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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Alastair Trollope

child relation
Offspring entities and appointments 115
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 83 - Director → ME
  • 2
    AIRBASE FLIGHT SUPPORT LIMITED
    - now 05976912
    MINMAR (800) LIMITED - 2006-12-04
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 40 - Director → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 2 - Director → ME
  • 4
    ASIG (U.K.) LIMITED
    - now 02228324
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Active Corporate (27 parents)
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 23 - Director → ME
  • 5
    ASIG HOLDINGS LIMITED
    06541234
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2019-08-15 ~ 2024-03-25
    IIF 47 - Director → ME
  • 6
    ASIG MANCHESTER LIMITED
    - now 04678439
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 6 - Director → ME
  • 7
    AVIATION CONSULTANCY SERVICES LIMITED
    03449376
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 89 - Director → ME
  • 8
    BOKER AEROCLEAN LIMITED
    02057077
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 69 - Director → ME
  • 9
    BSN MEDICAL LIMITED
    - now 04085346
    PINCO 1518 LIMITED - 2001-01-11
    Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire
    Active Corporate (26 parents)
    Officer
    2001-01-22 ~ 2001-05-04
    IIF 107 - Director → ME
    2001-01-22 ~ 2001-05-04
    IIF 118 - Secretary → ME
  • 10
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 51 - Director → ME
  • 11
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 77 - Director → ME
  • 12
    CORONET AVIATION SERVICES LIMITED
    - now 02497186
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 50 - Director → ME
  • 13
    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
    2017-01-11 ~ 2024-03-14
    IIF 88 - Director → ME
  • 14
    CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
    JOHN MENZIES PROPERTY 4 LIMITED
    - 2019-10-15 11187952 11186993, 11187045, 11187606
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (10 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 92 - Director → ME
  • 15
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 86 - Director → ME
  • 16
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    2015-07-03 ~ 2024-03-25
    IIF 19 - Director → ME
  • 17
    GRAMMAR SCHOOL COTTAGES MANAGEMENT COMPANY LIMITED
    05914059
    Prior's Lodge Shore Road, Freiston, Boston, Lincolnshire, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-08-31
    Officer
    2009-09-25 ~ now
    IIF 3 - Director → ME
  • 18
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 75 - Director → ME
  • 19
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2020-10-05 ~ dissolved
    IIF 71 - Director → ME
  • 20
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2020-10-05 ~ dissolved
    IIF 54 - Director → ME
  • 21
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 52 - Director → ME
  • 22
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 57 - Director → ME
  • 23
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 20 - Director → ME
  • 24
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 11 - Director → ME
  • 25
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 42 - Director → ME
  • 26
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336 01430241
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2020-10-05 ~ dissolved
    IIF 85 - Director → ME
  • 27
    JOHN MENZIES FINANCE LIMITED
    06274953
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 39 - Director → ME
  • 28
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 22 - Director → ME
  • 29
    JOHN MENZIES PROPERTY 1 LIMITED
    11186993 11187952, 11187045, 11187606
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Officer
    2018-02-05 ~ 2024-03-25
    IIF 46 - Director → ME
  • 30
    JOHN MENZIES PROPERTY 2 LIMITED
    11187045 11186993, 11187952, 11187606
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2024-03-25
    IIF 70 - Director → ME
  • 31
    JOHN MENZIES PROPERTY 3 LIMITED
    11187606 11186993, 11187952, 11187045
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2024-03-25
    IIF 49 - Director → ME
  • 32
    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
    2014-09-12 ~ 2024-03-25
    IIF 81 - Director → ME
  • 33
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 91 - Director → ME
  • 34
    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
    2014-09-12 ~ 2024-03-25
    IIF 9 - Director → ME
  • 35
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 82 - Director → ME
  • 36
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 72 - Director → ME
    Person with significant control
    2020-01-05 ~ 2024-03-25
    IIF 1 - Has significant influence or control → OE
  • 37
    LUTON RAMP LIMITED
    - now 03937643
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 66 - Director → ME
  • 38
    LUTON SERVICES LIMITED
    - now 03907044
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 53 - Director → ME
  • 39
    MA SECRETARIES LIMITED
    - now 03717747
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    2014-09-12 ~ dissolved
    IIF 73 - Director → ME
  • 40
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 68 - Director → ME
  • 41
    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
    2014-09-12 ~ 2024-03-25
    IIF 63 - Director → ME
  • 42
    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
    2014-09-12 ~ 2024-03-25
    IIF 90 - Director → ME
  • 43
    MANCHESTER HANDLING LIMITED
    - now 03785707
    AIR ASSIST LIMITED - 2003-05-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 87 - Director → ME
  • 44
    MCS TRUSTEE LIMITED
    - now SC387997
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 12 - Director → ME
  • 45
    MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED
    - now 05126372 01791709, 04997108, 02228324
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2019-05-29 ~ 2024-03-25
    IIF 80 - Director → ME
  • 46
    MENZIES AVIATION (ASIG) LIMITED
    - now 01791709 04997108, 02228324, 05126372
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-08-15 ~ 2024-03-25
    IIF 44 - Director → ME
  • 47
    MENZIES AVIATION (CHENGDU) LIMITED
    - now 04903820
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 10 - Director → ME
  • 48
    MENZIES AVIATION (DOMINICANA) LIMITED
    - now 04073023
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 8 - Director → ME
  • 49
    MENZIES AVIATION (EMEA) LIMITED
    - now 04048259
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 15 - Director → ME
  • 50
    MENZIES AVIATION (LUTON) LIMITED
    - now 04991115
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 48 - Director → ME
  • 51
    MENZIES AVIATION (NL) LIMITED
    - now 03717746 02961404, 03985080, 05846726
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 45 - Director → ME
  • 52
    MENZIES AVIATION (SANTO DOMINGO) LIMITED
    - now 04041629
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2015-06-23 ~ 2024-03-25
    IIF 67 - Director → ME
  • 53
    MENZIES AVIATION (UK) LIMITED
    - now 03985080 03717746, 02961404, 05846726
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2016-07-13 ~ 2024-03-25
    IIF 43 - Director → ME
  • 54
    MENZIES AVIATION CORPORATE SERVICES LIMITED
    05760079
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 61 - Director → ME
  • 55
    MENZIES AVIATION HANDLING LIMITED
    05846712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 14 - Director → ME
  • 56
    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
    2017-01-11 ~ 2022-08-05
    IIF 74 - Director → ME
  • 57
    MENZIES AVIATION INTERNATIONAL LIMITED
    05853311
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 17 - Director → ME
  • 58
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746, 03985080, 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    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
    2017-01-11 ~ 2022-08-05
    IIF 79 - Director → ME
  • 59
    MENZIES AVIATION SERVICES LIMITED
    05846726 03717746, 02961404, 03985080
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 16 - Director → ME
  • 60
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 4 - Director → ME
  • 61
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 7 - Director → ME
  • 62
    MENZIES CLIENT SOLUTIONS LIMITED
    - now 02597505
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 41 - Director → ME
  • 63
    MENZIES EXPRESS BAGGAGE LIMITED
    - now 03717925
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-09-12 ~ 2024-03-25
    IIF 65 - Director → ME
  • 64
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 55 - Director → ME
  • 65
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 21 - Director → ME
  • 66
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    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
    2021-08-31 ~ 2024-03-24
    IIF 64 - Director → ME
  • 67
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 18 - Director → ME
  • 68
    MPF TRUSTEE LIMITED
    - now SC385428
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 13 - Director → ME
  • 69
    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
    2014-09-12 ~ 2024-03-25
    IIF 58 - Director → ME
  • 70
    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
    2014-09-12 ~ 2024-03-25
    IIF 78 - Director → ME
  • 71
    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
    2014-09-12 ~ 2024-03-25
    IIF 62 - Director → ME
  • 72
    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
    2014-09-12 ~ 2024-03-25
    IIF 5 - Director → ME
  • 73
    SMITH & NEPHEW (MANCHESTER) LIMITED
    00166078
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 35 - Director → ME
  • 74
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 32 - Director → ME
  • 75
    SMITH & NEPHEW ALBION LIMITED - now
    ALBION TOILETRIES LIMITED
    - 2003-01-07 01484356
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 114 - Director → ME
  • 76
    SMITH & NEPHEW BETA LIMITED
    - now 00242504
    NIVEA LIMITED
    - 2000-07-24 00242504
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 97 - Director → ME
  • 77
    SMITH & NEPHEW CC LIMITED
    - now 01998768
    COUNTRY CARE LIMITED - 1991-12-27
    COUNTRY THINGS LIMITED - 1986-08-20
    COUNTRY CARE LIMITED - 1986-08-05
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 34 - Director → ME
  • 78
    SMITH & NEPHEW CHESTER LIMITED - now
    CHESTER-CARE LIMITED. - 2003-01-07
    SMITH & NEPHEW ZETA LIMITED
    - 2000-12-21 00834968
    ELASTOPLAST LIMITED
    - 2000-07-24 00834968
    CRISP RESEARCH LIMITED - 1991-12-16
    WATSON -MARLOW LIMITED - 1990-06-13
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 106 - Director → ME
  • 79
    SMITH & NEPHEW COLLAGENASE LIMITED
    - now 00543761
    CONTACT LENS SPECIALISTS (MANCHESTER) LIMITED
    - 2000-04-13 00543761
    P O Box 81, 101 Hessle Road, Hull
    Dissolved Corporate (16 parents)
    Officer
    1996-08-07 ~ 2000-03-15
    IIF 95 - Director → ME
    2000-12-31 ~ 2010-08-19
    IIF 102 - Director → ME
  • 80
    SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED - now
    CRYSTAL PRODUCTS (HOLDINGS) LIMITED
    - 2003-01-07 00258956
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 38 - Director → ME
  • 81
    SMITH & NEPHEW CRYSTAL LIMITED - now
    CRYSTAL PRODUCTS LIMITED
    - 2003-01-07 00873583
    15 Adam Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 105 - Director → ME
  • 82
    SMITH & NEPHEW DELTA LIMITED - now
    SIMPLY NATURAL LIMITED
    - 2001-10-03 00088860
    SMITH & NEPHEW-STONEBRIDGE LIMITED - 1991-12-16
    STONEBRIDGE COTTON MANUFACTURING COMPANY LIMITED - 1976-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 36 - Director → ME
  • 83
    SMITH & NEPHEW EPSILON LIMITED - now
    CIDAL PRODUCTS LIMITED
    - 2001-10-03 01304793
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 113 - Director → ME
  • 84
    SMITH & NEPHEW EVERETT LIMITED - now
    EVERETT MEDICAL PRODUCTS LIMITED
    - 2003-01-07 00308928
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 115 - Director → ME
  • 85
    SMITH & NEPHEW EXTRUDED FILMS LIMITED
    - now 00592411
    SMITH & NEPHEW PLASTICS LIMITED - 1993-11-01
    101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-09-01 ~ 2010-06-23
    IIF 116 - Director → ME
  • 86
    SMITH & NEPHEW GAMMA LIMITED - now
    SIMPLE SOAP LIMITED
    - 2001-10-03 01209517
    15 Adam Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 30 - Director → ME
  • 87
    SMITH & NEPHEW GIBBS LIMITED - now
    GIBBS & PARTNERS LIMITED
    - 2003-01-07 00338358
    15 Adam Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 103 - Director → ME
  • 88
    SMITH & NEPHEW GROVER LIMITED - now
    A.F. GROVER AND COMPANY LIMITED
    - 2005-11-28 00564349
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 109 - Director → ME
  • 89
    SMITH & NEPHEW HEALTHCARE LIMITED
    - now 00156031
    SMITH & NEPHEW P LIMITED - 1994-07-12
    SMITH & NEPHEW-POLY FABRIK LIMITED - 1992-01-16
    101 Hessle Road, Hull
    Active Corporate (30 parents)
    Officer
    2000-09-01 ~ 2010-06-23
    IIF 98 - Director → ME
  • 90
    SMITH & NEPHEW INSURANCE COMPANY LIMITED
    00576313
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 96 - Director → ME
  • 91
    SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
    - now 00384546
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents, 15 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 99 - Director → ME
  • 92
    SMITH & NEPHEW LILIA LIMITED
    00428454
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 117 - Director → ME
  • 93
    SMITH & NEPHEW LINDSAY MAID LIMITED - now
    LINDSAY MAID LIMITED
    - 2003-01-08 SC020995
    24 Great King Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 111 - Director → ME
  • 94
    SMITH & NEPHEW MEDICAL LIMITED
    - now 00605496
    SMITH & NEPHEW-SOUTHALLS LIMITED - 1981-12-31
    101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-12-31 ~ 2010-06-23
    IIF 104 - Director → ME
  • 95
    SMITH & NEPHEW MEDINVESTMENTS LIMITED - now
    MEDINVESTMENTS LIMITED
    - 2003-01-07 00227776
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 93 - Director → ME
  • 96
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (20 parents, 53 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 33 - Director → ME
  • 97
    SMITH & NEPHEW OPTICS LIMITED
    - now 01026393
    HYDRON-LENS LIMITED - 1977-12-31
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 25 - Director → ME
  • 98
    SMITH & NEPHEW PHARMACEUTICALS LIMITED
    - now 00874089 00579159
    SMITH & NEPHEW TAPES LIMITED - 1993-12-31
    101 Hessle Road, Hull
    Active Corporate (24 parents)
    Officer
    2000-09-01 ~ 2010-10-08
    IIF 112 - Director → ME
  • 99
    SMITH & NEPHEW POLYWEAVE LIMITED - now
    POLYWEAVE LIMITED
    - 2003-01-07 00744368
    15 Adam Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 110 - Director → ME
  • 100
    SMITH & NEPHEW RAISEGRADE LIMITED - now
    RAISEGRADE LIMITED
    - 2003-01-07 02595452
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 100 - Director → ME
  • 101
    SMITH & NEPHEW RARELETTER LIMITED - now
    RARELETTER LIMITED
    - 2003-01-07 02595444
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 28 - Director → ME
  • 102
    SMITH & NEPHEW RESEARCH LIMITED
    00512409
    15 Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-05 ~ 2000-09-01
    IIF 37 - Director → ME
  • 103
    SMITH & NEPHEW SURGICAL LIMITED
    - now 01806387
    SMITH & NEPHEW RICHARDS LIMITED - 1993-11-01
    RICHARDS MEDICAL COMPANY (U.K.) LTD - 1990-06-01
    101 Hessle Road, Hull
    Dissolved Corporate (15 parents)
    Officer
    2000-09-01 ~ 2012-01-31
    IIF 108 - Director → ME
  • 104
    SMITH & NEPHEW TRADING GROUP LIMITED
    - now 00681256
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 29 - Director → ME
  • 105
    SMITH & NEPHEW USD LIMITED - now
    SMITH & NEPHEW Z LIMITED
    - 2005-11-18 01146741 00156031, 00324357
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    1999-07-02 ~ 2000-09-01
    IIF 31 - Director → ME
  • 106
    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
    2014-09-12 ~ 2024-03-25
    IIF 84 - Director → ME
  • 107
    T.J.SMITH AND NEPHEW,LIMITED
    00093994
    101 Hessle Road, Hull, England, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2010-06-23
    IIF 101 - Director → ME
  • 108
    THE ALBION SOAP COMPANY LIMITED
    - now 00039443
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (21 parents)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 26 - Director → ME
  • 109
    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
    2014-09-12 ~ 2024-03-25
    IIF 60 - Director → ME
  • 110
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2020-10-05 ~ 2024-03-25
    IIF 76 - Director → ME
  • 111
    TP LIMITED
    - now SC005366
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    IIF 94 - Director → ME
  • 112
    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
    2015-01-26 ~ 2024-03-25
    IIF 59 - Director → ME
  • 113
    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
    2015-01-26 ~ 2024-03-25
    IIF 56 - Director → ME
  • 114
    YORK CITIZENS THEATRE TRUST LIMITED
    00317560
    St Leonards Place, Theatre Royal, York
    Active Corporate (93 parents)
    Officer
    2005-09-06 ~ 2009-09-16
    IIF 24 - Director → ME
  • 115
    YORK THEATRE ROYAL ENTERPRISES LTD - now
    YORK THEATRE ROYAL CATERING SERVICES LIMITED
    - 2012-12-06 02909939
    St Leonard's Place, Theatre Royal, York
    Active Corporate (44 parents)
    Officer
    2007-06-05 ~ 2009-09-16
    IIF 27 - Director → ME

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