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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walker, Mervyn

    Related profiles found in government register
  • Walker, Mervyn
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Walker, Mervyn
    Irish company director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

      IIF 18
  • Walker, Mervyn
    Irish director born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN

      IIF 19
  • Walker, Mervyn
    Irish senior vice president born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Mervyn Walker
    Irish born in April 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN

      IIF 58

    • Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

      IIF 59
  • Walker, Mervyn
    British director born in April 1960

    Registered addresses and corresponding companies

    • 23 Combermere, Hillsborough, County Down, BT26 6DQ

      IIF 60
child relation
Offspring entities and appointments 56
  • 1
    AVIATION SERVICE (IRAQ) LIMITED
    - now 09023011
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2019-06-10 ~ now
    IIF 13 - Director → ME
  • 2
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-08-01 ~ 2015-03-27
    IIF 36 - Director → ME
  • 3
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 12 - Director → ME
  • 4
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 31 - Director → ME
  • 5
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 21 - Director → ME
  • 6
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-08
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 28 - Director → ME
  • 7
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 24 - Director → ME
  • 8
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 23 - Director → ME
  • 9
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    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
    Active Corporate (23 parents)
    Officer
    2002-01-21 ~ 2007-05-10
    IIF 25 - Director → ME
  • 10
    HEATHROW CARGO HANDLING LIMITED
    - now 03076274
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Active Corporate (68 parents)
    Officer
    1999-12-02 ~ 2000-09-13
    IIF 60 - Director → ME
  • 11
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 52 - Director → ME
  • 12
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    2020-08-24 ~ dissolved
    IIF 50 - Director → ME
  • 13
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-08-24 ~ now
    IIF 10 - Director → ME
  • 14
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    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
    Active Corporate (23 parents)
    Officer
    2020-08-24 ~ now
    IIF 17 - Director → ME
  • 15
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2020-08-24 ~ now
    IIF 4 - Director → ME
  • 16
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 20 - Director → ME
  • 17
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2020-08-24 ~ 2025-03-12
    IIF 48 - Director → ME
  • 18
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241... (more)
    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 (13 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 53 - Director → ME
  • 19
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2020-08-24 ~ now
    IIF 3 - Director → ME
  • 20
    JOHN MENZIES PROPERTY 1 LIMITED
    11186993 11187606... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-24 ~ now
    IIF 8 - Director → ME
  • 21
    JOHN MENZIES PROPERTY 2 LIMITED
    11187045 11186993... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-24 ~ now
    IIF 16 - Director → ME
  • 22
    JOHN MENZIES PROPERTY 3 LIMITED
    11187606 11186993... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-08-24 ~ now
    IIF 15 - Director → ME
  • 23
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 40 - Director → ME
  • 24
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 38 - Director → ME
  • 25
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 6 - Director → ME
  • 26
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-08-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 27
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED
    - 2004-01-26 03937643
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 56 - Director → ME
  • 28
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED
    - 2004-01-26 03907044
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 57 - Director → ME
  • 29
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    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 (24 parents, 14 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 39 - Director → ME
  • 30
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 42 - Director → ME
  • 31
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 30 - Director → ME
  • 32
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 33 - Director → ME
  • 33
    MENZIES AVIATION (LUTON) LIMITED
    - now 04991115
    THE BIG ORANGE HANDLING COMPANY LIMITED
    - 2008-01-04 04991115
    LUTON HANDLING JV COMPANY LIMITED
    - 2004-06-07 04991115
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 55 - Director → ME
  • 34
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 03985080... (more)
    MENZIES AVIATION GROUP (NL) LIMITED
    - 2005-01-31 03717746 03985080... (more)
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867... (more)
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 26 - Director → ME
  • 35
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746... (more)
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 34 - Director → ME
  • 36
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2020-08-24 ~ 2022-08-05
    IIF 51 - Director → ME
    2003-10-13 ~ 2015-03-27
    IIF 46 - Director → ME
  • 37
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    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
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2020-08-24 ~ 2022-08-05
    IIF 54 - Director → ME
    2002-12-31 ~ 2015-03-27
    IIF 47 - Director → ME
  • 38
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 35 - Director → ME
  • 39
    MENZIES EXPRESS BAGGAGE LIMITED
    - now 03717925
    EXPRESS BAGGAGE (HEATHROW) LIMITED
    - 2006-11-23 03717925
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-01 ~ 2007-05-10
    IIF 29 - Director → ME
  • 40
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    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
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2020-08-24 ~ 2022-08-05
    IIF 49 - Director → ME
  • 41
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-08-24 ~ now
    IIF 9 - Director → ME
  • 42
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2020-08-24 ~ now
    IIF 1 - Director → ME
  • 43
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 18 - Director → ME
  • 44
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
  • 45
    MERVYN WALKER LTD
    NI633267
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08 during the appointment or period of control
    Dissolved on 2025-01-24 during the appointment or period of control
    Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 46
    OGDEN CARGO LIMITED
    - now 02355606
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 44 - Director → ME
  • 47
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    2020-08-24 ~ now
    IIF 2 - Director → ME
  • 48
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 45 - Director → ME
  • 49
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 37 - Director → ME
  • 50
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2003-08-01 ~ 2005-05-17
    IIF 27 - Director → ME
  • 51
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 7 - Director → ME
  • 52
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 22 - Director → ME
  • 53
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 32 - Director → ME
  • 54
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-08-24 ~ now
    IIF 14 - Director → ME
  • 55
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 41 - Director → ME
  • 56
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    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
    Active Corporate (27 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.