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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

Wilson, Giles Robert Bryant

child relation
Offspring entities and appointments 106
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    Contact us for insolvency relation
    CDG (UK) LIMITED - 1991-09-24
    Contact us for insolvency relation
    HOURHIGH LIMITED - 1987-01-20
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 100 - Director → ME
  • 2
    AIRWAIR (1994) LIMITED
    - now 02874123 03218787... (more)
    Contact us for insolvency relation
    MEAUJO (215) LIMITED - 1994-02-08
    Contact us for insolvency relation
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-07-01 ~ now
    IIF 36 - Director → ME
  • 3
    AIRWAIR (1996) LIMITED
    - now 03218787 02874123... (more)
    Contact us for insolvency relation
    MEAUJO (305) LIMITED - 1996-08-07
    Contact us for insolvency relation
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-07-01 ~ now
    IIF 35 - Director → ME
  • 4
    AIRWAIR INTERNATIONAL LIMITED
    - now 03009359
    Contact us for insolvency relation
    AIRWAIR EUROPE LIMITED - 2003-04-01
    Contact us for insolvency relation
    AIRWAIR UK LIMITED - 2001-04-02
    Contact us for insolvency relation
    MEAUJO (261) LIMITED - 1995-03-15
    Contact us for insolvency relation
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 38 - Director → ME
  • 5
    AMPDEBTCO LIMITED
    12970828
    Contact us for insolvency relation
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
  • 6
    AMPERSAND 2010 LIMITED
    - now 04457310
    Contact us for insolvency relation
    THE AMPERSAND GROUP LIMITED
    - 2011-01-12 04457310
    Contact us for insolvency relation
    LAKETREE LIMITED - 2002-11-01
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 54 - Director → ME
  • 7
    AMPERSAND HOMES LIMITED - now
    Contact us for insolvency relation
    COMMERCIAL ESTATES INVESTMENTS LIMITED
    - 2011-07-05 05953663
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2011-03-31
    IIF 51 - Director → ME
  • 8
    ASE REAL ESTATE A LIMITED - now
    Contact us for insolvency relation
    RPS RE II 1 LIMITED
    - 2013-08-28 07299342 07299377
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 66 - Director → ME
  • 9
    ASE REAL ESTATE B LIMITED - now
    Contact us for insolvency relation
    RPS RE II 2 LIMITED
    - 2013-08-28 07299377 07299342
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 56 - Director → ME
  • 10
    AVIATION SERVICE (IRAQ) LIMITED - now
    Contact us for insolvency relation
    MENZIES AVIATION SERVICES (IRAQ) LIMITED
    - 2014-12-23 09023011
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 68 - Director → ME
  • 11
    BROCKHAM PARK RESIDENTS MANAGEMENT COMPANY LIMITED
    04316988
    Contact us for insolvency relation
    Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (17 parents)
    Officer
    2005-06-03 ~ 2012-03-16
    IIF 64 - Director → ME
  • 12
    CARGO 2000 LIMITED
    - now 02536647
    Contact us for insolvency relation
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    Contact us for insolvency relation
    CHESHAVEN LIMITED - 1990-11-01
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 103 - Director → ME
  • 13
    CARGOSAVE LIMITED
    - now 00988930
    Contact us for insolvency relation
    IAS CARGO SERVICES LIMITED - 1980-12-31
    Contact us for insolvency relation
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 76 - Director → ME
  • 14
    CEC-GLP SERVICED OFFICES LIMITED
    - now 04136922
    Contact us for insolvency relation
    COGKELP LIMITED - 2001-01-15
    Contact us for insolvency relation
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 63 - Director → ME
  • 15
    CENTECH PARK MANAGEMENT COMPANY LIMITED
    - now 05665499
    Contact us for insolvency relation
    MISLEX (471) LIMITED - 2006-03-30
    Contact us for insolvency relation
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 47 - Director → ME
  • 16
    COMMERCIAL ESTATES GROUP LIMITED
    - now 02404081 05055423
    Contact us for insolvency relation
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    Contact us for insolvency relation
    RBCO 4 LIMITED - 1989-08-23
    Contact us for insolvency relation
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (17 parents, 21 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 110 - Director → ME
  • 17
    COMMERCIAL ESTATES MANAGEMENT LIMITED
    - now 05055423 02404081
    Contact us for insolvency relation
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 57 - Director → ME
  • 18
    COMMERCIAL ESTATES PROJECTS LIMITED
    - now 02731442
    Contact us for insolvency relation
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    Contact us for insolvency relation
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    Contact us for insolvency relation
    RBCO 121 LIMITED - 1992-07-27
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 49 - Director → ME
  • 19
    COMMERCIAL ESTATES SERVICES LIMITED
    - now 03056528
    Contact us for insolvency relation
    RBCO 187 LIMITED - 1995-06-14
    Contact us for insolvency relation
    Unit 8 The Aquarium Building, King Street, Reading, Berkshire
    In Administration Corporate (16 parents)
    Officer
    2006-08-14 ~ 2011-04-05
    IIF 109 - Director → ME
  • 20
    CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
    Contact us for insolvency relation
    JOHN MENZIES PROPERTY 4 LIMITED
    - 2019-10-15 11187952 11187045... (more)
    Contact us for insolvency relation
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 33 - Director → ME
  • 21
    DNDS LIMITED
    - now 03082156
    Contact us for insolvency relation
    PROUDHOUND LIMITED - 1996-05-03
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 24 - Director → ME
  • 22
    DR MARTENS AIRWAIR GROUP LIMITED
    - now 02678750
    Contact us for insolvency relation
    R GRIGGS GROUP LIMITED - 2014-01-21
    Contact us for insolvency relation
    MEAUJO (125) LIMITED - 1992-02-03
    Contact us for insolvency relation
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 37 - Director → ME
  • 23
    DR MARTENS AIRWAIR WHOLESALE LIMITED
    13525284
    Contact us for insolvency relation
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-07-01 ~ now
    IIF 40 - Director → ME
  • 24
    DR. MARTENS PLC
    - now 12960219 02700521... (more)
    Contact us for insolvency relation
    DR. MARTENS LIMITED - 2021-01-22
    Contact us for insolvency relation
    DR MARTENS LIMITED - 2020-12-22
    Contact us for insolvency relation
    AMPHOLDCO LIMITED - 2020-12-19
    Contact us for insolvency relation
    28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 13 - Director → ME
  • 25
    ELMDON CARGO HANDLING LIMITED
    02704745
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 87 - Director → ME
  • 26
    G. WILSON SERVICES LIMITED
    07016644
    Contact us for insolvency relation
    Graingers 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-09-11 ~ dissolved
    IIF 61 - Director → ME
  • 27
    GERARD VERSTEEGH HOLDINGS LIMITED
    04580855
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 59 - Director → ME
  • 28
    GESTFAIR LIMITED
    04861141
    Contact us for insolvency relation
    Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 58 - Director → ME
  • 29
    GESTRIX
    04991043
    Contact us for insolvency relation
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 52 - Director → ME
  • 30
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    Contact us for insolvency relation
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    Contact us for insolvency relation
    SCREENCO SECURITY LIMITED - 1999-01-15
    Contact us for insolvency relation
    PEACO NO. 63 LIMITED - 1997-10-06
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 104 - Director → ME
  • 31
    HOMEFIELD DEVELOPMENTS LIMITED
    09633908
    Contact us for insolvency relation
    Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ 2015-08-07
    IIF 108 - Director → ME
  • 32
    INPOST DISTRIBUTION LIMITED - now
    Contact us for insolvency relation
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    Contact us for insolvency relation
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    Contact us for insolvency relation
    NEWSRIDERS LIMITED - 1998-01-28
    Contact us for insolvency relation
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Contact us for insolvency relation
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 11 - Director → ME
  • 33
    J M NOMINEES LIMITED
    03573190
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 31 - Director → ME
  • 34
    J M SECRETARIES LIMITED
    03573202
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 28 - Director → ME
  • 35
    J. KENNY SERVICES LIMITED
    07016650
    Contact us for insolvency relation
    26 Winterbrook Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-09-11 ~ 2010-03-29
    IIF 50 - Director → ME
  • 36
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    Contact us for insolvency relation
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 7 - Director → ME
  • 37
    JM NEWCO PLC
    SC567325
    Contact us for insolvency relation
    2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-30 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 38
    JOHN MENZIES (108) LIMITED
    - now 02988938
    Contact us for insolvency relation
    PEACO NO.48 LIMITED - 1995-06-30
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-05-27 ~ 2020-08-24
    IIF 30 - Director → ME
  • 39
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    Contact us for insolvency relation
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    Contact us for insolvency relation
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    Contact us for insolvency relation
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    Contact us for insolvency relation
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 21 - Director → ME
  • 40
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Contact us for insolvency relation
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 8 - Director → ME
  • 41
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    Contact us for insolvency relation
    CRAFTOPEN LIMITED - 1992-05-04
    Contact us for insolvency relation
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 5 - Director → ME
  • 42
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    Contact us for insolvency relation
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    Contact us for insolvency relation
    PEACO NO. 23 LIMITED - 1992-06-16
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-09-04 ~ 2020-08-24
    IIF 18 - Director → ME
  • 43
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241... (more)
    Contact us for insolvency relation
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    Contact us for insolvency relation
    J M GROUP LIMITED - 1999-02-05
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 20 - Director → ME
  • 44
    JOHN MENZIES FINANCE LIMITED
    06274953
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 29 - Director → ME
  • 45
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    Contact us for insolvency relation
    PIXNONE LIMITED - 1985-11-07
    Contact us for insolvency relation
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 6 - Director → ME
  • 46
    JOHN MENZIES LIMITED - now
    Contact us for insolvency relation
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Contact us for insolvency relation
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2016-06-01 ~ 2020-08-31
    IIF 9 - Director → ME
  • 47
    JOHN MENZIES PROPERTY 1 LIMITED
    11186993 11187606... (more)
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 22 - Director → ME
  • 48
    JOHN MENZIES PROPERTY 2 LIMITED
    11187045 11187606... (more)
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 16 - Director → ME
  • 49
    JOHN MENZIES PROPERTY 3 LIMITED
    11187606 11187045... (more)
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 14 - Director → ME
  • 50
    JONES YARRELL LEADENHALL LIMITED
    - now 02514778
    Contact us for insolvency relation
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    Contact us for insolvency relation
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    Contact us for insolvency relation
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Contact us for insolvency relation
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (21 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 10 - Director → ME
  • 51
    JONES,YARRELL & CO.LIMITED
    00420271
    Contact us for insolvency relation
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 32 - Director → ME
  • 52
    LONDON CARGO GROUP LIMITED
    - now 02620058
    Contact us for insolvency relation
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 98 - Director → ME
  • 53
    LONDON CARGO HANDLING LIMITED
    02286751
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 102 - Director → ME
  • 54
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    Contact us for insolvency relation
    TOPNOTE LIMITED - 1993-10-21
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 85 - Director → ME
  • 55
    LONSDALE UNIVERSAL LIMITED
    00093401
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 15 - Director → ME
  • 56
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 113 - Has significant influence or control → OE
  • 57
    LUTON RAMP LIMITED
    - now 03937643
    Contact us for insolvency relation
    EASYJET RAMP LIMITED - 2004-01-26
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 79 - Director → ME
  • 58
    LUTON SERVICES LIMITED
    - now 03907044
    Contact us for insolvency relation
    EASYJET SERVICES LIMITED - 2004-01-26
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 105 - Director → ME
  • 59
    M.K.W. DEVELOPMENTS LIMITED
    01015859
    Contact us for insolvency relation
    Martin Wilson, Lordington Park, Lordington, Chichester, West Sussex
    Active Corporate (7 parents)
    Officer
    2000-06-21 ~ 2000-10-27
    IIF 111 - Director → ME
  • 60
    MA SECRETARIES LIMITED
    - now 03717747
    Contact us for insolvency relation
    MAG SECRETARIES LIMITED - 2005-01-31
    Contact us for insolvency relation
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    Contact us for insolvency relation
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 73 - Director → ME
  • 61
    MAG NOMINEES LIMITED
    - now 04039938
    Contact us for insolvency relation
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    Contact us for insolvency relation
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 89 - Director → ME
  • 62
    MANCARGO LIMITED
    - now 02277068
    Contact us for insolvency relation
    MFB TRADING LIMITED - 1992-09-01
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 88 - Director → ME
  • 63
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    Contact us for insolvency relation
    MISLEX (196) LIMITED - 1998-07-17
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 96 - Director → ME
  • 64
    MCS TRUSTEE LIMITED
    - now SC387997
    Contact us for insolvency relation
    MM&S (5623) LIMITED - 2010-12-02
    Contact us for insolvency relation
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 3 - Director → ME
  • 65
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    Contact us for insolvency relation
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 86 - Director → ME
  • 66
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    Contact us for insolvency relation
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 107 - Director → ME
  • 67
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    Contact us for insolvency relation
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    Contact us for insolvency relation
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 75 - Director → ME
  • 68
    MENZIES AVIATION (LUTON) LIMITED
    - now 04991115
    Contact us for insolvency relation
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    Contact us for insolvency relation
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 74 - Director → ME
  • 69
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 03985080... (more)
    Contact us for insolvency relation
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    Contact us for insolvency relation
    MENZIES NO.5 LIMITED - 2003-10-23
    Contact us for insolvency relation
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 95 - Director → ME
  • 70
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    Contact us for insolvency relation
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-09-12 ~ 2015-06-23
    IIF 70 - Director → ME
    2011-04-15 ~ 2011-08-16
    IIF 77 - Director → ME
  • 71
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 90 - Director → ME
  • 72
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 94 - Director → ME
  • 73
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    Contact us for insolvency relation
    M M & S (2705) LIMITED - 2001-04-30
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2015-03-27
    IIF 71 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 106 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 19 - Director → ME
  • 74
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 93 - Director → ME
  • 75
    MENZIES AVIATION LIMITED - now
    Contact us for insolvency relation
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    Contact us for insolvency relation
    MENZIES AVIATION LIMITED - 2022-08-26
    Contact us for insolvency relation
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746... (more)
    Contact us for insolvency relation
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    Contact us for insolvency relation
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    Contact us for insolvency relation
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    Contact us for insolvency relation
    PEACO NO.42 LIMITED - 1994-11-01
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2011-04-11 ~ 2015-02-26
    IIF 69 - Director → ME
    2016-05-20 ~ 2020-08-24
    IIF 17 - Director → ME
    2011-04-11 ~ 2011-04-11
    IIF 101 - Director → ME
  • 76
    MENZIES AVIATION SERVICES LIMITED
    05846726 03985080... (more)
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 80 - Director → ME
  • 77
    MENZIES CARGO LIMITED
    03923120 03923124
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 78 - Director → ME
  • 78
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 99 - Director → ME
  • 79
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    Contact us for insolvency relation
    M. C. SERVICES LIMITED - 2003-06-23
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 92 - Director → ME
  • 80
    MENZIES EXPRESS BAGGAGE LIMITED
    - now 03717925
    Contact us for insolvency relation
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 83 - Director → ME
  • 81
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    Contact us for insolvency relation
    JONES YARRELL (UK) LIMITED - 2000-03-07
    Contact us for insolvency relation
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    Contact us for insolvency relation
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    Contact us for insolvency relation
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 25 - Director → ME
  • 82
    MENZIES SELECT LIMITED
    - now 01376327
    Contact us for insolvency relation
    REED AVIATION LIMITED - 2011-10-03
    Contact us for insolvency relation
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 34 - Director → ME
  • 83
    MENZIES SERVICES LIMITED
    - now 04187066
    Contact us for insolvency relation
    FREETV LIMITED - 2002-09-20
    Contact us for insolvency relation
    E-SQUAD LIMITED - 2002-06-21
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 23 - Director → ME
  • 84
    MENZIES WHOLESALE LIMITED
    - now SC102869
    Contact us for insolvency relation
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    Contact us for insolvency relation
    PASSDALE LIMITED - 1989-08-10
    Contact us for insolvency relation
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 2 - Director → ME
  • 85
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    Contact us for insolvency relation
    ACTIVEFREE LIMITED - 1992-05-19
    Contact us for insolvency relation
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 1 - Director → ME
  • 86
    MPF TRUSTEE LIMITED
    - now SC385428
    Contact us for insolvency relation
    MM&S (5618) LIMITED - 2010-12-02
    Contact us for insolvency relation
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 4 - Director → ME
  • 87
    NESTRON LIMITED
    02404071
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (23 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 55 - Director → ME
  • 88
    OGDEN CARGO LIMITED
    - now 02355606
    Contact us for insolvency relation
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    Contact us for insolvency relation
    SKYCARE CARGO LIMITED - 1995-07-07
    Contact us for insolvency relation
    PRECIS (881) LIMITED - 1989-06-22
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 82 - Director → ME
  • 89
    PETERSFIELD SPORTS CARS LIMITED
    - now 04000034
    Contact us for insolvency relation
    MYRIAD PROPERTIES LIMITED
    - 2001-03-15 04000034
    Contact us for insolvency relation
    BRIDLEMEAD LIMITED
    - 2000-09-27 04000034
    Contact us for insolvency relation
    Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-09-20 ~ dissolved
    IIF 65 - Director → ME
  • 90
    QUALITY SPIRITS INTERNATIONAL LIMITED
    - now 01994340 SC134250
    Contact us for insolvency relation
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    Contact us for insolvency relation
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    Contact us for insolvency relation
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    Contact us for insolvency relation
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    Contact us for insolvency relation
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (47 parents)
    Officer
    2020-09-04 ~ 2020-09-16
    IIF 39 - Director → ME
  • 91
    SKYCARE LIMITED
    - now 02330495
    Contact us for insolvency relation
    PRECIS (864) LIMITED - 1989-05-16
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 84 - Director → ME
  • 92
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    Contact us for insolvency relation
    PEACO NO.65 LIMITED - 1997-07-17
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 91 - Director → ME
  • 93
    SPRITEBEAM LIMITED
    01902556
    Contact us for insolvency relation
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 53 - Director → ME
  • 94
    SURFACE WATER (C.G. MANAGEMENT) LIMITED
    - now 02446412
    Contact us for insolvency relation
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    Contact us for insolvency relation
    3 Copthall Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2010-11-24 ~ 2011-04-07
    IIF 62 - Director → ME
  • 95
    THE 1887 COMPANY LIMITED
    - now SC199077 12491961... (more)
    Contact us for insolvency relation
    1887 PLC. - 2000-02-23
    Contact us for insolvency relation
    EDRINGTON GRANT PLC - 1999-09-08
    Contact us for insolvency relation
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-12
    IIF 42 - Director → ME
  • 96
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    Contact us for insolvency relation
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    Contact us for insolvency relation
    PEACO NO. 62 LIMITED - 1997-06-02
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 97 - Director → ME
  • 97
    THE MENZIES GROUP LIMITED
    - now 03572342
    Contact us for insolvency relation
    MENZIES GROUP LIMITED - 1999-04-20
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 27 - Director → ME
  • 98
    VESTRINE LIMITED
    04916399
    Contact us for insolvency relation
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (12 parents)
    Officer
    2006-08-14 ~ 2011-04-07
    IIF 48 - Director → ME
  • 99
    WHICHERT LIMITED - now
    Contact us for insolvency relation
    VERSTEEGH LIMITED
    - 2015-03-31 01945181
    Contact us for insolvency relation
    VERSTEEGH PLC
    - 2007-12-17 01945181
    Contact us for insolvency relation
    BOASTSCAN LIMITED - 1989-02-06
    Contact us for insolvency relation
    Sloane Square House, 1 Holbein Place, London
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 60 - Director → ME
  • 100
    WILLIAM GRANT & SONS BRANDS LIMITED
    - now 08871077
    Contact us for insolvency relation
    DMWSL 762 LIMITED - 2014-06-10
    Contact us for insolvency relation
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (30 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 46 - Director → ME
  • 101
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    Contact us for insolvency relation
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    Contact us for insolvency relation
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 45 - Director → ME
  • 102
    WILLIAM GRANT & SONS DUFFTOWN LIMITED - now
    Contact us for insolvency relation
    WILLIAM GRANT & SONS HOLDINGS LIMITED
    - 2024-09-02 SC628526 15238251... (more)
    Contact us for insolvency relation
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    Contact us for insolvency relation
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 41 - Director → ME
  • 103
    WILLIAM GRANT & SONS GROUP LIMITED
    - now SC282845 SC628526
    Contact us for insolvency relation
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    Contact us for insolvency relation
    The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 43 - Director → ME
  • 104
    WILLIAM GRANT & SONS LIMITED
    - now SC131772 SC085737... (more)
    Contact us for insolvency relation
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    Contact us for insolvency relation
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    Contact us for insolvency relation
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (65 parents, 8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 44 - Director → ME
  • 105
    WYNG GROUP LIMITED
    - now 02498527
    Contact us for insolvency relation
    TIMNORTH LIMITED - 1990-07-03
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-04-15
    IIF 81 - Director → ME
  • 106
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    Contact us for insolvency relation
    WYNG LIMITED - 1998-10-16
    Contact us for insolvency relation
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    Contact us for insolvency relation
    SKYEVISA LIMITED - 1989-08-01
    Contact us for insolvency relation
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2011-04-15 ~ 2011-04-15
    IIF 72 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.