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
- 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 13
- Registered addresses and corresponding companies
Harnden, Philip Charles
- 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 46
- British born in November 1964Registered addresses and corresponding companies
Harnden, Philip
17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
IIF 47
- British company director born in November 1964Registered addresses and corresponding companies
Harnden, Philip
- 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 57
- Registered addresses and corresponding companies
Harnden, Philip
- 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 78
- 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 79
- 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 80
Related profiles found in government register
Offspring entities and appointments
65
- 1PEACO NO.38 LIMITED - 1994-11-015 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (27 parents)Officer2005-01-24 ~ 2007-05-10IIF 48 - Director → ME2000-03-31 ~ 2005-01-24IIF 29 - Secretary → ME
- 2
C.I. NOMINEES LIMITED
- 1992-09-21 02461038Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United KingdomActive Corporate (16 parents, 2467 offsprings)Officer~ 1993-04-08IIF 11 - Director → ME - 3
VERULAM SECRETARIES LIMITED
- 1992-09-21 02641983Unit 16 The Mead Business Centre, Mead Lane, Hertford, Herts, United KingdomActive Corporate (19 parents, 3008 offsprings)Officer~ 1993-04-08IIF 13 - Director → ME~ 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 10 - Secretary → ME
- 5BROXAP LIMITED - nowHILLSYDE FOUNDRY (STAFFORDSHIRE) LIMITED - 2000-10-25Apedale Works, Chesterton, Newcastle Under Lyme, StaffsActive Corporate (23 parents, 12 offsprings)Officer1991-02-19 ~ 1991-03-08IIF 7 - Secretary → ME
- 6
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 - 7
EDINBURGH MIDWEST AVIATION PARTNERS LIMITED
SC7220651 Hill Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2022-02-04 ~ nowIIF 78 - Director → MEPerson with significant control2022-02-04 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 8IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer2000-03-31 ~ 2004-08-11IIF 22 - Secretary → ME
- 9
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer2000-03-31 ~ 2005-01-24IIF 38 - Secretary → ME - 10CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (34 parents)Officer2001-03-23 ~ 2004-08-11IIF 31 - Secretary → ME
- 11
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer2000-03-31 ~ 2004-08-11IIF 32 - Secretary → ME - 12
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer2000-03-31 ~ 2005-01-24IIF 73 - Secretary → ME - 13
FAIRTHORNE MANOR RECREATION LIMITED
02598141Bugle House, 53 Bugle Street, Southampton, EnglandDissolved Corporate (26 parents)Officer1991-04-04 ~ 1991-04-04IIF 6 - Secretary → ME - 14GORSIAD LIMITED - 1998-11-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (26 parents)Officer2000-03-31 ~ 2002-01-02IIF 30 - Secretary → ME
- 15LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (33 parents)Officer2001-02-20 ~ 2002-01-02IIF 45 - Secretary → ME
- 16HALCYON 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 - 17HARROGATE 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 15 - Secretary → ME - 18
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 67 - Secretary → ME - 19
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 27 - Secretary → ME - 20
J M SECRETARIES LIMITED
03573202Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (16 parents, 75 offsprings)Officer1998-06-01 ~ 2000-10-02IIF 40 - Secretary → ME - 21JOHN 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 39 - Secretary → ME - 22
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 79 - Director → ME - 23LANDMATCH (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 9 - Secretary → ME - 24LONDON 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 19 - Secretary → ME
- 25
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer2000-03-31 ~ 2005-01-24IIF 20 - Secretary → ME - 26TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (34 parents)Officer2000-03-31 ~ 2005-01-24IIF 35 - Secretary → ME
- 27
EASYJET RAMP LIMITED
- 2004-01-26 03937643Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (34 parents)Officer2004-01-12 ~ 2005-08-11IIF 58 - Secretary → ME - 28
EASYJET SERVICES LIMITED
- 2004-01-26 03907044Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (34 parents)Officer2004-01-12 ~ 2005-08-11IIF 76 - Secretary → ME - 29MA SECRETARIES LIMITED - now
MAG SECRETARIES LIMITED
- 2005-01-31 03717747Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 15 offsprings)Officer2001-04-18 ~ 2005-01-24IIF 55 - Director → ME2000-03-31 ~ 2001-04-18IIF 42 - Secretary → ME - 30Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2001-03-30 ~ 2007-05-10IIF 49 - Director → ME2000-07-25 ~ 2001-03-30IIF 77 - Secretary → ME
- 31MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer2000-03-31 ~ 2005-01-24IIF 66 - Secretary → ME
- 32MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2000-11-01 ~ 2005-01-24IIF 59 - Secretary → ME
- 33
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 47 - Director → ME2003-09-19 ~ 2005-01-24IIF 24 - Secretary → ME - 34
TOTAL BAGGAGE SOLUTIONS LIMITED
- 2004-06-21 04073023Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2000-09-18 ~ 2005-01-24IIF 18 - Secretary → ME - 35MENZIES 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 46 - Secretary → ME - 36MENZIES 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 75 - Secretary → ME - 37MENZIES 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 74 - Secretary → ME2000-03-31 ~ 2002-03-01IIF 70 - Secretary → ME - 38
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 56 - Director → ME2000-07-27 ~ 2005-01-24IIF 68 - Secretary → ME - 3921-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2005-01-24 ~ 2007-05-10IIF 50 - Director → ME2000-04-27 ~ 2005-01-24IIF 60 - Secretary → ME
- 40M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2004-06-28 ~ 2008-07-02IIF 54 - Director → ME2001-05-03 ~ 2005-01-24IIF 69 - Secretary → ME
- 41MENZIES 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 57 - Director → ME2004-06-28 ~ 2008-07-02IIF 53 - Director → ME2006-04-24 ~ 2007-08-29IIF 64 - Secretary → ME2000-03-31 ~ 2005-01-24IIF 63 - Secretary → ME - 42Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-06-05 ~ 2003-08-01IIF 21 - Secretary → ME
- 43Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-06-26 ~ 2003-08-01IIF 23 - Secretary → ME
- 44
M. C. SERVICES LIMITED
- 2003-06-23 0259750521-22 Bloomsbury Square, London, United KingdomActive Corporate (33 parents)Officer2005-01-24 ~ 2007-05-10IIF 51 - Director → ME2000-05-18 ~ 2005-01-24IIF 65 - Secretary → ME - 45JONES 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 62 - Secretary → ME
- 46
GLOBEGROUND SECURITY LIMITED
- 2001-04-25 037964524 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2000-05-31 ~ 2002-03-01IIF 37 - Secretary → ME - 47
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 28 - Secretary → ME - 48
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 52 - Director → ME2000-03-31 ~ 2005-01-24IIF 61 - Secretary → ME - 49
MUSTICE LIMITED
02583756Anderson Works, Tongue Lane, Fairfield, Buxton, DerbyshireActive Corporate (6 parents, 1 offspring)Officer1991-02-19 ~ 1991-03-08IIF 17 - Secretary → ME - 50OGDEN 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 72 - Secretary → ME
- 51PAT LEWIS LIMITED - now
MERLETTO LIMITED
- 1991-06-26 026096245th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (6 parents)Officer1991-05-10 ~ 1991-06-12IIF 8 - Secretary → ME - 52SACLA 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 14 - Secretary → ME - 53SAFETYCARE (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 16 - Secretary → ME - 54SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - nowEdinburgh Airport, Turnhouse Road, Edinburgh, ScotlandActive Corporate (40 parents, 6 offsprings)Officer2000-03-31 ~ 2004-08-11IIF 71 - Secretary → ME
- 55PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2000-11-20 ~ 2005-01-24IIF 36 - Secretary → ME
- 56PEACO N0.41 LIMITED - 1994-10-13Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer2000-03-31 ~ 2005-01-24IIF 26 - Secretary → ME
- 57LANDERWORTH LIMITED - 1981-12-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (23 parents)Officer2000-03-31 ~ 2005-01-24IIF 25 - Secretary → ME
- 58PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer2000-03-31 ~ 2005-01-24IIF 33 - Secretary → ME
- 59STUDIO 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 - 60C Cannings, Benenden Hospital Goddards Green Road, Benenden, Cranbrook, Kent, United KingdomDissolved Corporate (24 parents)Officer1992-05-28 ~ 1992-06-11IIF 12 - Director → ME
- 61LONDON 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 34 - Secretary → ME
- 62THE 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 41 - Secretary → ME - 63
PALIO LIMITED
- 1991-12-06 02594095Maynards 24 High Street, Whittlesford, CambridgeDissolved Corporate (19 parents)Officer1991-03-21 ~ 1992-01-15IIF 2 - Secretary → ME - 64TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-04-30 ~ 2005-01-24IIF 43 - Secretary → ME
- 65WYNG 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 44 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.