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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
parent relation
Individuals in focus

Smyth, Craig Allan Gibson

    Related profiles found in government register
  • Smyth, Craig Allan Gibson

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chartered accountant

    Registered addresses and corresponding companies

    • The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 10
  • Smyth, Craig Allan Gibson
    British director

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British company director born in July 1967

    Registered addresses and corresponding companies

    • The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 59
  • Smyth, Craig Allan Gibson
    British director born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chief executive officer, wfs born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 65
  • Smyth, Craig Allan Gibson
    British chief executive officer, wfs born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • Wfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 44
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 42 - Director → ME
  • 2
    AVIATION SERVICES EDI LIMITED - now
    WFS GROUND SOLUTIONS LIMITED
    - 2025-04-02 11536190
    Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
    Active Corporate (12 parents)
    Officer
    2018-08-24 ~ 2023-05-02
    IIF 66 - Director → ME
  • 3
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 60 - Director → ME
    1999-06-02 ~ 2003-08-01
    IIF 12 - Secretary → ME
  • 4
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 45 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 5
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 33 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 17 - Secretary → ME
  • 6
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 54 - Director → ME
    2000-09-01 ~ 2001-03-23
    IIF 19 - Secretary → ME
  • 7
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 59 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 8
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 51 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 4 - Secretary → ME
  • 9
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-05-24 ~ 2002-01-02
    IIF 63 - Director → ME
    1999-02-26 ~ 2000-03-31
    IIF 16 - Secretary → ME
  • 10
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 35 - Director → ME
  • 11
    GLOBEGROUND MANCHESTER LIMITED
    - now 02606798
    SIGMA AVIATION (UK) LIMITED
    - 1999-04-16 02606798
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 62 - Director → ME
  • 12
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED
    - 1999-01-15 03264386
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 02704402, 02516128, 03264079... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 47 - Director → ME
    1999-07-05 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 13
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2007-03-20 ~ 2014-11-04
    IIF 27 - Director → ME
  • 14
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 49 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 15
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 53 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 15 - Secretary → ME
  • 16
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 21 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 17
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED
    - 2001-04-13 03717747 03010712
    GLOBEGROUND HEATHROW LIMITED
    - 2001-01-12 03717747 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    1999-03-29 ~ 2007-05-10
    IIF 55 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 18 - Secretary → ME
  • 18
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03717746, 03985080
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2007-05-10
    IIF 28 - Director → ME
  • 19
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 44 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 20
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 39 - Director → ME
  • 21
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2004-10-08 ~ 2007-10-16
    IIF 24 - Director → ME
  • 22
    MENZIES AVIATION (DOMINICANA) LIMITED - now
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 25 - Director → ME
  • 23
    MENZIES AVIATION (EMEA) LIMITED - now
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED
    - 2001-03-19 04048259
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2002-12-31
    IIF 41 - Director → ME
  • 24
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867, 03645895, 03796452... (more)
    GLOBEGROUND BIRMINGHAM LIMITED
    - 2002-01-28 03717746
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 34 - Director → ME
    2002-06-26 ~ 2003-08-01
    IIF 32 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 5 - Secretary → ME
  • 25
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 56 - Director → ME
    2003-10-17 ~ 2007-05-10
    IIF 29 - Director → ME
  • 26
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746, 04039938
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2000-05-04 ~ 2003-08-01
    IIF 30 - Director → ME
  • 27
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-05-03 ~ 2014-11-04
    IIF 58 - Director → ME
  • 28
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080, 03717746, 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-15 ~ 2014-11-04
    IIF 57 - Director → ME
  • 29
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 26 - Director → ME
    2000-02-10 ~ 2000-06-05
    IIF 23 - Director → ME
  • 30
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 20 - Director → ME
    2000-02-10 ~ 2000-06-26
    IIF 8 - Secretary → ME
  • 31
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 40 - Director → ME
  • 32
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 64 - Director → ME
  • 33
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 61 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 14 - Secretary → ME
  • 34
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2003-08-01
    IIF 31 - Director → ME
  • 35
    OGDEN CARGO LIMITED
    - now 02355606
    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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 37 - Director → ME
  • 36
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 43 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 3 - Secretary → ME
  • 37
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 36 - Director → ME
  • 38
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 50 - Director → ME
  • 39
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 22 - Director → ME
    1999-07-21 ~ 2000-03-31
    IIF 7 - Secretary → ME
  • 40
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 48 - Director → ME
  • 41
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 46 - Director → ME
    1998-07-08 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 42
    WFS AIRPORT SOLUTIONS LIMITED
    12008760
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    2019-05-21 ~ 2023-07-19
    IIF 65 - Director → ME
  • 43
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 38 - Director → ME
  • 44
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    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
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.