERVICES LIMITED
03449376Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (26 parents)Officer2017-01-31 ~ nowIIF 73 - Secretary → ME - 7AVIATION SERVICE (IRAQ) LIMITED - now
MENZIES AVIATION SERVICES (IRAQ) LIMITED
- 2014-12-23 09023011Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (21 parents)Officer2014-05-02 ~ 2014-12-16IIF 193 - Director → ME - 8
BOKER AEROCLEAN LIMITED
02057077Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (18 parents)Officer2017-01-31 ~ nowIIF 84 - Secretary → ME - 9
BP TRAVEL MARKETING SERVICES LIMITED
04249444Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (14 parents)Officer2014-05-30 ~ 2018-09-04IIF 102 - Secretary → ME - 10
- 11
- 12EARLS OF PALL MALL LIMITED - 1997-05-072 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (18 parents)Officer2014-05-30 ~ dissolvedIIF 87 - Secretary → ME
- 13
BROCHUREBANK LIMITED
023952172 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (11 parents)Officer2014-05-30 ~ dissolvedIIF 89 - Secretary → ME - 14CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06INSIDEMOTOR LIMITED - 1996-01-152 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (17 parents)Officer2014-05-30 ~ dissolvedIIF 96 - Secretary → ME
- 15THOS. SWIFT & COMPANY LIMITED - 1991-03-28Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (20 parents)Officer2014-05-30 ~ 2018-09-04IIF 86 - Secretary → ME
- 16AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17SINGLEGOOD LIMITED - 1990-06-12Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (18 parents)Officer2017-01-31 ~ nowIIF 78 - Secretary → ME
- 17CUSTODIAN REAL ESTATE (JMP4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-18Rivermead House 7 Lewis Court, Grove Park, LeicesterDissolved Corporate (13 parents)Officer2018-02-05 ~ 2018-09-04IIF 166 - Director → ME2018-02-05 ~ 2018-09-04IIF 116 - Secretary → ME - 18PEACO NO.39 LIMITED - 1994-08-184 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 63 - Secretary → ME
- 19PROUDHOUND LIMITED - 1996-05-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2006-10-20 ~ dissolvedIIF 5 - Secretary → ME
- 20KERR 99 LIMITED - 2000-05-082 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (10 parents, 1 offspring)Officer2016-09-30 ~ 2018-09-04IIF 66 - Secretary → ME
- 21
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2005-01-24 ~ 2006-10-01IIF 13 - Secretary → ME - 22
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2005-01-24 ~ 2006-10-01IIF 130 - Secretary → ME - 23D-CIPHER MARKETING LIMITED - 2013-01-08THE POINT MARKETING SERVICES LIMITED - 2007-07-16Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (16 parents)Officer2014-05-30 ~ 2018-09-04IIF 117 - Secretary → ME
- 24
GRAY AND COMPANY LIMITED
001341924 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 178 - Director → ME2008-07-01 ~ dissolvedIIF 51 - Secretary → ME - 25MENZIES SECURITY SERVICES LIMITED - 2001-08-07SCREENCO SECURITY LIMITED - 1999-01-15PEACO NO. 63 LIMITED - 1997-10-06Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2005-01-24 ~ 2006-10-01IIF 133 - Secretary → ME
- 26
HOLIDAYFINDER LIMITED
023903432 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (11 parents)Officer2014-05-30 ~ dissolvedIIF 95 - Secretary → ME - 27INPOST DISTRIBUTION LIMITED - nowJOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06NEWSRIDERS LIMITED - 1998-01-28GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29Moray House 23-35 Great Titchfield Street, London, EnglandActive Corporate (37 parents, 22 offsprings)Officer2006-10-20 ~ 2018-09-04IIF 7 - Secretary → ME
- 28INPOST RESPONSE LIMITED - now
MENZIES RESPONSE LIMITED
- 2025-06-25 01471252ORBITAL MARKETING SERVICES GROUP LIMITED
- 2018-01-02 01471252B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (18 parents, 7 offsprings)Officer2014-05-30 ~ 2018-09-04IIF 109 - Secretary → ME - 29
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer2006-10-20 ~ dissolvedIIF 160 - Director → ME2012-03-12 ~ dissolvedIIF 107 - Secretary → ME2003-10-22 ~ 2005-08-15IIF 2 - Secretary → ME - 30
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 79 offsprings)Officer2006-10-20 ~ dissolvedIIF 161 - Director → ME2012-03-12 ~ dissolvedIIF 108 - Secretary → ME2003-10-22 ~ 2005-08-15IIF 1 - Secretary → ME - 31
JAMES WADDELL & COMPANY LIMITED
SC0533362 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved Corporate (17 parents)Officer2008-07-01 ~ 2018-09-04IIF 163 - Director → ME2008-07-01 ~ 2018-09-04IIF 24 - Secretary → ME - 32JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23G. & P. JOYNSON LIMITED - 2001-08-09OXFORD MAILING CENTRE LIMITED - 1984-10-09Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2014-05-30 ~ 2018-09-04IIF 111 - Secretary → ME
- 33
JM NEWCO PLC
SC5673252 Lochside Avenue, Edinburgh Park, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2017-05-30 ~ dissolvedIIF 192 - Director → ME2017-05-30 ~ dissolvedIIF 67 - Secretary → ME - 34PEACO NO.48 LIMITED - 1995-06-30Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (20 parents)Officer2006-10-20 ~ nowIIF 155 - Director → ME2008-07-01 ~ nowIIF 4 - Secretary → ME
- 35
JOHN MENZIES (BELFAST) LIMITED
NI00070311 Airport Road West, BelfastDissolved Corporate (5 parents)Officer2008-07-01 ~ dissolvedIIF 191 - Director → ME2008-07-01 ~ dissolvedIIF 119 - Secretary → ME - 36UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27UNIVERSAL STATIONERS LIMITED - 1985-06-03UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2008-07-01 ~ nowIIF 156 - Director → ME2008-07-01 ~ nowIIF 28 - Secretary → ME
- 37FRANK SMYTHSON LIMITED - 1998-12-024 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 177 - Director → ME2008-07-01 ~ dissolvedIIF 49 - Secretary → ME
- 38HAMMICKS BOOKSHOPS LIMITED - 1992-07-204 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (12 parents)Officer2008-07-01 ~ dissolvedIIF 181 - Director → ME2008-07-01 ~ dissolvedIIF 42 - Secretary → ME
- 39
JOHN MENZIES (EDINBURGH) LIMITED
SC006208Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (17 parents)Officer2008-07-01 ~ nowIIF 141 - Director → ME2008-07-01 ~ nowIIF 26 - Secretary → ME - 40
- 41
JOHN MENZIES (NORTHERN) LIMITED
000774474 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 169 - Director → ME2008-07-01 ~ dissolvedIIF 38 - Secretary → ME - 42HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20PEACO NO. 23 LIMITED - 1992-06-1621-22 Bloomsbury Square, London, United KingdomActive Corporate (18 parents)Officer2006-11-23 ~ nowIIF 143 - Director → ME2012-03-12 ~ nowIIF 79 - Secretary → ME
- 43
JOHN MENZIES DIGITAL LIMITED
06212529Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (18 parents)Officer2014-05-30 ~ 2018-09-04IIF 106 - Secretary → ME - 44MENZIES DISTRIBUTION LIMITED - 2001-08-06J M GROUP LIMITED - 1999-02-05Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 162 - Director → ME2008-07-01 ~ dissolvedIIF 37 - Secretary → ME
- 45PEACO NO.44 LIMITED - 1995-07-304 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 175 - Director → ME2008-07-01 ~ dissolvedIIF 54 - Secretary → ME
- 46
JOHN MENZIES FINANCE LIMITED
0627495321-22 Bloomsbury Square, London, United KingdomActive Corporate (8 parents)Officer2007-06-11 ~ nowIIF 153 - Director → ME2007-06-11 ~ nowIIF 34 - Secretary → ME - 47SECONDADVISE LIMITED - 1996-11-084 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 167 - Director → ME2008-07-01 ~ dissolvedIIF 53 - Secretary → ME
- 48PIXNONE LIMITED - 1985-11-07Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (19 parents)Officer2006-10-20 ~ nowIIF 146 - Director → ME2006-10-20 ~ nowIIF 29 - Secretary → ME
- 49
- 5021-22 Bloomsbury Square, London, United KingdomActive Corporate (7 parents)Officer2018-02-05 ~ nowIIF 151 - Director → ME2018-02-05 ~ nowIIF 76 - Secretary → ME
- 51Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (7 parents)Officer2018-02-05 ~ nowIIF 154 - Director → ME2018-02-05 ~ nowIIF 74 - Secretary → ME
- 52Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (7 parents)Officer2018-02-05 ~ nowIIF 152 - Director → ME2018-02-05 ~ nowIIF 83 - Secretary → ME
- 53
JOHN MENZIES U S A INC
SF000469The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareActive Corporate (17 parents)Officer2006-10-20 ~ nowIIF 68 - Secretary → ME - 54INGRAM ENTERTAINMENT PLC - 1993-05-28FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (21 parents)Officer2008-07-01 ~ 2018-09-04IIF 165 - Director → ME2008-07-01 ~ 2018-09-04IIF 36 - Secretary → ME
- 55
JONES,YARRELL & CO.LIMITED
00420271Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (26 parents)Officer2008-07-01 ~ 2018-09-04IIF 164 - Director → ME2008-07-01 ~ 2018-09-04IIF 35 - Secretary → ME - 56KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-314 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 168 - Director → ME2008-07-01 ~ dissolvedIIF 47 - Secretary → ME
- 57
LEISURE TARGET TOURISM SERVICES LIMITED
05724791Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (13 parents)Officer2014-05-30 ~ 2018-09-04IIF 98 - Secretary → ME - 58LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2005-01-24 ~ 2006-10-01IIF 20 - Secretary → ME
- 59
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2005-01-24 ~ 2006-10-01IIF 18 - Secretary → ME - 60
- 61
LONSDALE UNIVERSAL LIMITED
00093401Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (15 parents)Officer2008-07-01 ~ nowIIF 145 - Director → ME2008-07-01 ~ nowIIF 30 - Secretary → ME - 62
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (14 parents)Officer2008-07-01 ~ nowIIF 149 - Director → ME2008-07-01 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 194 - Has significant influence or control → OE - 63EASYJET RAMP LIMITED - 2004-01-26Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (34 parents)Officer2005-08-11 ~ 2006-10-01IIF 126 - Secretary → ME
- 64EASYJET SERVICES LIMITED - 2004-01-26Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (34 parents)Officer2005-08-11 ~ 2006-10-01IIF 132 - Secretary → ME
- 65
MAG SECRETARIES LIMITED
- 2005-01-31 03717747LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13GLOBEGROUND HEATHROW LIMITED - 2001-01-12Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 14 offsprings)Officer2001-04-18 ~ 2006-10-01IIF 14 - Secretary → ME - 66MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28MENZIES AVIATION GROUP LIMITED - 2000-12-05Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2001-03-30 ~ 2006-10-01IIF 123 - Secretary → ME
- 67
MAGAZINE SOLUTIONS LIMITED
05624126Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (18 parents)Officer2014-05-30 ~ 2018-09-04IIF 94 - Secretary → ME - 68
MAILBAG LIMITED
023903412 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (11 parents)Officer2014-05-30 ~ dissolvedIIF 85 - Secretary → ME - 69MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2005-01-24 ~ 2006-10-01IIF 122 - Secretary → ME
- 70MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2005-01-24 ~ 2006-10-01IIF 129 - Secretary → ME
- 71
- 72Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-25INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19Central Square, 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2014-05-30 ~ 2018-09-04IIF 92 - Secretary → ME - 73SAS GROUND SERVICES UK LIMITED - 2010-06-18WB CO (1323) LIMITED - 2004-06-04Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (34 parents)Officer2017-01-31 ~ nowIIF 71 - Secretary → ME
- 74AIRCRAFT SERVICE LIMITED - 1999-12-2421-22 Bloomsbury Square, London, United KingdomActive Corporate (40 parents, 5 offsprings)Officer2017-01-31 ~ nowIIF 82 - Secretary → ME
- 75
- 76TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2005-01-24 ~ 2006-10-01IIF 19 - Secretary → ME
- 77
MENZIES AVIATION GROUP (EMEA) LIMITED
- 2005-05-04 04048259OGDEN GROUND SERVICES LIMITED - 2001-03-19Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2005-01-24 ~ 2006-10-01IIF 15 - Secretary → ME - 78MENZIES AVIATION (LUTON) LIMITED - now
THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04 04991115LUTON HANDLING JV COMPANY LIMITED - 2004-06-07Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2005-08-11 ~ 2006-10-01IIF 131 - Secretary → ME - 79MENZIES NO.5 LIMITED - 2003-10-23GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-2821-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer2005-01-24 ~ 2006-10-01IIF 134 - Secretary → ME
- 80MENZIES GROUND SERVICES LIMITED - 2004-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (25 parents)Officer2005-01-24 ~ 2006-10-01IIF 120 - Secretary → ME
- 81MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-2721-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2005-01-24 ~ 2006-10-01IIF 125 - Secretary → ME
- 82M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2015-03-27 ~ nowIIF 144 - Director → ME2005-01-24 ~ 2006-10-01IIF 124 - Secretary → ME2015-03-27 ~ nowIIF 75 - Secretary → ME
- 83
MENZIES AVIATION INTERNATIONAL LIMITED
1535626721-22 Bloomsbury Square, London, United KingdomActive Corporate (4 parents)Officer2023-12-16 ~ nowIIF 158 - Director → ME - 84MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer2015-03-27 ~ nowIIF 147 - Director → ME2005-01-24 ~ 2006-10-01IIF 128 - Secretary → ME2015-03-27 ~ nowIIF 81 - Secretary → ME
- 85M. C. SERVICES LIMITED - 2003-06-2321-22 Bloomsbury Square, London, United KingdomActive Corporate (33 parents)Officer2005-01-24 ~ 2006-10-01IIF 135 - Secretary → ME
- 86MENZIES DIGITAL MARKETING LIMITED - 2011-01-25Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (13 parents)Officer2014-05-30 ~ 2018-09-04IIF 100 - Secretary → ME
- 87JOHN MENZIES DISTRIBUTION LIMITED - 2003-03-31Menzies House, West Bank Road, Belfast Harbour Estate, BelfastConverted / Closed Corporate (12 parents)Officer2006-10-20 ~ nowIIF 64 - Secretary → ME
- 88JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-1321-22 Bloomsbury Square, London, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2006-10-20 ~ nowIIF 148 - Director → ME2012-03-12 ~ nowIIF 72 - Secretary → ME
- 89MENZIES GAMES LIMITED - 1999-04-06SCAN COURIER LIMITED - 1999-02-04PLANSTIR LIMITED - 1989-12-11108 Princes Street, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 185 - Director → ME2008-07-01 ~ dissolvedIIF 57 - Secretary → ME
- 90TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31AVONMUIR LIMITED - 1998-10-154 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (13 parents)Officer2008-07-01 ~ dissolvedIIF 173 - Director → ME2008-07-01 ~ dissolvedIIF 39 - Secretary → ME
- 91PEACO NO.80 LIMITED - 2001-03-27MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30SCANPOST LIMITED - 1999-02-04PASSHALL LIMITED - 1989-08-10108 Princes Street, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 190 - Director → ME2008-07-01 ~ dissolvedIIF 56 - Secretary → ME
- 92GLOBEGROUND SECURITY LIMITED - 2001-04-254 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 171 - Director → ME2008-07-01 ~ dissolvedIIF 46 - Secretary → ME
- 93MENZIES GLOBEGROUND LIMITED - 2001-04-25ARNOVA LIMITED - 1998-11-124 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 170 - Director → ME2008-07-01 ~ dissolvedIIF 43 - Secretary → ME
- 94SIGMA AVIATION (UK) LIMITED - 2005-08-05GLOBEGROUND MANCHESTER LIMITED - 1999-04-16SCAN AVIATION LIMITED - 1998-12-08PASSBROOK LIMITED - 1989-08-10108 Princes Street, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 187 - Director → ME2008-07-01 ~ dissolvedIIF 60 - Secretary → ME
- 95
- 96REED AVIATION LIMITED - 2011-10-03Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (40 parents)Officer2014-05-30 ~ 2018-09-04IIF 110 - Secretary → ME
- 97FREETV LIMITED - 2002-09-20E-SQUAD LIMITED - 2002-06-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (14 parents)Officer2006-10-20 ~ nowIIF 140 - Director → ME2008-07-01 ~ nowIIF 62 - Secretary → ME
- 98
MENZIES TRAVEL MEDIA LIMITED
06952063Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (18 parents)Officer2014-05-30 ~ 2018-09-04IIF 104 - Secretary → ME - 99SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04PASSDALE LIMITED - 1989-08-10Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (16 parents)Officer2008-07-01 ~ nowIIF 157 - Director → ME2008-07-01 ~ nowIIF 31 - Secretary → ME
- 100CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12DONASH HOLDINGS LIMITED - 1985-08-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2005-01-24 ~ 2006-10-01IIF 127 - Secretary → ME
- 101ACTIVEFREE LIMITED - 1992-05-19Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (18 parents)Officer2008-07-01 ~ nowIIF 138 - Director → ME2008-07-01 ~ nowIIF 32 - Secretary → ME
- 102
N.G.MORRISON LIMITED
002248954 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2008-07-01 ~ dissolvedIIF 183 - Director → ME2008-07-01 ~ dissolvedIIF 41 - Secretary → ME - 103
OBAN EXPRESS PARCEL SERVICE LIMITED
SC4232912 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, ScotlandDissolved Corporate (12 parents)Officer2015-11-26 ~ 2018-09-04IIF 137 - Secretary → ME - 104OGDEN SKYCARE CARGO LIMITED - 1996-03-22SKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2005-01-24 ~ 2006-10-01IIF 121 - Secretary → ME
- 105MAGAZINE MAILING LIMITED - 2010-11-08WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13MAGAZINE MAILING LIMITED - 2004-01-26MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26LEGISLATOR 1059 LIMITED - 1989-08-11Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (27 parents)Officer2014-05-30 ~ 2018-09-04IIF 118 - Secretary → ME
- 106MACDONALD MAILING LIMITED - 2010-10-06ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07HALLIGAN MARKETING LIMITED - 1976-12-31Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (22 parents)Officer2014-05-30 ~ 2018-09-04IIF 113 - Secretary → ME
- 107OCEAN PARK LIMITED - 2011-02-092 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (17 parents)Officer2014-05-30 ~ dissolvedIIF 88 - Secretary → ME
- 108JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08J R DIGITAL PRINT SERVICES LTD - 2005-02-07JRD I.T. SERVICES LIMITED - 2001-04-20Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (17 parents)Officer2014-05-30 ~ 2018-09-04IIF 114 - Secretary → ME
- 109PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (19 parents)Officer2014-05-30 ~ 2018-09-04IIF 112 - Secretary → ME
- 110
PORTER & TONKIN LIMITED
005551934 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 174 - Director → ME2008-07-01 ~ dissolvedIIF 40 - Secretary → ME - 111BROCHURE DISPLAY LIMITED - 2001-10-31CLARK PATERSON LIMITED - 1991-01-172 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United KingdomDissolved Corporate (14 parents)Officer2014-05-30 ~ dissolvedIIF 93 - Secretary → ME
- 112
- 113
ROSE STREET NOMINEES LIMITED
SC032581Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (15 parents)Officer2015-05-15 ~ nowIIF 142 - Director → ME2006-10-20 ~ nowIIF 3 - Secretary → ME - 114
RYDLINGS LIMITED
071844912 World Business Centre Heathrow, Newall Road, London Heathrow Airport, HounslowDissolved Corporate (13 parents)Officer2014-05-30 ~ dissolvedIIF 103 - Secretary → ME - 115
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030108 Princes Street, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 188 - Director → ME2008-07-01 ~ dissolvedIIF 59 - Secretary → ME - 116PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2005-01-24 ~ 2006-10-01IIF 22 - Secretary → ME
- 117
- 118
- 119
SMARTER ASSET MANAGEMENT LIMITED
11602937Pintail Close Victoria Business Park, Netherfield, Nottingham, United KingdomActive Corporate (9 parents)Officer2018-10-03 ~ nowIIF 69 - Secretary → ME - 120BOOKSIDE LIMITED - 1990-08-09108 Princes Street, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 186 - Director → ME2008-07-01 ~ dissolvedIIF 61 - Secretary → ME
- 121PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2006-10-01IIF 11 - Secretary → ME
- 122TAKE-ONE MEDIA LTD - 2010-10-06Moray House, 23-35 Great Titchfield Street, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer2014-05-30 ~ 2018-09-04IIF 115 - Secretary → ME
- 123
- 124PEACO NO.49 LIMITED - 1995-08-034 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (15 parents)Officer2008-07-01 ~ dissolvedIIF 182 - Director → ME2008-07-01 ~ dissolvedIIF 52 - Secretary → ME
- 125LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer2005-01-24 ~ 2006-10-01IIF 8 - Secretary → ME
- 126MENZIES GROUP LIMITED - 1999-04-20Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (17 parents)Officer2008-07-01 ~ nowIIF 139 - Director → ME2008-07-01 ~ nowIIF 27 - Secretary → ME
- 127
THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
03058916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11
Dissolved on 2024-08-28Central Square 5th Floor, 29 Wellington Street, LeedsDissolved Corporate (27 parents)Officer2014-05-30 ~ 2018-09-04IIF 99 - Secretary → ME - 128
THISTLE COURIERS LIMITED
SC2048032 Lochside Avenue, Edinburgh, ScotlandDissolved Corporate (8 parents)Officer2016-02-09 ~ 2018-09-04IIF 65 - Secretary → ME - 129
TOP ATTRACTIONS LIMITED
04106112Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (16 parents)Officer2014-05-30 ~ 2018-09-04IIF 101 - Secretary → ME - 130PEACO NO.9 - 1990-03-074 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 176 - Director → ME2008-07-01 ~ dissolvedIIF 45 - Secretary → ME
- 131PEACO NO. 4 LIMITED - 1989-05-024 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (8 parents)Officer2008-07-01 ~ dissolvedIIF 172 - Director → ME2008-07-01 ~ dissolvedIIF 44 - Secretary → ME
- 132OFFICEPOINT LIMITED - 1986-08-26108 Princes Street, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2008-07-01 ~ dissolvedIIF 189 - Director → ME2008-07-01 ~ dissolvedIIF 58 - Secretary → ME
- 133
- 134TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-01-24 ~ 2006-10-01IIF 23 - Secretary → ME
- 135WYNG LIMITED - 1998-10-16WYNG ROADFLIGHT LIMITED - 1998-07-23SKYEVISA LIMITED - 1989-08-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2006-10-01IIF 21 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.