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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smyth, Craig Allan Gibson

    Related profiles found in government register
  • Smyth, Craig Allan Gibson
    British

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chartered accountant

    Registered addresses and corresponding companies

    • The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 5
  • Smyth, Craig Allan Gibson
    British director

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chartered accountant born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British company director born in July 1967

    Registered addresses and corresponding companies

    • The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

      IIF 54
  • Smyth, Craig Allan Gibson
    British director born in July 1967

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson

    Registered addresses and corresponding companies
  • Smyth, Craig Allan Gibson
    British chief executive officer, wfs born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 65
  • Smyth, Craig Allan Gibson
    British chief executive officer, wfs born in July 1967

    Resident in France

    Registered addresses and corresponding companies

    • Wfs Uk - Headquarters, London Heathrow Airport, Building 552, Shoreham Road East, Hounslow, TW6 3UA, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 37 - Director → ME
  • 2
    WFS GROUND SOLUTIONS LIMITED - 2025-04-02
    Aviation Services Uk Headquarters - Building 549 Shoreham Road East, London Heathrow Airport, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2018-08-24 ~ 2023-05-02
    IIF 66 - Director → ME
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 55 - Director → ME
    1999-06-02 ~ 2003-08-01
    IIF 7 - Secretary → ME
  • 4
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 40 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 8 - Secretary → ME
  • 5
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 28 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 12 - Secretary → ME
  • 6
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 49 - Director → ME
    2000-09-01 ~ 2001-03-23
    IIF 14 - Secretary → ME
  • 7
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 54 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 5 - Secretary → ME
  • 8
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 46 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 63 - Secretary → ME
  • 9
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2000-05-24 ~ 2002-01-02
    IIF 58 - Director → ME
    1999-02-26 ~ 2000-03-31
    IIF 11 - Secretary → ME
  • 10
    GLOBEGROUND HEATHROW LIMITED
    - now
    Other registered number: 03717747
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Related registration: 03717747
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 30 - Director → ME
  • 11
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    Related registrations: 08107505, 12108525, 09515615, 14383382
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 57 - Director → ME
  • 12
    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
    Active Corporate (3 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 42 - Director → ME
    1999-07-05 ~ 2000-03-31
    IIF 61 - Secretary → ME
  • 13
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2007-03-20 ~ 2014-11-04
    IIF 22 - Director → ME
  • 14
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Related registration: 02839022
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 44 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 6 - Secretary → ME
  • 15
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 48 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 10 - Secretary → ME
  • 16
    LONDON CARGO IMPORTS LIMITED
    - now
    Other registered number: 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 16 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 17
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    Related registration: 03010712
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    Related registration: 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 2007-05-10
    IIF 50 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 13 - Secretary → ME
  • 18
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    Related registration: 02961404
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    Related registrations: 03985080, 03717746
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2007-05-10
    IIF 23 - Director → ME
  • 19
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 39 - Director → ME
    1999-06-02 ~ 2000-03-31
    IIF 60 - Secretary → ME
  • 20
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 34 - Director → ME
  • 21
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2007-10-16
    IIF 19 - Director → ME
  • 22
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 20 - Director → ME
  • 23
    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
    2000-08-07 ~ 2002-12-31
    IIF 36 - Director → ME
  • 24
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    Related registrations: 03985080, 04039938
    MENZIES NO.5 LIMITED - 2003-10-23
    Related registrations: SC102867, SC102871, 03071726, 03645895, 03796452
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 29 - Director → ME
    2002-06-26 ~ 2003-08-01
    IIF 27 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 64 - Secretary → ME
  • 25
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,000 GBP2023-12-31
    Officer
    2000-07-27 ~ 2002-12-31
    IIF 51 - Director → ME
    2003-10-17 ~ 2007-05-10
    IIF 24 - Director → ME
  • 26
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    Related registrations: 04039938, 03717746
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    Related registration: SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    2000-05-04 ~ 2003-08-01
    IIF 25 - Director → ME
  • 27
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-05-03 ~ 2014-11-04
    IIF 53 - Director → ME
  • 28
    MENZIES AVIATION LIMITED
    - now
    Other registered numbers: 05760079, 05846712, 05846726, 05853311
    MENZIES AVIATION LIMITED - 2022-08-26
    Related registrations: 05760079, 05846712, 05846726, 05853311
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    Related registrations: 05760079, 05846712, 05846726, 05853311
    MENZIES AVIATION PLC - 2022-08-17
    Related registrations: 05760079, 05846712, 05846726, 05853311
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    Related registrations: 05760079, 05846712, 05846726, 05853311
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    Related registration: 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    Related registrations: 02301605, 02433455, 02901574, 02988908, 02988938, 02988943
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1997-10-15 ~ 2014-11-04
    IIF 52 - Director → ME
  • 29
    MENZIES CARGO LIMITED
    Other registered number: 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 21 - Director → ME
    2000-02-10 ~ 2000-06-05
    IIF 18 - Director → ME
  • 30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 15 - Director → ME
    2000-02-10 ~ 2000-06-26
    IIF 3 - Secretary → ME
  • 31
    M. C. SERVICES LIMITED - 2003-06-23
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 35 - Director → ME
  • 32
    MENZIES NO.3 LIMITED
    - now
    Other registered numbers: SC102867, SC102871, 03071726, 03645895, 03717746
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 59 - Director → ME
  • 33
    MENZIES NO.4 LIMITED
    - now
    Other registered numbers: SC102867, SC102871, 03071726, 03717746, 03796452
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 56 - Director → ME
    1999-03-29 ~ 2000-03-31
    IIF 9 - Secretary → ME
  • 34
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    1997-10-15 ~ 2003-08-01
    IIF 26 - Director → ME
  • 35
    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
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 32 - Director → ME
  • 36
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    Related registration: 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 38 - Director → ME
    1999-03-30 ~ 2000-03-31
    IIF 62 - Secretary → ME
  • 37
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 31 - Director → ME
  • 38
    SKYPORT HANDLING LIMITED
    - now
    Other registered number: 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 45 - Director → ME
  • 39
    SKYPORT HANDLING SERVICES LIMITED
    - now
    Other registered number: 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 17 - Director → ME
    1999-07-21 ~ 2000-03-31
    IIF 2 - Secretary → ME
  • 40
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 43 - Director → ME
  • 41
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Related registration: 02704244
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 41 - Director → ME
    1998-07-08 ~ 2000-03-31
    IIF 4 - Secretary → ME
  • 42
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2019-05-21 ~ 2023-07-19
    IIF 65 - Director → ME
  • 43
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 33 - Director → ME
  • 44
    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
    Active Corporate (3 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 47 - Director → ME

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