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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

Warburton, Trevor Alan

    Related profiles found in government register
  • Warburton, Trevor Alan
    British director born in June 1942

    Registered addresses and corresponding companies
  • Warburton, Trevor Alan
    British man dir born in June 1942

    Registered addresses and corresponding companies
    • 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ

      IIF 6 IIF 7
  • Warburton, Trevor Alan
    British managing director born in June 1942

    Registered addresses and corresponding companies
    • 2 Gardeners Road, Winkfield Row, Bracknell, Berkshire, RG42 7NZ

      IIF 8 IIF 9
child relation
Offspring entities and appointments 9
  • 1
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED
    - 2001-02-16 02831083
    MAWLAW 209 LIMITED
    - 1993-08-02 02831083 02831043... (more)
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (33 parents)
    Officer
    1993-07-23 ~ 1998-10-01
    IIF 8 - Director → ME
  • 2
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
    - 2001-02-16 02837140
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (39 parents)
    Officer
    1993-08-25 ~ 1998-10-01
    IIF 6 - Director → ME
  • 3
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED
    - 2001-02-16 02837136 08734245
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    1993-08-25 ~ 1998-10-01
    IIF 7 - Director → ME
  • 4
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (26 parents)
    Officer
    2000-09-29 ~ 2002-01-02
    IIF 2 - Director → ME
  • 5
    MAG NOMINEES LIMITED - now
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03985080... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2001-03-16
    IIF 3 - Director → ME
  • 6
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1999-06-17 ~ 2001-03-12
    IIF 4 - Director → ME
  • 7
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-05-18 ~ 2001-03-15
    IIF 1 - Director → ME
  • 8
    MENZIES NO.3 LIMITED - now
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2001-03-16
    IIF 5 - Director → ME
  • 9
    SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - now
    EXECUTIVE AIRCRAFT SERVICES LIMITED
    - 2004-12-23 03344653
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (46 parents)
    Officer
    1997-03-31 ~ 1998-10-01
    IIF 9 - Director → ME

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