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.
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Parent entities and officers
Inapplicable
Individuals in focus
Bennett, James Douglas Scott
Bennett, James Douglas Scott
British born in March 1942Registered addresses and corresponding companiesBennett, James Douglas Scott
British business manager born in March 1942Registered addresses and corresponding companies
IIF 3
The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
Bennett, James Douglas Scott
British company director born in March 1942Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EXIIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52
Bennett, James Douglas Scott
British director born in March 1942Registered addresses and corresponding companiesBennett, James Douglas Scott
British financial director born in March 1942Registered addresses and corresponding companies
IIF 58 The Well House, 3 Easter Belmont Road, Edinburgh, EH12 6EX
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
57
- 1CDG (UK) LIMITED - 1991-09-24HOURHIGH LIMITED - 1987-01-20 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents, 2 offsprings)Officer
1996-08-30 ~ 1998-11-23IIF 48 - director → ME - 2PEACO NO.38 LIMITED - 1994-11-01 5 The Enterprise Centre, Kelvin Lane, Crawley, United KingdomCorporate (4 parents)Equity (Company account)9,296,000 GBP2023-12-31Officer 1996-08-30 ~ 1997-10-15IIF 49 - director → ME
- 3
AMI OCEAN LIMITED
- nowEDITUNIT LIMITED - 1996-03-29 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (3 parents)Officer 1995-10-10 ~ 1998-11-23IIF 25 - director → ME - 4
CARGOSAVE LIMITED
- nowIAS CARGO SERVICES LIMITED - 1980-12-31INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer ~ 1998-12-08IIF 52 - director → ME - 5
CYBERSTORE LIMITED
- nowPEACO NO.39 LIMITED - 1994-08-18 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-02-24 ~ 1998-12-11IIF 23 - director → ME - 6
DNDS LIMITED
- nowPROUDHOUND LIMITED - 1996-05-03 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer 1995-10-10 ~ 1999-07-31IIF 34 - director → ME - 7CRESTAMBER LIMITED - 1996-04-25 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1996-02-22 ~ 1999-07-31IIF 40 - director → ME
- 8JOHN MENZIES (U.K.) LIMITED - 2001-10-01JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14 Westside 1 London Road, Hemel Hempstead, United KingdomCorporate (3 parents, 2 offsprings)Officer ~ 1999-07-31IIF 11 - director → ME
- 9ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15ARONSIP LIMITED - 1984-05-24 51 Rae Street, Dumfries, Dumfries & GallowayDissolved corporate (3 parents)Officer 1991-12-18 ~ 1993-06-09IIF 53 - director → ME
- 10
ELCI LIMITED
- nowEARLY LEARNING CENTRE LIMITED - 2001-10-01PEACO NO.53 LIMITED - 1996-07-24 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (3 parents)Officer 1996-07-26 ~ 1999-07-31IIF 8 - director → ME - 11 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1999-07-31IIF 24 - director → ME
- 12 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)Officer 1998-06-01 ~ 1999-07-31IIF 44 - director → ME
- 13 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved corporate (4 parents)Officer 1998-06-01 ~ 1999-07-31IIF 37 - director → ME
- 14 2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (3 parents)Officer 1996-01-26 ~ 1998-12-22IIF 21 - director → ME
- 15PEACO NO.48 LIMITED - 1995-06-30 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)Equity (Company account)2 GBP2023-12-31Officer 1995-06-27 ~ 1999-07-31IIF 43 - director → ME
- 16UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27UNIVERSAL STATIONERS LIMITED - 1985-06-03UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)Equity (Company account)138,424 GBP2022-12-31Officer ~ 1999-01-04IIF 29 - director → ME
- 17FRANK SMYTHSON LIMITED - 1998-12-02 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1998-11-30IIF 45 - director → ME
- 18HAMMICKS BOOKSHOPS LIMITED - 1992-07-20 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1999-01-05IIF 38 - director → ME
- 19 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)Equity (Company account)500,000 GBP2022-12-31Officer ~ 1999-01-05IIF 22 - director → ME
- 20CRAFTOPEN LIMITED - 1992-05-04 2 Lochside Avenue, Edinburgh Park, Edinburgh, ScotlandDissolved corporate (4 parents)Officer ~ 1999-01-06IIF 1 - director → ME
- 21 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1999-01-11IIF 46 - director → ME
- 22PEACO NO.44 LIMITED - 1995-07-30 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-06-28 ~ 1999-01-13IIF 47 - director → ME
- 23SECONDADVISE LIMITED - 1996-11-08 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1996-04-02 ~ 1999-01-14IIF 20 - director → ME
- 24PIXNONE LIMITED - 1985-11-07 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)Equity (Company account)5,019,000 GBP2023-12-31Officer ~ 1999-07-31IIF 30 - director → ME
- 25
JOHN MENZIES LIMITED
- nowJOHN MENZIES PLC - 2022-08-22 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (8 parents, 21 offsprings)Officer 1989-07-12 ~ 1999-07-31IIF 55 - director → ME ~ 1993-06-09IIF 9 - director → ME - 26 The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareCorporate (3 parents)Officer 1986-03-17 ~ 1999-07-31IIF 32 - director → ME
- 27JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22INGRAM ENTERTAINMENT PLC - 1993-05-28FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved corporate (3 parents)Officer 1996-08-30 ~ 1999-01-15IIF 39 - director → ME
- 28 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents)Officer 1997-09-05 ~ 1999-01-18IIF 27 - director → ME
- 29 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer ~ 1999-07-31IIF 15 - director → ME
- 30 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2022-12-31Officer ~ 1999-01-19IIF 50 - director → ME
- 31
MENZIES AVIATION LIMITED
- nowMENZIES AVIATION LIMITED LIMITED - 2022-08-26MENZIES AVIATION LIMITED - 2022-08-26MENZIES AVIATION PLC - 2022-08-17MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-01 21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 28 offsprings)Equity (Company account)104,600,000 GBP2023-12-31Officer 1996-08-30 ~ 1997-10-15IIF 19 - director → ME - 32JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06NEWSRIDERS LIMITED - 1998-01-28GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29 Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandCorporate (3 parents, 21 offsprings)Officer ~ 1999-07-31IIF 4 - director → ME
- 33JONES YARRELL (UK) LIMITED - 2000-03-07TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13TERRY BLOOD (RECORDS) LIMITED - 1983-10-13 21-22 Bloomsbury Square, London, United KingdomCorporate (3 parents, 6 offsprings)Equity (Company account)-7,700,000 GBP2023-12-31Officer 1996-04-26 ~ 1999-07-31IIF 6 - director → ME
- 34MENZIES GAMES LIMITED - 1999-04-06SCAN COURIER LIMITED - 1999-02-04PLANSTIR LIMITED - 1989-12-11 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-03-05IIF 2 - director → ME
- 35
MENZIES NO.1 LIMITED
- nowTOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31AVONMUIR LIMITED - 1998-10-15 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-08-18 ~ 1999-03-19IIF 28 - director → ME - 36
MENZIES NO.2 LIMITED
- nowPEACO NO.80 LIMITED - 2001-03-27MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30SCANPOST LIMITED - 1999-02-04PASSHALL LIMITED - 1989-08-10 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-03-08IIF 13 - director → ME - 37
MENZIES NO.5 LIMITED
- nowSIGMA AVIATION (UK) LIMITED - 2005-08-05GLOBEGROUND MANCHESTER LIMITED - 1999-04-16SCAN AVIATION LIMITED - 1998-12-08PASSBROOK LIMITED - 1989-08-10 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-07-31IIF 31 - director → ME - 38SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04PASSDALE LIMITED - 1989-08-10 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)Officer ~ 1999-03-04IIF 18 - director → ME
- 39CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12DONASH HOLDINGS LIMITED - 1985-08-02 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (4 parents, 1 offspring)Equity (Company account)-17,504,000 GBP2023-12-31Officer 1995-09-28 ~ 1997-10-15IIF 57 - director → ME
- 40ACTIVEFREE LIMITED - 1992-05-19 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandCorporate (4 parents)Officer 1992-03-02 ~ 1999-02-09IIF 3 - director → ME
- 41ELC LIMITED - 2019-03-25PEACO NO. 54 LIMITED - 1996-08-12 Westside 1 London Road, Hemel Hempstead, United KingdomDissolved corporate (3 parents)Officer 1996-09-02 ~ 1999-07-31IIF 41 - director → ME
- 42EARLY LEARNING LIMITED - 2019-03-25 Resolve Advisory Limited, 22 York Buildings, LondonDissolved corporate (3 parents)Officer ~ 1999-07-31IIF 12 - director → ME
- 43 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1999-02-11IIF 10 - director → ME
- 44JOHN MENZIES (GB) LIMITED - 1992-03-31S.G. STEWART & CO., LIMITED - 1985-11-25 R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandCorporate (10 parents)Officer ~ 1991-12-10IIF 33 - director → ME
- 45 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer ~ 1999-02-25IIF 51 - director → ME
- 46
PROUDHOUND LIMITED
- nowSTYLEALPHA LIMITED - 1996-05-03 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1996-04-02 ~ 1999-07-31IIF 56 - director → ME - 47 51 Rae Street, Dumfries, Dumfries & GallowayCorporate (3 parents)Officer ~ 1996-12-31IIF 16 - director → ME
- 48 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-03-10IIF 17 - director → ME
- 49
SKYPORT HANDLING LIMITED
- nowPEACO N0.41 LIMITED - 1994-10-13 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1996-08-30 ~ 1997-10-15IIF 7 - director → ME - 50LANDERWORTH LIMITED - 1981-12-31 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomCorporate (3 parents)Officer 1996-08-30 ~ 1999-07-21IIF 5 - director → ME
- 51BOOKSIDE LIMITED - 1990-08-09 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-03-11IIF 26 - director → ME
- 52ARTISTPAINT LIMITED - 1996-02-13 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-10-10 ~ 1999-07-31IIF 35 - director → ME
- 53
THE GAMES LIMITED
- nowPEACO NO.49 LIMITED - 1995-08-03 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-08-04 ~ 1999-07-31IIF 54 - director → ME - 54SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29 Standard Life House, 30 Lothian Road, EdinburghCorporate (9 parents)Officer ~ 1999-05-25IIF 58 - director → ME
- 55
UNIVERSAL DIRECT
- nowPEACO NO.9 - 1990-03-07 4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved corporate (3 parents)Officer 1995-09-26 ~ 1999-03-23IIF 42 - director → ME - 56OFFICEPOINT LIMITED - 1986-08-26 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 1993-11-11 ~ 1999-03-23IIF 14 - director → ME
- 57ROSTARN LIMITED - 1986-02-21 108 Princes Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer ~ 1999-03-24IIF 36 - director → ME
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