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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.

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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 245, Ampthill Road, Bedford, MK42 9AZ

      IIF 39
  • Humphrey, Peter John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 12 Homewaters Avenue, Sunbury, Middlesex, TW16 6NS

      IIF 40
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address King's House, 245 Ampthill Road, Bedford
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 39 - Director → ME
  • 2
    icon of address Giant Accounts, 3, Giant Group Plc, Harbour Exchange Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Director → ME
Ceased 37
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 31 - Director → ME
  • 2
    EDITUNIT LIMITED - 1996-03-29
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-30
    IIF 1 - Director → ME
  • 3
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 29 - Director → ME
  • 5
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2012-06-07 ~ 2016-03-30
    IIF 26 - Director → ME
  • 6
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 17 - Director → ME
  • 7
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2016-03-31
    IIF 2 - Director → ME
  • 8
    icon of address 95 Fulton Road, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-15 ~ 2014-06-01
    IIF 37 - Director → ME
  • 9
    PEACO NO. 63 LIMITED - 1997-10-06
    SCREENCO SECURITY LIMITED - 1999-01-15
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-26 ~ 2016-03-31
    IIF 7 - Director → ME
  • 10
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 32 - Director → ME
  • 11
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 10 - Director → ME
  • 12
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 11 - Director → ME
  • 15
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 4 - Director → ME
  • 16
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 18 - Director → ME
  • 17
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 13 - Director → ME
  • 18
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-29
    IIF 5 - Director → ME
  • 21
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2006-10-26 ~ 2011-05-13
    IIF 33 - Director → ME
  • 22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2016-03-31
    IIF 6 - Director → ME
  • 23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 30 - Director → ME
  • 24
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 16 - Director → ME
  • 25
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 22 - Director → ME
  • 26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 21 - Director → ME
  • 27
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 8 - Director → ME
  • 28
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2006-10-26 ~ 2011-05-13
    IIF 34 - Director → ME
  • 29
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2011-05-13
    IIF 35 - Director → ME
  • 30
    DONASH HOLDINGS LIMITED - 1985-08-02
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    icon of calendar 2005-10-28 ~ 2016-03-31
    IIF 15 - Director → ME
  • 31
    PRECIS (881) LIMITED - 1989-06-22
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-30
    IIF 12 - Director → ME
  • 32
    icon of address Open Door Church Centre, Green Street, Sunbury-on-thames, Middlesex, England
    Active Corporate (6 parents)
    Equity (Company account)
    694,492 GBP2018-03-31
    Officer
    icon of calendar 1999-11-25 ~ 2016-05-26
    IIF 36 - Director → ME
    icon of calendar 2009-02-26 ~ 2016-05-26
    IIF 40 - Secretary → ME
  • 33
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-30
    IIF 19 - Director → ME
  • 34
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-30
    IIF 25 - Director → ME
  • 35
    PEACO NO. 62 LIMITED - 1997-06-02
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 9 - Director → ME
  • 36
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 27 - Director → ME
  • 37
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    WYNG LIMITED - 1998-10-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2016-03-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.