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

Wilson, Giles Robert Bryant

    Related profiles found in government register
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 1 IIF 2

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ, United Kingdom

      IIF 3

    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 4 IIF 5

    • 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

      IIF 6
  • Wilson, Giles Robert Bryant
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 7

    • Homefield Farm, High Road, Upper Gatton, Reigate, Surrey, RH2 0TY, England

      IIF 8
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 9
  • Wilson, Giles Robert Bryant
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 61
  • Wilson, Giles Robert Bryant
    British finance director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 62
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 102

    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 103

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 104

    • The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 105 IIF 106

    • William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 107 IIF 108
  • Mr Giles Robert Bryant Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 109

    • Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 8
  • 1
    MEAUJO (215) LIMITED - 1994-02-08
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 98 - director → ME
  • 2
    MEAUJO (305) LIMITED - 1996-08-07
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-01 ~ now
    IIF 97 - director → ME
  • 3
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 100 - director → ME
  • 4
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 95 - director → ME
  • 5
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 99 - director → ME
  • 6
    Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-01 ~ now
    IIF 101 - director → ME
  • 7
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    28 Jamestown Road, Camden, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2024-05-13 ~ now
    IIF 96 - director → ME
  • 8
    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 9 - director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 95
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 54 - director → ME
  • 2
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 16 - director → ME
  • 3
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    Sloane Square House, 1 Holbein Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2011-03-31
    IIF 13 - director → ME
  • 4
    RPS RE II 1 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 3 - director → ME
  • 5
    RPS RE II 2 LIMITED - 2013-08-28
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2011-03-31
    IIF 1 - director → ME
  • 6
    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 62 - director → ME
  • 7
    Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2005-06-03 ~ 2012-03-16
    IIF 2 - director → ME
  • 8
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 57 - director → ME
  • 9
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 30 - director → ME
  • 10
    COGKELP LIMITED - 2001-01-15
    Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 24 - director → ME
  • 11
    MISLEX (471) LIMITED - 2006-03-30
    Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 10 - director → ME
  • 12
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents, 18 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 19 - director → ME
  • 13
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 20 - director → ME
  • 14
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    Sloane Square House, 1 Holbein Place, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 12 - director → ME
  • 15
    RBCO 187 LIMITED - 1995-06-14
    Sloane Square House, 1 Holbein Place, London
    Corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-04-05
    IIF 18 - director → ME
  • 16
    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 93 - director → ME
  • 17
    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
    2018-09-04 ~ 2020-08-24
    IIF 84 - director → ME
  • 18
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 41 - director → ME
  • 19
    Sloane Square House, 1 Holbein Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 22 - director → ME
  • 20
    Devonshire House, 68 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 21 - director → ME
  • 21
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 14 - director → ME
  • 22
    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
    2011-04-15 ~ 2011-08-16
    IIF 58 - director → ME
  • 23
    Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2015-06-11 ~ 2015-08-07
    IIF 8 - director → ME
  • 24
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 91 - director → ME
  • 25
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 88 - director → ME
  • 26
    26 Winterbrook Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-09-11 ~ 2010-03-29
    IIF 7 - director → ME
  • 27
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 69 - director → ME
  • 28
    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
    2016-05-27 ~ 2020-08-24
    IIF 90 - director → ME
  • 29
    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
    2016-05-20 ~ 2020-08-24
    IIF 81 - director → ME
  • 30
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 70 - director → ME
  • 31
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 67 - director → ME
  • 32
    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
    2018-09-04 ~ 2020-08-24
    IIF 78 - director → ME
  • 33
    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
    2016-05-20 ~ 2020-08-24
    IIF 80 - director → ME
  • 34
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 89 - director → ME
  • 35
    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
    2016-05-20 ~ 2020-08-24
    IIF 68 - director → ME
  • 36
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    2016-06-01 ~ 2020-08-31
    IIF 71 - director → ME
  • 37
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 82 - director → ME
  • 38
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 76 - director → ME
  • 39
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-05 ~ 2020-08-24
    IIF 74 - director → ME
  • 40
    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
    2016-05-20 ~ 2018-09-04
    IIF 72 - director → ME
  • 41
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 92 - director → ME
  • 42
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 52 - director → ME
  • 43
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 56 - director → ME
  • 44
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 39 - director → ME
  • 45
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 75 - director → ME
  • 46
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-05
    IIF 110 - Has significant influence or control → OE
  • 47
    EASYJET RAMP LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 33 - director → ME
  • 48
    EASYJET SERVICES LIMITED - 2004-01-26
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 59 - director → ME
  • 49
    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
    2011-04-15 ~ 2011-08-16
    IIF 27 - director → ME
  • 50
    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
    2011-04-15 ~ 2011-08-16
    IIF 43 - director → ME
  • 51
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 42 - director → ME
  • 52
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 50 - director → ME
  • 53
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 65 - director → ME
  • 54
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 40 - director → ME
  • 55
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 60 - director → ME
  • 56
    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
    2011-04-15 ~ 2011-08-16
    IIF 29 - director → ME
  • 57
    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
    2011-04-15 ~ 2011-08-16
    IIF 28 - director → ME
  • 58
    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
    2011-04-15 ~ 2011-08-16
    IIF 49 - director → ME
  • 59
    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
    2014-09-12 ~ 2015-06-23
    IIF 5 - director → ME
    2011-04-15 ~ 2011-08-16
    IIF 31 - director → ME
  • 60
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 44 - director → ME
  • 61
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 48 - director → ME
  • 62
    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
    2016-05-20 ~ 2020-08-24
    IIF 79 - director → ME
    2011-04-11 ~ 2011-04-11
    IIF 6 - director → ME
    2011-04-11 ~ 2015-03-27
    IIF 25 - director → ME
  • 63
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 47 - director → ME
  • 64
    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
    2016-05-20 ~ 2020-08-24
    IIF 77 - director → ME
    2011-04-11 ~ 2015-02-26
    IIF 4 - director → ME
    2011-04-11 ~ 2011-04-11
    IIF 55 - director → ME
  • 65
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 34 - director → ME
  • 66
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 32 - director → ME
  • 67
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 53 - director → ME
  • 68
    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
    2011-04-15 ~ 2011-08-16
    IIF 46 - director → ME
  • 69
    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
    2016-05-20 ~ 2018-09-04
    IIF 73 - director → ME
  • 70
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 37 - director → ME
  • 71
    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
    2016-05-20 ~ 2020-08-24
    IIF 85 - director → ME
  • 72
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-20 ~ 2018-09-04
    IIF 94 - director → ME
  • 73
    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
    2016-05-20 ~ 2020-08-24
    IIF 83 - director → ME
  • 74
    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
    2016-05-20 ~ 2020-08-24
    IIF 64 - director → ME
  • 75
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 63 - director → ME
  • 76
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ 2019-11-15
    IIF 66 - director → ME
  • 77
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 17 - director → ME
  • 78
    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
    2011-04-15 ~ 2011-08-16
    IIF 36 - director → ME
  • 79
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (4 parents)
    Officer
    2020-09-04 ~ 2020-09-16
    IIF 108 - director → ME
  • 80
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 38 - director → ME
  • 81
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-04-15 ~ 2011-08-16
    IIF 45 - director → ME
  • 82
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 15 - director → ME
  • 83
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    3 Copthall Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    2010-11-24 ~ 2011-04-07
    IIF 61 - director → ME
  • 84
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Corporate (9 parents, 4 offsprings)
    Officer
    2022-03-22 ~ 2024-05-12
    IIF 103 - director → ME
  • 85
    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
    2011-04-15 ~ 2011-08-16
    IIF 51 - director → ME
  • 86
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-05-20 ~ 2020-08-24
    IIF 87 - director → ME
  • 87
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ 2011-04-07
    IIF 11 - director → ME
  • 88
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    Sloane Square House, 1 Holbein Place, London
    Corporate (2 parents, 6 offsprings)
    Officer
    2006-08-14 ~ 2011-03-31
    IIF 23 - director → ME
  • 89
    DMWSL 762 LIMITED - 2014-06-10
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Corporate (7 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 107 - director → ME
  • 90
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (6 parents)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 106 - director → ME
  • 91
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 102 - director → ME
  • 92
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    The Glenfiddich Distillery, Dufftown, Keith
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 104 - director → ME
  • 93
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Corporate (12 parents, 8 offsprings)
    Officer
    2020-09-04 ~ 2024-05-10
    IIF 105 - director → ME
  • 94
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-04-15
    IIF 35 - director → ME
  • 95
    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
    2011-04-15 ~ 2011-04-15
    IIF 26 - director → ME

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