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

Walker, Mervyn

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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
Active 20
  • 1
    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
    2019-06-10 ~ now
    IIF 46 - director → ME
  • 2
    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
    2020-08-24 ~ now
    IIF 45 - director → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 51 - director → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 43 - director → ME
  • 5
    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
    2020-08-24 ~ now
    IIF 42 - director → ME
  • 6
    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
    2020-08-24 ~ now
    IIF 52 - director → ME
  • 7
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 7 - director → ME
  • 8
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 3 - director → ME
  • 9
    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
    2020-08-24 ~ dissolved
    IIF 53 - director → ME
  • 10
    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
    2020-08-24 ~ now
    IIF 6 - director → ME
  • 11
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 39 - director → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 49 - director → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-24 ~ now
    IIF 48 - director → ME
  • 14
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-08-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2020-08-24 ~ now
    IIF 59 - Has significant influence or control → OE
  • 15
    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
    2020-08-24 ~ now
    IIF 40 - director → ME
  • 16
    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
    2020-08-24 ~ now
    IIF 4 - director → ME
  • 17
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 8 - director → ME
  • 18
    Arthur Boyd & Company 5th Floor Causeway Tower, 9 James Street South, Belfast
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,469 GBP2018-08-31
    Officer
    2015-08-27 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2020-08-24 ~ now
    IIF 5 - director → ME
  • 20
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 47 - director → ME
Ceased 36
  • 1
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2003-08-01 ~ 2015-03-27
    IIF 25 - director → ME
  • 2
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 20 - director → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 9 - director → ME
  • 4
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 16 - director → ME
  • 5
    115 George Street, 4th Floor, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 12 - director → ME
  • 6
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2001-07-02 ~ 2007-05-10
    IIF 11 - director → ME
  • 7
    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
    2002-01-21 ~ 2007-05-10
    IIF 13 - director → ME
  • 8
    INTERCEDE 1134 LIMITED - 1995-09-21
    Swissport House Manor Park, Tudor Road, Runcorn, Cheshire, England
    Corporate (4 parents)
    Officer
    1999-12-02 ~ 2000-09-13
    IIF 60 - director → ME
  • 9
    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
    2020-08-24 ~ 2025-03-12
    IIF 38 - director → ME
  • 10
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 30 - director → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 27 - director → ME
  • 12
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 19 - director → ME
  • 13
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 56 - director → ME
  • 14
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-12 ~ 2010-12-14
    IIF 57 - director → ME
  • 15
    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
    2003-08-01 ~ 2007-05-10
    IIF 29 - director → ME
  • 16
    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
    2003-08-01 ~ 2007-05-10
    IIF 32 - director → ME
  • 17
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 18 - director → ME
  • 18
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 22 - director → ME
  • 19
    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
    2004-01-12 ~ 2010-12-14
    IIF 55 - director → ME
  • 20
    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
    2003-08-01 ~ 2007-05-10
    IIF 14 - director → ME
  • 21
    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
    2001-07-02 ~ 2007-05-10
    IIF 23 - director → ME
  • 22
    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
    2020-08-24 ~ 2022-08-05
    IIF 50 - director → ME
    2003-10-13 ~ 2015-03-27
    IIF 36 - director → ME
  • 23
    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
    2020-08-24 ~ 2022-08-05
    IIF 54 - director → ME
    2002-12-31 ~ 2015-03-27
    IIF 37 - director → ME
  • 24
    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
    2001-07-02 ~ 2007-05-10
    IIF 24 - director → ME
  • 25
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-11-01 ~ 2007-05-10
    IIF 17 - director → ME
  • 26
    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
    2020-08-24 ~ 2022-08-05
    IIF 41 - director → ME
  • 27
    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
    2003-08-01 ~ 2007-05-10
    IIF 1 - director → ME
  • 28
    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
    2003-08-01 ~ 2007-05-10
    IIF 34 - director → ME
  • 29
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    IIF 35 - director → ME
  • 30
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 26 - director → ME
  • 31
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-05-17
    IIF 15 - director → ME
  • 32
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2005-07-18
    IIF 28 - director → ME
  • 33
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 10 - director → ME
  • 34
    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
    2003-08-01 ~ 2007-05-10
    IIF 21 - director → ME
  • 35
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-01 ~ 2007-05-10
    IIF 31 - director → ME
  • 36
    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
    2003-08-01 ~ 2007-05-10
    IIF 33 - director → ME

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