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 24 - 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 23 - 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 17 - 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 31 - secretary → ME
    2008-02-29 ~ 2008-11-20
    IIF 29 - 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 28 - 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 5 - 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 21 - 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 36 - 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 2 - 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 4 - 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 27 - secretary → ME
  • 12
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2001-12-24
    IIF 38 - 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 45 - secretary → ME
    1997-09-25 ~ 1999-07-05
    IIF 35 - 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 19 - 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 40 - 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 20 - 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 51 - 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 22 - 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 33 - 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 18 - 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 34 - 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 30 - 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 50 - 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 47 - 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 48 - 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 32 - secretary → ME
    1994-10-20 ~ 2000-03-31
    IIF 49 - 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 41 - 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 7 - 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 26 - 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 13 - 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 11 - 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 42 - 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 44 - 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 46 - 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 14 - 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 39 - 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 43 - 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 6 - secretary → ME
  • 54
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    ~ 2006-10-20
    IIF 37 - 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 8 - 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 15 - 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 25 - 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 10 - 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 16 - 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 9 - 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 3 - 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 12 - 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 1 - secretary → ME

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