1
CDG (UK) LIMITED - 1991-09-24
HOURHIGH LIMITED - 1987-01-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1993-06-30 ~ 1998-11-07IIF 23 - director → ME
2
PEACO NO.38 LIMITED - 1994-11-01
5 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomCorporate (4 parents)
Equity (Company account)
9,296,000 GBP2023-12-31
Officer
1994-10-20 ~ 1997-10-15IIF 9 - director → ME
3
EDITUNIT LIMITED - 1996-03-29
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)
Officer
1995-10-10 ~ 1998-11-07IIF 50 - director → ME
4
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
~ 1992-06-01IIF 46 - director → ME
5
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomCorporate (15 parents)
Officer
1997-06-26 ~ 2000-03-23IIF 17 - director → ME
6
AIR MARKETING SERVICES LIMITED - 1991-09-24
CHESHAVEN LIMITED - 1990-11-01
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1993-06-30 ~ 1998-11-07IIF 55 - director → ME
7
IAS CARGO SERVICES LIMITED - 1980-12-31
INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
~ 1998-11-07IIF 39 - director → ME
8
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-02-24 ~ 1998-11-07IIF 45 - director → ME
9
PROUDHOUND LIMITED - 1996-05-03
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1995-10-10 ~ 1998-11-07IIF 38 - director → ME
10
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1996-02-22 ~ 1998-10-28IIF 11 - director → ME
11
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 KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1997-10-15IIF 30 - director → ME
12
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)
Officer
1996-07-26 ~ 1998-11-07IIF 33 - director → ME
13
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
1990-05-02 ~ 1998-06-24IIF 16 - director → ME
14
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 19 - director → ME
15
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
1996-01-26 ~ 1998-11-07IIF 40 - director → ME
16
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1995-06-27 ~ 1998-11-07IIF 57 - director → ME
17
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 KingdomCorporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
1993-11-11 ~ 1998-11-07IIF 24 - director → ME
18
HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1993-11-10 ~ 1998-11-07IIF 56 - director → ME
19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
~ 1998-11-07IIF 29 - director → ME
20
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
~ 1998-11-07IIF 2 - director → ME
21
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 37 - director → ME
22
PEACO NO.44 LIMITED - 1995-07-30
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-06-28 ~ 1998-11-07IIF 7 - director → ME
23
SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1996-04-02 ~ 1998-11-07IIF 18 - director → ME
24
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Equity (Company account)
5,019,000 GBP2023-12-31
Officer
~ 1998-11-07IIF 27 - director → ME
25
JOHN MENZIES PLC - 2022-08-22
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)
Officer
~ 1998-11-07IIF 41 - director → ME
26
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, EnglandDissolved corporate (3 parents)
Officer
1993-04-02 ~ 1998-11-07IIF 15 - director → ME
27
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)
Officer
1992-12-18 ~ 1998-05-15IIF 43 - director → ME
28
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-09-26 ~ 1998-11-07IIF 49 - director → ME
29
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
~ 1998-11-07IIF 31 - director → ME
30
THE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26
12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, EnglandCorporate (6 parents)
Equity (Company account)
383,752 GBP2024-05-31
Officer
1995-03-31 ~ 2004-10-06IIF 20 - director → ME
31
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 KingdomCorporate (3 parents, 28 offsprings)
Equity (Company account)
104,600,000 GBP2023-12-31
Officer
1994-10-20 ~ 1997-10-15IIF 8 - director → ME
32
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, EnglandCorporate (3 parents, 21 offsprings)
Officer
~ 1998-01-30IIF 34 - director → ME
33
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 KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-7,700,000 GBP2023-12-31
Officer
1996-04-26 ~ 1998-05-15IIF 44 - director → ME
34
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED - 1999-02-04
PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 1 - director → ME
35
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-08-18 ~ 1998-11-07IIF 36 - director → ME
1995-08-18 ~ 1995-09-25IIF 58 - secretary → ME
36
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, MidlothianDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 35 - director → ME
37
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, MidlothianDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 6 - director → ME
38
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
~ 1998-11-07IIF 14 - director → ME
39
CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
DONASH HOLDINGS LIMITED - 1985-08-02
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-17,504,000 GBP2023-12-31
Officer
1995-09-28 ~ 1997-10-15IIF 52 - director → ME
40
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)
Officer
1992-03-02 ~ 1998-11-07IIF 3 - director → ME
41
ELC LIMITED - 2019-03-25
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)
Officer
1996-09-02 ~ 1998-11-07IIF 21 - director → ME
42
EARLY LEARNING LIMITED - 2019-03-25
Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)
Officer
1993-11-11 ~ 1998-01-30IIF 22 - director → ME
43
MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, EdinburghDissolved corporate (1 parent)
Officer
1998-12-14 ~ 2005-03-18IIF 4 - director → ME
44
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 48 - director → ME
45
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
1991-01-23 ~ 1993-01-14IIF 54 - director → ME
46
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
~ 1993-01-03IIF 25 - director → ME
47
16 Charlotte Square, EdinburghCorporate (7 parents)
Officer
~ 2004-05-06IIF 32 - director → ME
48
JOHN MENZIES (GB) LIMITED - 1992-03-31
S.G. STEWART & CO., LIMITED - 1985-11-25
R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandCorporate (10 parents)
Officer
~ 1991-12-10IIF 26 - director → ME
49
STYLEALPHA LIMITED - 1996-05-03
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1996-04-02 ~ 1998-11-07IIF 53 - director → ME
50
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 5 - director → ME
51
PEACO N0.41 LIMITED - 1994-10-13
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1994-10-20 ~ 1997-10-15IIF 42 - director → ME
52
LANDERWORTH LIMITED - 1981-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)
Officer
1993-06-30 ~ 1998-11-07IIF 12 - director → ME
53
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 13 - director → ME
54
ARTISTPAINT LIMITED - 1996-02-13
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-10-10 ~ 1998-11-07IIF 28 - director → ME
55
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
1995-08-04 ~ 1998-11-07IIF 51 - director → ME
56
MACALLAN - GLENLIVET P L C - 1998-01-13
The Macallan Distillery, Craigellachie, BanffshireCorporate (7 parents, 3 offsprings)
Officer
~ 1996-07-29IIF 47 - director → ME
57
PEACO NO.9 - 1990-03-07
4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)
Officer
~ 1998-11-07IIF 10 - director → ME