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
Individuals in focus
Harnden, Philip Charles
- British Registered addresses and corresponding companies
Harnden, Philip Charles
12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
IIF 1Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 14
- British chartered secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
- British company secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip Charles
12 Dean Park Street, Edinburgh, Lothian, EH4 1JW
IIF 17
- Registered addresses and corresponding companies
Harnden, Philip Charles
Flat 4 Stafford Court, 179 Queens Road, Leicester, Leics, LE2 3FN
IIF 18 IIF 19 IIF 20 (more)(less)
- British Registered addresses and corresponding companies
Harnden, Philip
- British company secretaryRegistered addresses and corresponding companies
Harnden, Philip
- British secretaryRegistered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 50
- British born in November 1964Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 51
- British company director born in November 1964Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 52 IIF 53 IIF 54 (more)(less)
- British company secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip
- British secretary born in November 1964Registered addresses and corresponding companies
Harnden, Philip
63 Springfield Road, Windsor, Berkshire, SL4 3PR
IIF 61
- Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 62 IIF 63 IIF 64 (more)(less)63 Springfield Road, Windsor, Berkshire, SL4 3PR
IIF 81
- British born in November 1964
Harnden, Philip Charles
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 82
- British born in November 1964
Harnden, Philip
Resident in United States
Registered addresses and corresponding companies4, New Square, Bedfont Lakes, Middlesex, TW14 8HA, United Kingdom
IIF 83
- British born in November 1964
Mr Philip Charles Harnden
Resident in United States
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
68
- 1PEACO NO.38 LIMITED - 1994-11-015 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2007-05-10IIF 52 - Director → ME2000-03-31 ~ 2005-01-24IIF 33 - Secretary → ME
- 2
- 3
VERULAM SECRETARIES LIMITED
- 1992-09-21 02641983Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United KingdomActive Corporate (19 parents, 3641 offsprings)Officer(before 1992-08-30) ~ 1993-04-08IIF 17 - Director → ME(before 1992-08-30) ~ 1992-09-14IIF 1 - Secretary → ME - 4BCD-ATLANTIK LTD - nowBCD MICROELECTRONICS LIMITED - 2017-07-27BCD MICROELECTRONICS (CAMBRIDGE) LIMITED - 2003-03-12BCD ELECTRONIC SERVICES LIMITED - 1991-08-14BCD (ELECTRONIC) SERVICES LIMITED - 1991-06-21ESSERE LIMITED - 1991-06-04Hazelhurst, 13 Chequers Road, Basingstoke, HampshireActive Corporate (11 parents)Officer1991-04-04 ~ 1957-06-10IIF 13 - Secretary → ME
- 5
- 6CULPHO CONSULTANTS LIMITED - now
AQUANTE LIMITED
- 1991-05-24 02598231Tuddenham Hall, Tuddenham, Ipswich, SuffolkDissolved Corporate (8 parents)Officer1991-04-04 ~ 1991-05-14IIF 9 - Secretary → ME - 7DEAN & DYBALL HOMES LIMITED - now
POMMERIGIO LIMITED
- 1991-06-04 02598230Endeavour House, Crow Arch Lane, Ringwood, HampshireDissolved Corporate (15 parents)Officer1991-04-04 ~ 1991-05-22IIF 7 - Secretary → ME - 8
DUNFORD HOUSE LIMITED
02598139Ymca England & Wales 3rd Floor, 10-11 Charterhouse Square, London, EnglandDissolved Corporate (26 parents)Officer1991-04-04 ~ 1991-04-04IIF 5 - Secretary → ME - 9
EDINBURGH MIDWEST AVIATION PARTNERS LIMITED
SC7220651 Hill Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 82 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 10IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer2000-03-31 ~ 2004-08-11IIF 26 - Secretary → ME
- 11
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2000-03-31 ~ 2005-01-24IIF 42 - Secretary → ME - 12ELTEC INTERNATIONAL PLC - now
BREBIS PLC
- 1991-03-07 025758905 Cottage Common, Loughton, Milton Keynes, EnglandDissolved Corporate (10 parents)Officer1991-01-22 ~ 1991-02-14IIF 14 - Director → ME1991-01-22 ~ 1991-02-14IIF 12 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-05-08CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents)Officer2001-03-23 ~ 2004-08-11IIF 35 - Secretary → ME - 14
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer2000-03-31 ~ 2004-08-11IIF 36 - Secretary → ME - 15
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2000-03-31 ~ 2005-01-24IIF 77 - Secretary → ME - 16
FAIRTHORNE MANOR RECREATION LIMITED
02598141Bugle House, 53 Bugle Street, Southampton, EnglandDissolved Corporate (26 parents)Officer1991-04-04 ~ 1991-04-04IIF 6 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28GORSIAD LIMITED - 1998-11-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (28 parents)Officer2000-03-31 ~ 2002-01-02IIF 34 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-07-28LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (35 parents)Officer2001-02-20 ~ 2002-01-02IIF 49 - Secretary → ME - 19HALCYON TAMAS UK LIMITED - nowSAMAT U.K. LIMITED - 2022-07-04
HEDOVE LIMITED
- 1991-04-23 02594106Unit 2 Cliffe Park Bruntcliffe Road, Morley, Leeds, EnglandDissolved Corporate (14 parents)Officer1991-03-21 ~ 1991-04-04IIF 3 - Secretary → ME - 20HARROGATE FESTIVAL DEVELOPMENT LTD - nowNORTH YORKSHIRE CULTURAL EVENTS LIMITED - 2015-05-23
HARROGATE FESTIVAL DEVELOPMENT LIMITED
- 2005-01-06 02593892CARAPAX LIMITED
- 1991-04-29 0259389232 Cheltenham Parade, Harrogate, North YorkshireActive Corporate (17 parents)Officer1991-03-21 ~ 1991-06-12IIF 19 - Secretary → ME - 21
MENZIES SECURITY SERVICES LIMITED
- 2001-08-07 03264386SCREENCO SECURITY LIMITED - 1999-01-15PEACO NO. 63 LIMITED - 1997-10-06Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2000-03-31 ~ 2005-01-24IIF 71 - Secretary → ME - 22
J M NOMINEES LIMITED
03573190Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 48 offsprings)Officer1998-06-01 ~ 2002-03-01IIF 31 - Secretary → ME - 23
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 79 offsprings)Officer1998-06-01 ~ 2000-10-02IIF 44 - Secretary → ME - 24JOHN MENZIES DISTRIBUTION LIMITED - nowMENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED
- 1999-02-05 03572336Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (13 parents)Officer1998-05-29 ~ 1998-12-16IIF 43 - Secretary → ME - 25
JOHN MENZIES U S A INC
SF000469The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareActive Corporate (17 parents)Officer2013-02-18 ~ nowIIF 83 - Director → ME - 26LANDMATCH (L.E.A.) LIMITED - now
OTTAVO LIMITED
- 1991-05-21 02598216Level 16 5 Aldermanbury Square, London, United KingdomDissolved Corporate (25 parents)Officer1991-04-04 ~ 1991-05-13IIF 11 - Secretary → ME - 27LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer2000-03-31 ~ 2005-01-24IIF 23 - Secretary → ME
- 28
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2000-03-31 ~ 2005-01-24IIF 24 - Secretary → ME - 29
- 30
- 31
- 32MA SECRETARIES LIMITED - now
MAG SECRETARIES LIMITED
- 2005-01-31 03717747Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 14 offsprings)Officer2001-04-18 ~ 2005-01-24IIF 59 - Director → ME2000-03-31 ~ 2001-04-18IIF 46 - Secretary → ME - 33Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2001-03-30 ~ 2007-05-10IIF 53 - Director → ME2000-07-25 ~ 2001-03-30IIF 81 - Secretary → ME
- 34MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2000-03-31 ~ 2005-01-24IIF 70 - Secretary → ME
- 35MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2000-11-01 ~ 2005-01-24IIF 63 - Secretary → ME
- 36
MENZIES AVIATION GROUP (CHENGDU) LIMITED
- 2005-01-31 04903820Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2003-09-19 ~ 2007-10-16IIF 51 - Director → ME2003-09-19 ~ 2005-01-24IIF 28 - Secretary → ME - 37
- 38MENZIES AVIATION (EMEA) LIMITED - now
MENZIES AVIATION GROUP (EMEA) LIMITED
- 2005-05-04 04048259OGDEN GROUND SERVICES LIMITED
- 2001-03-19 04048259Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-08-07 ~ 2005-01-24IIF 50 - Secretary → ME - 39MENZIES AVIATION (LUTON) LIMITED - now
THE BIG ORANGE HANDLING COMPANY LIMITED
- 2008-01-04 04991115LUTON HANDLING JV COMPANY LIMITED
- 2004-06-07 04991115Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2004-01-12 ~ 2005-08-11IIF 79 - Secretary → ME - 40MENZIES AVIATION (NL) LIMITED - now
GLOBEGROUND BIRMINGHAM LIMITED
- 2002-01-28 0371774621-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer2002-06-26 ~ 2005-01-24IIF 78 - Secretary → ME2000-03-31 ~ 2002-03-01IIF 74 - Secretary → ME - 41
MENZIES GROUND SERVICES LIMITED
- 2004-10-21 04041629Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (25 parents)Officer2003-10-17 ~ 2007-05-10IIF 60 - Director → ME2000-07-27 ~ 2005-01-24IIF 72 - Secretary → ME - 4221-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2005-01-24 ~ 2007-05-10IIF 54 - Director → ME2000-04-27 ~ 2005-01-24IIF 64 - Secretary → ME
- 43M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2004-06-28 ~ 2008-07-02IIF 58 - Director → ME2001-05-03 ~ 2005-01-24IIF 73 - Secretary → ME
- 44MENZIES AVIATION LIMITED - nowMENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION LIMITED LIMITED - 2022-08-26
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
- 2004-04-06 02961404SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer2001-04-27 ~ 2001-05-01IIF 61 - Director → ME2004-06-28 ~ 2008-07-02IIF 57 - Director → ME2006-04-24 ~ 2007-08-29IIF 68 - Secretary → ME2000-03-31 ~ 2005-01-24IIF 67 - Secretary → ME - 45
- 46
- 47
- 48JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-1321-22 Bloomsbury Square, London, United KingdomActive Corporate (20 parents, 9 offsprings)Officer2000-10-13 ~ 2001-10-01IIF 66 - Secretary → ME
- 49
GLOBEGROUND SECURITY LIMITED
- 2001-04-25 037964524 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2000-05-31 ~ 2002-03-01IIF 41 - Secretary → ME - 50
MENZIES GLOBEGROUND LIMITED
- 2001-04-25 03645895ARNOVA LIMITED - 1998-11-124 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer2000-03-31 ~ 2002-03-01IIF 32 - Secretary → ME - 51
CONCORDE EXPRESS TRANSPORT LIMITED
- 2000-05-12 00967608DONASH HOLDINGS LIMITED - 1985-08-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (46 parents, 5 offsprings)Officer2005-01-24 ~ 2007-05-10IIF 56 - Director → ME2000-03-31 ~ 2005-01-24IIF 65 - Secretary → ME - 52
MUSTICE LIMITED
02583756Anderson Works, Tongue Lane, Fairfield, Buxton, DerbyshireActive Corporate (6 parents, 1 offspring)Officer1991-02-19 ~ 1991-03-08IIF 21 - Secretary → ME - 53OGDEN SKYCARE CARGO LIMITED - 1996-03-22SKYCARE CARGO LIMITED - 1995-07-07PRECIS (881) LIMITED - 1989-06-22Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (41 parents, 1 offspring)Officer2000-11-20 ~ 2005-01-24IIF 76 - Secretary → ME
- 54PAT LEWIS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-04
Dissolved on 2016-09-14MERLETTO LIMITED
- 1991-06-26 026096245th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (8 parents)Officer1991-05-10 ~ 1991-06-12IIF 10 - Secretary → ME - 55SACLA UK LIMITED - now
VENDEMMIA LIMITED
- 1991-07-24 02609524Italy House, 16 Warwick Road, Beaconsfield, BuckinghamshireActive Corporate (18 parents, 1 offspring)Officer1991-05-10 ~ 1991-07-11IIF 18 - Secretary → ME - 56SAFETYCARE (UK) LIMITED - now
PERDITA LIMITED
- 1991-10-18 02622187C/o J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (9 parents)Officer1991-06-19 ~ 1991-10-07IIF 20 - Secretary → ME - 57
- 58PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2000-11-20 ~ 2005-01-24IIF 40 - Secretary → ME
- 59
- 60
- 61PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2000-03-31 ~ 2005-01-24IIF 37 - Secretary → ME
- 62STUDIO ELECTRICS LIMITED - nowSLX LIMITED - 2019-10-12SET REACTION LIMITED - 1996-10-31
VENERDI LIMITED
- 1991-04-29 02592682800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United KingdomActive Corporate (15 parents)Officer1991-03-18 ~ 1991-04-19IIF 4 - Secretary → ME - 63C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United KingdomDissolved Corporate (24 parents)Officer1992-05-28 ~ 1992-06-11IIF 16 - Director → ME
- 64LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer2000-03-31 ~ 2005-01-24IIF 38 - Secretary → ME
- 65THE MENZIES GROUP LIMITED - now
MENZIES GROUP LIMITED
- 1999-04-20 03572342Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (17 parents)Officer1998-05-29 ~ 1999-01-28IIF 45 - Secretary → ME - 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-06
Dissolved on 2018-07-06PALIO LIMITED
- 1991-12-06 02594095Maynards 24 High Street, Whittlesford, CambridgeDissolved Corporate (21 parents)Officer1991-03-21 ~ 1992-01-15IIF 2 - Secretary → ME - 67TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-04-30 ~ 2005-01-24IIF 47 - Secretary → ME
- 68WYNG LIMITED - 1998-10-16WYNG ROADFLIGHT LIMITED - 1998-07-23SKYEVISA LIMITED - 1989-08-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2002-04-30 ~ 2005-01-24IIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.