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

Geddes, John Francis Alexander

child relation
Offspring entities and appointments
Active 73
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 13 - secretary → ME
  • 2
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 16 - secretary → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 6 - secretary → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 9 - secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 20 - secretary → ME
  • 6
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 33 - secretary → ME
  • 7
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 23 - secretary → ME
  • 9
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 32 - secretary → ME
  • 11
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 14 - secretary → ME
  • 12
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 77 - secretary → ME
  • 13
    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
    2006-10-20 ~ now
    IIF 82 - secretary → ME
  • 14
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 177 - director → ME
    2008-07-01 ~ dissolved
    IIF 126 - secretary → ME
  • 15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 31 - secretary → ME
  • 16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 159 - director → ME
    2012-03-12 ~ dissolved
    IIF 43 - secretary → ME
  • 17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 160 - director → ME
    2012-03-12 ~ dissolved
    IIF 44 - secretary → ME
  • 18
    2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    2017-05-30 ~ dissolved
    IIF 191 - director → ME
    2017-05-30 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    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
    2006-10-20 ~ now
    IIF 156 - director → ME
    2008-07-01 ~ now
    IIF 81 - secretary → ME
  • 20
    11 Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 190 - director → ME
    2008-07-01 ~ dissolved
    IIF 55 - secretary → ME
  • 21
    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
    2008-07-01 ~ now
    IIF 157 - director → ME
    2008-07-01 ~ now
    IIF 103 - secretary → ME
  • 22
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 176 - director → ME
    2008-07-01 ~ dissolved
    IIF 124 - secretary → ME
  • 23
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 180 - director → ME
    2008-07-01 ~ dissolved
    IIF 117 - secretary → ME
  • 24
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 142 - director → ME
    2008-07-01 ~ now
    IIF 101 - secretary → ME
  • 25
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 138 - director → ME
    2008-07-01 ~ dissolved
    IIF 100 - secretary → ME
  • 26
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 168 - director → ME
    2008-07-01 ~ dissolved
    IIF 113 - secretary → ME
  • 27
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    2006-11-23 ~ now
    IIF 144 - director → ME
    2012-03-12 ~ now
    IIF 15 - secretary → ME
  • 28
    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
    2008-07-01 ~ dissolved
    IIF 161 - director → ME
    2008-07-01 ~ dissolved
    IIF 112 - secretary → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 174 - director → ME
    2008-07-01 ~ dissolved
    IIF 129 - secretary → ME
  • 30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2007-06-11 ~ now
    IIF 154 - director → ME
    2007-06-11 ~ now
    IIF 109 - secretary → ME
  • 31
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 166 - director → ME
    2008-07-01 ~ dissolved
    IIF 128 - secretary → ME
  • 32
    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
    2006-10-20 ~ now
    IIF 147 - director → ME
    2006-10-20 ~ now
    IIF 104 - secretary → ME
  • 33
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 151 - director → ME
    2006-10-20 ~ now
    IIF 83 - secretary → ME
  • 34
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    2018-02-05 ~ now
    IIF 152 - director → ME
    2018-02-05 ~ now
    IIF 12 - secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 155 - director → ME
    2018-02-05 ~ now
    IIF 10 - secretary → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 153 - director → ME
    2018-02-05 ~ now
    IIF 19 - secretary → ME
  • 37
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    2006-10-20 ~ now
    IIF 4 - secretary → ME
  • 38
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 167 - director → ME
    2008-07-01 ~ dissolved
    IIF 122 - secretary → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 146 - director → ME
    2008-07-01 ~ now
    IIF 105 - secretary → ME
  • 40
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 150 - director → ME
    2008-07-01 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 41
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 21 - secretary → ME
  • 42
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 7 - secretary → ME
  • 43
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 18 - secretary → ME
  • 44
    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
    2015-03-27 ~ now
    IIF 145 - director → ME
    2015-03-27 ~ now
    IIF 11 - secretary → ME
  • 45
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 137 - director → ME
  • 46
    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
    2015-03-27 ~ now
    IIF 148 - director → ME
    2015-03-27 ~ now
    IIF 17 - secretary → ME
  • 47
    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 ~ now
    IIF 149 - director → ME
    2012-03-12 ~ now
    IIF 8 - secretary → ME
  • 48
    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
    2008-07-01 ~ dissolved
    IIF 184 - director → ME
    2008-07-01 ~ dissolved
    IIF 132 - secretary → ME
  • 49
    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
    2008-07-01 ~ dissolved
    IIF 172 - director → ME
    2008-07-01 ~ dissolved
    IIF 114 - secretary → ME
  • 50
    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
    2008-07-01 ~ dissolved
    IIF 189 - director → ME
    2008-07-01 ~ dissolved
    IIF 131 - secretary → ME
  • 51
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 170 - director → ME
    2008-07-01 ~ dissolved
    IIF 121 - secretary → ME
  • 52
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 169 - director → ME
    2008-07-01 ~ dissolved
    IIF 118 - secretary → ME
  • 53
    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
    2008-07-01 ~ dissolved
    IIF 186 - director → ME
    2008-07-01 ~ dissolved
    IIF 135 - secretary → ME
  • 54
    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
    2006-10-20 ~ now
    IIF 141 - director → ME
    2008-07-01 ~ now
    IIF 76 - secretary → ME
  • 55
    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
    2008-07-01 ~ now
    IIF 158 - director → ME
    2008-07-01 ~ now
    IIF 106 - secretary → ME
  • 56
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 139 - director → ME
    2008-07-01 ~ now
    IIF 107 - secretary → ME
  • 57
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 182 - director → ME
    2008-07-01 ~ dissolved
    IIF 116 - secretary → ME
  • 58
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 24 - secretary → ME
  • 59
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 173 - director → ME
    2008-07-01 ~ dissolved
    IIF 115 - secretary → ME
  • 60
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 29 - secretary → ME
  • 61
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 178 - director → ME
    2008-07-01 ~ dissolved
    IIF 123 - secretary → ME
  • 62
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 143 - director → ME
    2006-10-20 ~ now
    IIF 80 - secretary → ME
  • 63
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 39 - secretary → ME
  • 64
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 187 - director → ME
    2008-07-01 ~ dissolved
    IIF 134 - secretary → ME
  • 65
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 5 - secretary → ME
  • 66
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 185 - director → ME
    2008-07-01 ~ dissolved
    IIF 136 - secretary → ME
  • 67
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 179 - director → ME
    2008-07-01 ~ dissolved
    IIF 125 - secretary → ME
  • 68
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 181 - director → ME
    2008-07-01 ~ dissolved
    IIF 127 - secretary → ME
  • 69
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 140 - director → ME
    2008-07-01 ~ now
    IIF 102 - secretary → ME
  • 70
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 175 - director → ME
    2008-07-01 ~ dissolved
    IIF 120 - secretary → ME
  • 71
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 171 - director → ME
    2008-07-01 ~ dissolved
    IIF 119 - secretary → ME
  • 72
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 188 - director → ME
    2008-07-01 ~ dissolved
    IIF 133 - secretary → ME
  • 73
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 183 - director → ME
    2008-07-01 ~ dissolved
    IIF 130 - secretary → ME
Ceased 65
  • 1
    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
    2005-01-24 ~ 2006-10-01
    IIF 87 - secretary → ME
  • 2
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 27 - secretary → ME
  • 3
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 192 - director → ME
  • 4
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 38 - secretary → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 22 - secretary → ME
  • 6
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 165 - director → ME
    2018-02-05 ~ 2018-09-04
    IIF 52 - secretary → ME
  • 7
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-09-04
    IIF 2 - secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 89 - secretary → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 67 - secretary → ME
  • 10
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 53 - secretary → ME
  • 11
    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
    2005-01-24 ~ 2006-10-01
    IIF 71 - secretary → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 79 - secretary → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 78 - secretary → ME
  • 14
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 162 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 99 - secretary → ME
  • 15
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 47 - secretary → ME
  • 16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 42 - secretary → ME
  • 17
    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
    2008-07-01 ~ 2018-09-04
    IIF 164 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 111 - secretary → ME
  • 18
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 163 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 110 - secretary → ME
  • 19
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 34 - secretary → ME
  • 20
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 95 - secretary → ME
  • 21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 94 - secretary → ME
  • 22
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 86 - secretary → ME
  • 23
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 62 - secretary → ME
  • 24
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 69 - secretary → ME
  • 25
    MAG SECRETARIES LIMITED - 2005-01-31
    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 (3 parents)
    Officer
    2001-04-18 ~ 2006-10-01
    IIF 90 - secretary → ME
  • 26
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2001-03-30 ~ 2006-10-01
    IIF 59 - secretary → ME
  • 27
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 30 - secretary → ME
  • 28
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 58 - secretary → ME
  • 29
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 66 - secretary → ME
  • 30
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 26 - secretary → ME
  • 31
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 28 - secretary → ME
  • 32
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 63 - secretary → ME
  • 33
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 70 - secretary → ME
  • 34
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 91 - secretary → ME
  • 35
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 68 - secretary → ME
  • 36
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 72 - secretary → ME
  • 37
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 56 - secretary → ME
  • 38
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 61 - secretary → ME
  • 39
    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
    2005-01-24 ~ 2006-10-01
    IIF 60 - secretary → ME
  • 40
    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
    2005-01-24 ~ 2006-10-01
    IIF 65 - secretary → ME
  • 41
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 73 - secretary → ME
  • 42
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 36 - secretary → ME
  • 43
    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
    2006-10-20 ~ 2018-09-04
    IIF 84 - secretary → ME
  • 44
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-09-04
    IIF 74 - secretary → ME
  • 45
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 45 - secretary → ME
  • 46
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 46 - secretary → ME
  • 47
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 40 - secretary → ME
  • 48
    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
    2005-01-24 ~ 2006-10-01
    IIF 64 - secretary → ME
  • 49
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-26 ~ 2018-09-04
    IIF 75 - secretary → ME
  • 50
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 57 - secretary → ME
  • 51
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 54 - secretary → ME
  • 52
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 49 - secretary → ME
  • 53
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 50 - secretary → ME
  • 54
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 48 - secretary → ME
  • 55
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 97 - secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 92 - secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 93 - secretary → ME
  • 58
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 88 - secretary → ME
  • 59
    TAKE-ONE MEDIA LTD - 2010-10-06
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 51 - secretary → ME
  • 60
    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
    2005-01-24 ~ 2006-10-01
    IIF 85 - secretary → ME
  • 61
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 35 - secretary → ME
  • 62
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ 2018-09-04
    IIF 1 - secretary → ME
  • 63
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 37 - secretary → ME
  • 64
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 98 - secretary → ME
  • 65
    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
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 96 - secretary → ME

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