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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Humphrey, Peter John

    Related profiles found in government register
  • Humphrey, Peter John
    British accountant born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Humphrey, Peter John
    British chartered management accountan born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Homewaters Avenue, Sunbury, Middlesex, TW16 6NS

      IIF 36
  • Humphrey, Peter John
    British finance director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadway House, 4-8, The Broadway, Newbury, Berkshire, RG14 1BA, United Kingdom

      IIF 37
  • Humphrey, Peter John
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31a, High Street, Great Barford, Bedford, MK44 3JH, England

      IIF 38
  • Humphrey, Peter John
    British vp financial integration born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 245, Ampthill Road, Bedford, MK42 9AZ

      IIF 39
  • Humphrey, Peter John
    British accountant

    Registered addresses and corresponding companies

    • 12 Homewaters Avenue, Sunbury, Middlesex, TW16 6NS

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    King's House, 245 Ampthill Road, Bedford
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 39 - director → ME
  • 2
    Giant Accounts, 3, Giant Group Plc, Harbour Exchange Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-06 ~ dissolved
    IIF 38 - director → ME
Ceased 37
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 31 - director → ME
  • 2
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 1 - director → ME
  • 3
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 24 - director → ME
  • 4
    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
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 29 - director → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    2012-06-07 ~ 2016-03-30
    IIF 26 - director → ME
  • 6
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 17 - director → ME
  • 7
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2016-03-31
    IIF 2 - director → ME
  • 8
    95 Fulton Road, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2011-10-15 ~ 2014-06-01
    IIF 37 - director → ME
  • 9
    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
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2016-03-31
    IIF 7 - director → ME
  • 10
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 32 - director → ME
  • 11
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 10 - director → ME
  • 12
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 14 - director → ME
  • 13
    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 (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 3 - director → ME
  • 14
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 11 - director → ME
  • 15
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 4 - director → ME
  • 16
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 18 - director → ME
  • 17
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 13 - director → ME
  • 18
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 20 - director → ME
  • 19
    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 (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 28 - director → ME
  • 20
    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
    Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    2007-11-30 ~ 2016-03-29
    IIF 5 - director → ME
  • 21
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -39,100,000 GBP2023-12-31
    Officer
    2006-10-26 ~ 2011-05-13
    IIF 33 - director → ME
  • 22
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-13 ~ 2016-03-31
    IIF 6 - director → ME
  • 23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 30 - director → ME
  • 24
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 16 - director → ME
  • 25
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 22 - director → ME
  • 26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 21 - director → ME
  • 27
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 8 - director → ME
  • 28
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    2006-10-26 ~ 2011-05-13
    IIF 34 - director → ME
  • 29
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-10 ~ 2011-05-13
    IIF 35 - director → ME
  • 30
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    2005-10-28 ~ 2016-03-31
    IIF 15 - director → ME
  • 31
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 12 - director → ME
  • 32
    Open Door Church Centre, Green Street, Sunbury-on-thames, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    694,492 GBP2018-03-31
    Officer
    1999-11-25 ~ 2016-05-26
    IIF 36 - director → ME
    2009-02-26 ~ 2016-05-26
    IIF 40 - secretary → ME
  • 33
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 19 - director → ME
  • 34
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-30
    IIF 25 - director → ME
  • 35
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 9 - director → ME
  • 36
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 27 - director → ME
  • 37
    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
    Corporate (3 parents)
    Officer
    2007-11-30 ~ 2016-03-31
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.