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

Geddes, John Francis Alexander

child relation
Offspring entities and appointments
Active 73
  • 1
    GROUND AVIATION HANDLING LIMITED - 1999-05-12
    G & A DELIVERIES LIMITED - 1991-04-02
    Mw1 Building 557 Shoreham Road West, London Heathrow Airport, Hounslow, England
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 130 - secretary → ME
  • 2
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-31 ~ now
    IIF 133 - secretary → ME
  • 3
    FLYGIENE LIMITED - 2008-04-19
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 123 - secretary → ME
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 126 - secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 137 - secretary → ME
  • 6
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 150 - secretary → ME
  • 7
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 158 - secretary → ME
  • 8
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 140 - secretary → ME
  • 9
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 142 - secretary → ME
  • 10
    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
    2014-05-30 ~ dissolved
    IIF 149 - secretary → ME
  • 11
    AIRCOMMISSARY DISTRIBUTORS LIMITED - 1992-01-17
    SINGLEGOOD LIMITED - 1990-06-12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ now
    IIF 131 - secretary → ME
  • 12
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 117 - secretary → ME
  • 13
    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
    2006-10-20 ~ now
    IIF 61 - secretary → ME
  • 14
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 41 - director → ME
    2008-07-01 ~ dissolved
    IIF 105 - secretary → ME
  • 15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 148 - secretary → ME
  • 16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 23 - director → ME
    2012-03-12 ~ dissolved
    IIF 160 - secretary → ME
  • 17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 24 - director → ME
    2012-03-12 ~ dissolved
    IIF 161 - secretary → ME
  • 18
    2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    2017-05-30 ~ dissolved
    IIF 55 - director → ME
    2017-05-30 ~ dissolved
    IIF 120 - secretary → ME
  • 19
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-10-20 ~ now
    IIF 20 - director → ME
    2008-07-01 ~ now
    IIF 60 - secretary → ME
  • 20
    11 Airport Road West, Belfast
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 54 - director → ME
    2008-07-01 ~ dissolved
    IIF 172 - secretary → ME
  • 21
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 21 - director → ME
    2008-07-01 ~ now
    IIF 82 - secretary → ME
  • 22
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 40 - director → ME
    2008-07-01 ~ dissolved
    IIF 103 - secretary → ME
  • 23
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 44 - director → ME
    2008-07-01 ~ dissolved
    IIF 96 - secretary → ME
  • 24
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 6 - director → ME
    2008-07-01 ~ now
    IIF 80 - secretary → ME
  • 25
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 2 - director → ME
    2008-07-01 ~ dissolved
    IIF 79 - secretary → ME
  • 26
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 32 - director → ME
    2008-07-01 ~ dissolved
    IIF 92 - secretary → ME
  • 27
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    2006-11-23 ~ now
    IIF 8 - director → ME
    2012-03-12 ~ now
    IIF 132 - secretary → ME
  • 28
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - director → ME
    2008-07-01 ~ dissolved
    IIF 91 - secretary → ME
  • 29
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 38 - director → ME
    2008-07-01 ~ dissolved
    IIF 108 - secretary → ME
  • 30
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2007-06-11 ~ now
    IIF 18 - director → ME
    2007-06-11 ~ now
    IIF 88 - secretary → ME
  • 31
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - director → ME
    2008-07-01 ~ dissolved
    IIF 107 - secretary → ME
  • 32
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    2006-10-20 ~ now
    IIF 11 - director → ME
    2006-10-20 ~ now
    IIF 83 - secretary → ME
  • 33
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2016-11-23 ~ now
    IIF 15 - director → ME
    2006-10-20 ~ now
    IIF 62 - secretary → ME
  • 34
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    2018-02-05 ~ now
    IIF 16 - director → ME
    2018-02-05 ~ now
    IIF 129 - secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 19 - director → ME
    2018-02-05 ~ now
    IIF 127 - secretary → ME
  • 36
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ now
    IIF 17 - director → ME
    2018-02-05 ~ now
    IIF 136 - secretary → ME
  • 37
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    2006-10-20 ~ now
    IIF 121 - secretary → ME
  • 38
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 31 - director → ME
    2008-07-01 ~ dissolved
    IIF 101 - secretary → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-07-01 ~ now
    IIF 10 - director → ME
    2008-07-01 ~ now
    IIF 84 - secretary → ME
  • 40
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-07-01 ~ now
    IIF 14 - director → ME
    2008-07-01 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Has significant influence or control → OE
  • 41
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 138 - secretary → ME
  • 42
    ASIG GROUND HANDLING LIMITED - 2017-08-01
    SAS GROUND SERVICES UK LIMITED - 2010-06-18
    WB CO (1323) LIMITED - 2004-06-04
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,141,000 GBP2020-12-31
    Officer
    2017-01-31 ~ now
    IIF 124 - secretary → ME
  • 43
    ASIG LIMITED - 2017-08-01
    AIRCRAFT SERVICE LIMITED - 1999-12-24
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    17,500,000 GBP2023-12-31
    Officer
    2017-01-31 ~ now
    IIF 135 - secretary → ME
  • 44
    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
    2015-03-27 ~ now
    IIF 9 - director → ME
    2015-03-27 ~ now
    IIF 128 - secretary → ME
  • 45
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-16 ~ now
    IIF 1 - director → ME
  • 46
    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
    2015-03-27 ~ now
    IIF 12 - director → ME
    2015-03-27 ~ now
    IIF 134 - secretary → ME
  • 47
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    2006-10-20 ~ now
    IIF 13 - director → ME
    2012-03-12 ~ now
    IIF 125 - secretary → ME
  • 48
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 48 - director → ME
    2008-07-01 ~ dissolved
    IIF 111 - secretary → ME
  • 49
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 36 - director → ME
    2008-07-01 ~ dissolved
    IIF 93 - secretary → ME
  • 50
    PEACO NO.80 LIMITED - 2001-03-27
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27
    MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
    SCANPOST LIMITED - 1999-02-04
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 53 - director → ME
    2008-07-01 ~ dissolved
    IIF 110 - secretary → ME
  • 51
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 34 - director → ME
    2008-07-01 ~ dissolved
    IIF 100 - secretary → ME
  • 52
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 33 - director → ME
    2008-07-01 ~ dissolved
    IIF 97 - secretary → ME
  • 53
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 50 - director → ME
    2008-07-01 ~ dissolved
    IIF 114 - secretary → ME
  • 54
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-10-20 ~ now
    IIF 5 - director → ME
    2008-07-01 ~ now
    IIF 116 - secretary → ME
  • 55
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 22 - director → ME
    2008-07-01 ~ now
    IIF 85 - secretary → ME
  • 56
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 3 - director → ME
    2008-07-01 ~ now
    IIF 86 - secretary → ME
  • 57
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - director → ME
    2008-07-01 ~ dissolved
    IIF 95 - secretary → ME
  • 58
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 141 - secretary → ME
  • 59
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 37 - director → ME
    2008-07-01 ~ dissolved
    IIF 94 - secretary → ME
  • 60
    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
    2014-05-30 ~ dissolved
    IIF 146 - secretary → ME
  • 61
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - director → ME
    2008-07-01 ~ dissolved
    IIF 102 - secretary → ME
  • 62
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2015-05-15 ~ now
    IIF 7 - director → ME
    2006-10-20 ~ now
    IIF 59 - secretary → ME
  • 63
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 156 - secretary → ME
  • 64
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - director → ME
    2008-07-01 ~ dissolved
    IIF 113 - secretary → ME
  • 65
    Pintail Close Victoria Business Park, Netherfield, Nottingham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    300,103 GBP2023-12-31
    Officer
    2018-10-03 ~ now
    IIF 122 - secretary → ME
  • 66
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 49 - director → ME
    2008-07-01 ~ dissolved
    IIF 115 - secretary → ME
  • 67
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 43 - director → ME
    2008-07-01 ~ dissolved
    IIF 104 - secretary → ME
  • 68
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 45 - director → ME
    2008-07-01 ~ dissolved
    IIF 106 - secretary → ME
  • 69
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-01 ~ now
    IIF 4 - director → ME
    2008-07-01 ~ now
    IIF 81 - secretary → ME
  • 70
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 39 - director → ME
    2008-07-01 ~ dissolved
    IIF 99 - secretary → ME
  • 71
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 35 - director → ME
    2008-07-01 ~ dissolved
    IIF 98 - secretary → ME
  • 72
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 52 - director → ME
    2008-07-01 ~ dissolved
    IIF 112 - secretary → ME
  • 73
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 47 - director → ME
    2008-07-01 ~ dissolved
    IIF 109 - secretary → ME
Ceased 65
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 66 - secretary → ME
  • 2
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 144 - secretary → ME
  • 3
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    2014-05-02 ~ 2014-12-16
    IIF 56 - director → ME
  • 4
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 155 - secretary → ME
  • 5
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 139 - secretary → ME
  • 6
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2018-02-05 ~ 2018-09-04
    IIF 29 - director → ME
    2018-02-05 ~ 2018-09-04
    IIF 169 - secretary → ME
  • 7
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-30 ~ 2018-09-04
    IIF 119 - secretary → ME
  • 8
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 68 - secretary → ME
  • 9
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 184 - secretary → ME
  • 10
    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
    2014-05-30 ~ 2018-09-04
    IIF 170 - secretary → ME
  • 11
    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
    2005-01-24 ~ 2006-10-01
    IIF 188 - secretary → ME
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 58 - secretary → ME
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-10-22 ~ 2005-08-15
    IIF 57 - secretary → ME
  • 14
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 26 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 78 - secretary → ME
  • 15
    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
    2014-05-30 ~ 2018-09-04
    IIF 164 - secretary → ME
  • 16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 159 - secretary → ME
  • 17
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 28 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 90 - secretary → ME
  • 18
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2008-07-01 ~ 2018-09-04
    IIF 27 - director → ME
    2008-07-01 ~ 2018-09-04
    IIF 89 - secretary → ME
  • 19
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 151 - secretary → ME
  • 20
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 74 - secretary → ME
  • 21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 73 - secretary → ME
  • 22
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 65 - secretary → ME
  • 23
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 179 - secretary → ME
  • 24
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 186 - secretary → ME
  • 25
    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
    2001-04-18 ~ 2006-10-01
    IIF 69 - secretary → ME
  • 26
    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
    2001-03-30 ~ 2006-10-01
    IIF 176 - secretary → ME
  • 27
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 147 - secretary → ME
  • 28
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 175 - secretary → ME
  • 29
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 183 - secretary → ME
  • 30
    MENZIES MARKETING SERVICES LIMITED - 2017-06-05
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 143 - secretary → ME
  • 31
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 145 - secretary → ME
  • 32
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 180 - secretary → ME
  • 33
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 187 - secretary → ME
  • 34
    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
    2005-01-24 ~ 2006-10-01
    IIF 70 - secretary → ME
  • 35
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-08-11 ~ 2006-10-01
    IIF 185 - secretary → ME
  • 36
    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
    2005-01-24 ~ 2006-10-01
    IIF 189 - secretary → ME
  • 37
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 173 - secretary → ME
  • 38
    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
    2005-01-24 ~ 2006-10-01
    IIF 178 - secretary → ME
  • 39
    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
    2005-01-24 ~ 2006-10-01
    IIF 177 - secretary → ME
  • 40
    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
    2005-01-24 ~ 2006-10-01
    IIF 182 - secretary → ME
  • 41
    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
    2005-01-24 ~ 2006-10-01
    IIF 190 - secretary → ME
  • 42
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 153 - secretary → ME
  • 43
    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
    2006-10-20 ~ 2018-09-04
    IIF 63 - secretary → ME
  • 44
    A J G PARCELS LIMITED - 2015-10-30
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-06-08 ~ 2018-09-04
    IIF 191 - secretary → ME
  • 45
    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
    2014-05-30 ~ 2018-09-04
    IIF 162 - secretary → ME
  • 46
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 163 - secretary → ME
  • 47
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 157 - secretary → ME
  • 48
    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
    2005-01-24 ~ 2006-10-01
    IIF 181 - secretary → ME
  • 49
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-26 ~ 2018-09-04
    IIF 192 - secretary → ME
  • 50
    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
    2005-01-24 ~ 2006-10-01
    IIF 174 - secretary → ME
  • 51
    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
    2014-05-30 ~ 2018-09-04
    IIF 171 - secretary → ME
  • 52
    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
    2014-05-30 ~ 2018-09-04
    IIF 166 - secretary → ME
  • 53
    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
    2014-05-30 ~ 2018-09-04
    IIF 167 - secretary → ME
  • 54
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 165 - secretary → ME
  • 55
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 76 - secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 71 - secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 72 - secretary → ME
  • 58
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 67 - secretary → ME
  • 59
    TAKE-ONE MEDIA LTD - 2010-10-06
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 168 - secretary → ME
  • 60
    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
    2005-01-24 ~ 2006-10-01
    IIF 64 - secretary → ME
  • 61
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 152 - secretary → ME
  • 62
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-02-09 ~ 2018-09-04
    IIF 118 - secretary → ME
  • 63
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-05-30 ~ 2018-09-04
    IIF 154 - secretary → ME
  • 64
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-01-24 ~ 2006-10-01
    IIF 77 - secretary → ME
  • 65
    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
    2005-01-24 ~ 2006-10-01
    IIF 75 - secretary → ME

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