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

Black, Forsyth Rutherford

    Related profiles found in government register
  • Black, Forsyth Rutherford
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Forsyth Rutherford
    British consultant born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

      IIF 42 IIF 43
  • Black, Forsyth Rutherford
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palletline Centre, Starley Way, Birmingham, West Midlands, B37 7HB

      IIF 44

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 45

    • 7a, Glengallan Road, Oban, Argyll, PA34 4HG

      IIF 46
  • Mr Forsyth Rutherford Black
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Chester Street, Edinburgh, EH3 7RA, United Kingdom

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 36 - director → ME
  • 2
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 32 - director → ME
  • 3
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 23 - director → ME
  • 4
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 31 - director → ME
  • 5
    1 Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 6
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 19 - director → ME
  • 7
    1 Hill Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 30 - director → ME
  • 9
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 38 - director → ME
  • 10
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 27 - director → ME
  • 11
    PALLETLINE PLC - 2018-01-08
    GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
    STAREXPAND LIMITED - 1988-08-19
    The Palletline Centre, Starley Way, Birmingham, West Midlands
    Corporate (11 parents, 2 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 44 - director → ME
  • 12
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 25 - director → ME
  • 13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 39 - director → ME
Ceased 33
  • 1
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 33 - director → ME
  • 2
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 40 - director → ME
  • 3
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 22 - director → ME
  • 4
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 20 - director → ME
  • 5
    FERNDALE TRADING LIMITED - 2006-11-24
    11 Airport Road West, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2016-06-03
    IIF 1 - director → ME
  • 6
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-11-23
    IIF 26 - director → ME
  • 7
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 14 - director → ME
  • 8
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 8 - director → ME
  • 9
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2016-01-13 ~ 2019-03-11
    IIF 4 - director → ME
  • 10
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 7 - director → ME
  • 11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 24 - director → ME
  • 12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 37 - director → ME
  • 13
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 15 - director → ME
  • 14
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 10 - director → ME
  • 15
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    2016-08-05 ~ 2019-03-11
    IIF 6 - director → ME
  • 16
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC - 2022-08-17
    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
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    2016-08-05 ~ 2019-03-11
    IIF 5 - director → ME
  • 17
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 17 - director → ME
  • 18
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2014-06-02 ~ 2018-01-29
    IIF 18 - director → ME
  • 19
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2016-08-05
    IIF 3 - director → ME
  • 20
    ORBITAL MARKETING SERVICES GROUP LIMITED - 2018-01-02
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 35 - director → ME
  • 21
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 12 - director → ME
  • 22
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 28 - director → ME
  • 23
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-26 ~ 2016-08-05
    IIF 46 - director → ME
  • 24
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 13 - director → ME
  • 25
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 21 - director → ME
  • 26
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 29 - director → ME
  • 27
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 34 - director → ME
  • 28
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Corporate (7 parents)
    Officer
    2021-10-18 ~ 2024-02-15
    IIF 43 - director → ME
  • 29
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2024-01-13
    IIF 45 - director → ME
  • 30
    TAKE-ONE MEDIA LTD - 2010-10-06
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 11 - director → ME
  • 31
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 16 - director → ME
  • 32
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 9 - director → ME
  • 33
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Corporate (4 parents, 10 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    IIF 42 - director → ME

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