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
Smyth, Craig Allan Gibson
- British Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
- British chartered accountantRegistered addresses and corresponding companies
Smyth, Craig Allan Gibson
The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
IIF 5
- British directorRegistered addresses and corresponding companies
Smyth, Craig Allan Gibson
- British born in July 1967Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
- British chartered accountant born in July 1967Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
- British company director born in July 1967Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
IIF 54
- British director born in July 1967Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
- Registered addresses and corresponding companies
Smyth, Craig Allan Gibson
- British chief executive officer, wfs born in July 1967
Smyth, Craig Allan Gibson
Resident in France
Registered addresses and corresponding companiesFrp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB
IIF 65
- British chief executive officer, wfs born in July 1967
Smyth, Craig Allan Gibson
Resident in France
Registered addresses and corresponding companiesWfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom
IIF 66
Related profiles found in government register
Offspring entities and appointments
44
- 1PEACO NO.38 LIMITED - 1994-11-015 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomActive Corporate (27 parents)Officer1997-10-15 ~ 2002-12-31IIF 37 - Director → ME
- 2AVIATION SERVICES EDI LIMITED - now
WFS GROUND SOLUTIONS LIMITED
- 2025-04-02 115361903rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (12 parents)Officer2018-08-24 ~ 2023-05-02IIF 66 - Director → ME - 3
CRANFORD FORWARDERS BOND LIMITED
01510592Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer1999-06-02 ~ 2003-08-01IIF 55 - Director → ME1999-06-02 ~ 2003-08-01IIF 7 - Secretary → ME - 4IMBROOK LIMITED - 1987-04-20115 George Street, 4th Floor, EdinburghDissolved Corporate (37 parents)Officer1999-03-30 ~ 2002-12-31IIF 40 - Director → ME1999-03-30 ~ 2000-03-31IIF 8 - Secretary → ME
- 5
ELMDON CARGO HANDLING LIMITED
02704745Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (39 parents)Officer1999-06-02 ~ 2002-12-31IIF 28 - Director → ME1999-06-02 ~ 2000-03-31IIF 12 - Secretary → ME - 6
CORPORATE HANDLING EAST MIDLANDS LIMITED
- 2000-09-22 03049696C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (34 parents)Officer2000-09-01 ~ 2002-12-31IIF 49 - Director → ME2000-09-01 ~ 2001-03-23IIF 14 - Secretary → ME - 7
EXECAIR AVIATION SERVICES LIMITED
SC170243115 George Street, 4th Floor, EdinburghDissolved Corporate (32 parents)Officer1999-03-30 ~ 2002-12-31IIF 54 - Director → ME1999-03-30 ~ 2000-03-31IIF 5 - Secretary → ME - 8
EXPRESS HANDLING (SCOTLAND) LIMITED
SC185779Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (26 parents)Officer1999-03-30 ~ 2002-12-31IIF 46 - Director → ME1999-03-30 ~ 2000-03-31IIF 63 - Secretary → ME - 9GORSIAD LIMITED - 1998-11-12Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, EnglandDissolved Corporate (26 parents)Officer2000-05-24 ~ 2002-01-02IIF 58 - Director → ME1999-02-26 ~ 2000-03-31IIF 11 - Secretary → ME
- 10LUFTHANSA 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 30 - Director → ME
- 11
SIGMA AVIATION (UK) LIMITED
- 1999-04-16 02606798DMWSL 079 LIMITED - 1991-08-02Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United KingdomDissolved Corporate (31 parents)Officer1999-01-31 ~ 2002-01-02IIF 57 - Director → ME - 12
MENZIES SECURITY SERVICES LIMITED
- 2001-08-07 03264386SCREENCO SECURITY LIMITED
- 1999-01-15 03264386Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer1997-09-25 ~ 2002-12-31IIF 42 - Director → ME1999-07-05 ~ 2000-03-31IIF 61 - Secretary → ME - 13JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (51 parents, 23 offsprings)Officer2007-03-20 ~ 2014-11-04IIF 22 - Director → ME - 14LONDON CARGO IMPORTS LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents, 5 offsprings)Officer1999-06-02 ~ 2002-12-31IIF 44 - Director → ME1999-06-02 ~ 2000-03-31IIF 6 - Secretary → ME
- 15
LONDON CARGO HANDLING LIMITED
02286751Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (37 parents)Officer1999-06-02 ~ 2002-12-31IIF 48 - Director → ME1999-06-02 ~ 2000-03-31IIF 10 - Secretary → ME - 16TOPNOTE LIMITED - 1993-10-21Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (34 parents)Officer1999-06-02 ~ 2002-12-31IIF 16 - Director → ME1999-06-02 ~ 2000-03-31IIF 1 - Secretary → ME
- 17
MAG SECRETARIES LIMITED
- 2005-01-31 03717747Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (24 parents, 15 offsprings)Officer1999-03-29 ~ 2007-05-10IIF 50 - Director → ME1999-03-29 ~ 2000-03-31IIF 13 - Secretary → ME - 18Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 14 offsprings)Officer2000-07-25 ~ 2007-05-10IIF 23 - Director → ME
- 19MFB TRADING LIMITED - 1992-09-01Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (42 parents)Officer1999-06-02 ~ 2002-12-31IIF 39 - Director → ME1999-06-02 ~ 2000-03-31IIF 60 - Secretary → ME
- 20MISLEX (196) LIMITED - 1998-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (32 parents)Officer2000-11-01 ~ 2002-12-31IIF 34 - Director → ME
- 21
MENZIES AVIATION GROUP (CHENGDU) LIMITED
- 2005-01-31 04903820Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2004-10-08 ~ 2007-10-16IIF 19 - Director → ME - 22MENZIES AVIATION (DOMINICANA) LIMITED - now
TOTAL BAGGAGE SOLUTIONS LIMITED
- 2004-06-21 04073023Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (21 parents)Officer2000-09-18 ~ 2002-12-31IIF 20 - Director → ME - 23MENZIES 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 ~ 2002-12-31IIF 36 - Director → ME - 24MENZIES AVIATION (NL) LIMITED - nowMENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
GLOBEGROUND BIRMINGHAM LIMITED
- 2002-01-28 0371774621-22 Bloomsbury Square, London, United KingdomActive Corporate (25 parents)Officer1999-03-29 ~ 2002-03-01IIF 29 - Director → ME2002-06-26 ~ 2003-08-01IIF 27 - Director → ME1999-03-29 ~ 2000-03-31IIF 64 - Secretary → ME - 25
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 24 - Director → ME2000-07-27 ~ 2002-12-31IIF 51 - Director → ME - 26MENZIES AVIATION (UK) LIMITED - now21-22 Bloomsbury Square, London, United KingdomActive Corporate (27 parents, 6 offsprings)Officer2000-05-04 ~ 2003-08-01IIF 25 - Director → ME
- 27M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (28 parents, 5 offsprings)Officer2001-05-03 ~ 2014-11-04IIF 53 - Director → ME
- 28MENZIES 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
- 1997-10-29 02961404PEACO NO.42 LIMITED - 1994-11-0121-22 Bloomsbury Square, London, United KingdomActive Corporate (36 parents, 18 offsprings)Officer1997-10-15 ~ 2014-11-04IIF 52 - Director → ME - 29Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-02-10 ~ 2000-06-05IIF 18 - Director → ME2000-02-10 ~ 2002-12-31IIF 21 - Director → ME
- 30Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (20 parents)Officer2000-02-10 ~ 2002-12-31IIF 15 - Director → ME2000-02-10 ~ 2000-06-26IIF 3 - Secretary → ME
- 31MENZIES CLIENT SOLUTIONS LIMITED - now
M. C. SERVICES LIMITED
- 2003-06-23 0259750521-22 Bloomsbury Square, London, United KingdomActive Corporate (33 parents)Officer2000-05-18 ~ 2002-12-31IIF 35 - Director → ME - 32
GLOBEGROUND SECURITY LIMITED
- 2001-04-25 037964524 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (11 parents)Officer2000-05-31 ~ 2002-03-01IIF 59 - Director → ME - 33
MENZIES GLOBEGROUND LIMITED
- 2001-04-25 03645895ARNOVA LIMITED - 1998-11-124 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (10 parents)Officer1999-03-29 ~ 2002-03-01IIF 56 - Director → ME1999-03-29 ~ 2000-03-31IIF 9 - Secretary → ME - 34
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)Officer1997-10-15 ~ 2003-08-01IIF 26 - Director → ME - 35OGDEN 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 ~ 2002-12-31IIF 32 - Director → ME
- 36SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - nowEdinburgh Airport, Turnhouse Road, Edinburgh, ScotlandActive Corporate (40 parents, 6 offsprings)Officer1999-03-30 ~ 2002-12-31IIF 38 - Director → ME1999-03-30 ~ 2000-03-31IIF 62 - Secretary → ME
- 37PRECIS (864) LIMITED - 1989-05-16Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (36 parents)Officer2000-11-20 ~ 2002-12-31IIF 31 - Director → ME
- 38PEACO N0.41 LIMITED - 1994-10-13Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (23 parents)Officer1997-10-15 ~ 2002-12-31IIF 45 - Director → ME
- 39LANDERWORTH LIMITED - 1981-12-31Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (23 parents)Officer1999-07-21 ~ 2002-12-31IIF 17 - Director → ME1999-07-21 ~ 2000-03-31IIF 2 - Secretary → ME
- 40PEACO NO.65 LIMITED - 1997-07-17Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (27 parents)Officer1997-10-15 ~ 2002-12-31IIF 43 - Director → ME
- 41LONDON CARGO CENTRES LIMITED - 1997-12-10PEACO NO. 62 LIMITED - 1997-06-02Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents)Officer1998-02-27 ~ 2002-12-31IIF 41 - Director → ME1998-07-08 ~ 2000-03-31IIF 4 - Secretary → ME
- 42
WFS AIRPORT SOLUTIONS LIMITED
12008760Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, BirminghamDissolved Corporate (4 parents)Officer2019-05-21 ~ 2023-07-19IIF 65 - Director → ME - 43TIMNORTH LIMITED - 1990-07-03Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2002-04-30 ~ 2002-12-31IIF 33 - Director → ME
- 44WYNG 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 ~ 2002-12-31IIF 47 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.