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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

Anderson, Charles Adair

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-23
    IIF 71 - Secretary → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED
    - 1994-11-01 02901571 03108938, 03462992, 02301605... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 70 - Secretary → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED
    - 1996-03-29 SC160540
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 64 - Secretary → ME
  • 4
    BOWMEN LIMITED
    SC337554
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    2,409,037 GBP2024-10-31
    Officer
    2008-02-29 ~ 2021-03-11
    IIF 45 - Director → ME
    2013-05-08 ~ 2021-03-11
    IIF 77 - Secretary → ME
    2008-02-29 ~ 2008-11-20
    IIF 75 - Secretary → ME
  • 5
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24 02059380
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-12-04
    IIF 74 - Secretary → ME
  • 6
    CARGOSAVE LIMITED
    - now 00988930
    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
    Active Corporate (3 parents)
    Officer
    1992-10-28 ~ 1998-12-08
    IIF 22 - Director → ME
    ~ 1992-10-28
    IIF 51 - Secretary → ME
  • 7
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18 03108938, 03462992, 02301605... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-25 ~ 1998-12-11
    IIF 8 - Director → ME
    1995-02-24 ~ 1998-02-25
    IIF 68 - Secretary → ME
  • 8
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-10-10 ~ 2006-10-20
    IIF 53 - Secretary → ME
  • 9
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED
    - 1996-04-25 03151635
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-02-22 ~ 2001-09-28
    IIF 47 - Secretary → ME
  • 10
    EARLY LEARNING CENTRE LIMITED - now 03108740, NF003018
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    IIF 3 - Director → ME
    ~ 2001-09-28
    IIF 49 - Secretary → ME
  • 11
    ELCI LIMITED - now 03108938
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 00102194, NF003018
    PEACO NO.53 LIMITED - 1996-07-24 03108938, 03462992, 02301605... (more)
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1996-07-26 ~ 1999-11-15
    IIF 73 - Secretary → ME
  • 12
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2001-12-21 ~ 2001-12-24
    IIF 83 - Secretary → ME
  • 13
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-08
    IIF 18 - Director → ME
  • 14
    HEATHROW AVIATION SERVICES LIMITED - now
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED
    - 1999-01-15 03264386
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 03108938, 03462992, 02301605... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-09-25 ~ 1999-07-05
    IIF 81 - Secretary → ME
    2001-12-21 ~ 2001-12-24
    IIF 90 - Secretary → ME
  • 15
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2025-06-25 02005619, 03572336
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 03572336
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
    - 1985-07-29 01430241
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1998-01-30
    IIF 26 - Director → ME
    1998-01-30 ~ 2006-10-20
    IIF 86 - Secretary → ME
  • 16
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 12 - Director → ME
  • 17
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-01 ~ 2006-10-20
    IIF 37 - Director → ME
  • 18
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 66 - Secretary → ME
  • 19
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30 03108938, 03462992, 02301605... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-04-11 ~ 2006-10-20
    IIF 19 - Director → ME
    1995-06-27 ~ 1996-04-11
    IIF 85 - Secretary → ME
  • 20
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED
    - 1995-09-27 00157222
    UNIVERSAL STATIONERS LIMITED
    - 1985-06-03 00157222 SC092572
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED
    - 1983-01-21 00157222
    LONSDALE UNIVERSAL STATIONERS LIMITED
    - 1978-12-31 00157222
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    ~ 1999-01-04
    IIF 35 - Director → ME
  • 21
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-01-30
    IIF 29 - Director → ME
    1998-01-30 ~ 1998-11-30
    IIF 67 - Secretary → ME
  • 22
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED
    - 1992-07-20 01008703
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-05
    IIF 11 - Director → ME
  • 23
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    1989-10-12 ~ 1999-01-05
    IIF 20 - Director → ME
    ~ 1989-12-14
    IIF 96 - Secretary → ME
  • 24
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED
    - 1992-05-04 SC121691
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-01-06
    IIF 1 - Director → ME
  • 25
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-11
    IIF 38 - Director → ME
  • 26
    JOHN MENZIES DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED - 2001-08-06 02005619, 01430241
    J M GROUP LIMITED
    - 1999-02-05 03572336
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ 1998-12-16
    IIF 41 - Director → ME
  • 27
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908 03108938, 03462992, 02301605... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 43 - Director → ME
  • 28
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-25 ~ 1999-01-14
    IIF 16 - Director → ME
    1996-04-02 ~ 1998-02-25
    IIF 69 - Secretary → ME
  • 29
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    1994-01-21 ~ 2006-10-20
    IIF 24 - Director → ME
    ~ 2006-10-20
    IIF 79 - Secretary → ME
  • 30
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Officer
    ~ 2006-10-20
    IIF 65 - Secretary → ME
  • 31
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (3 parents)
    Officer
    1986-03-17 ~ 2006-10-20
    IIF 80 - Secretary → ME
  • 32
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778
    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
    1998-02-25 ~ 1999-01-15
    IIF 31 - Director → ME
    1993-04-02 ~ 1998-02-25
    IIF 76 - Secretary → ME
  • 33
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    1993-10-28 ~ 1999-01-18
    IIF 27 - Director → ME
    ~ 1993-10-28
    IIF 95 - Secretary → ME
  • 34
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
    - 1979-12-31 01234534
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-18
    IIF 30 - Director → ME
  • 35
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1999-11-18
    IIF 92 - Secretary → ME
  • 36
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 1999-01-19
    IIF 2 - Director → ME
  • 37
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED
    - 2001-04-30 04055077 SC222231, 08231963, 04967967... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-27 ~ 2001-05-03
    IIF 4 - Director → ME
    2001-05-03 ~ 2003-02-07
    IIF 93 - Secretary → ME
  • 38
    MENZIES AVIATION LIMITED - now 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26 03717746, 03985080, 05846726
    MENZIES AVIATION PLC - 2022-08-17 03717746, 03985080, 05846726
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01 03108938, 03462992, 02301605... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-30 ~ 2001-05-01
    IIF 5 - Director → ME
    2000-09-19 ~ 2003-08-01
    IIF 78 - Secretary → ME
    1994-10-20 ~ 2000-03-31
    IIF 94 - Secretary → ME
  • 39
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED
    - 1996-02-13 00748655 03087092
    TERRY BLOOD (RECORDS) LIMITED
    - 1983-10-13 00748655
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    ~ 2006-10-20
    IIF 21 - Director → ME
  • 40
    MENZIES INTERACTIVE LIMITED - now
    MENZIES GAMES LIMITED
    - 1999-04-06 SC117941
    SCAN COURIER LIMITED
    - 1999-02-04 SC117941
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1992-10-28 ~ 1999-03-05
    IIF 23 - Director → ME
    ~ 1992-10-28
    IIF 54 - Secretary → ME
  • 41
    MENZIES NO.1 LIMITED - now 03717746, SC102871, 03645895... (more)
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-09-25 ~ 1999-03-19
    IIF 72 - Secretary → ME
  • 42
    MENZIES NO.2 LIMITED - now 03071726, 03717746, 03645895... (more)
    PEACO NO.80 LIMITED - 2001-03-27 03108938, 03462992, 02301605... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27 03985080
    MENZIES HOME ENTERTAINMENT LIMITED
    - 2000-03-30 SC102871
    SCANPOST LIMITED
    - 1999-02-04 SC102871
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-08
    IIF 14 - Director → ME
    ~ 1989-12-14
    IIF 60 - Secretary → ME
  • 43
    MENZIES NO.5 LIMITED - now 03071726, 03717746, SC102871... (more)
    SIGMA AVIATION (UK) LIMITED
    - 2005-08-05 SC102867
    GLOBEGROUND MANCHESTER LIMITED
    - 1999-04-16 SC102867
    SCAN AVIATION LIMITED
    - 1998-12-08 SC102867
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-10-22
    IIF 33 - Director → ME
    ~ 1989-12-14
    IIF 58 - Secretary → ME
  • 44
    MENZIES SERVICES LIMITED
    - now 04187066
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-09-24 ~ 2006-10-20
    IIF 6 - Director → ME
  • 45
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD.
    - 1999-02-04 SC102869
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1989-12-14 ~ 1999-03-04
    IIF 10 - Director → ME
    ~ 1989-12-14
    IIF 87 - Secretary → ME
  • 46
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    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
    1996-04-19 ~ 1996-11-14
    IIF 13 - Director → ME
    1995-09-28 ~ 2000-03-31
    IIF 89 - Secretary → ME
  • 47
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    1992-10-28 ~ 1999-02-09
    IIF 25 - Director → ME
    1992-03-02 ~ 1992-10-28
    IIF 91 - Secretary → ME
  • 48
    MOTHERCARE TOYS 2 LIMITED - now 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12 03462992, 02301605, SC102871... (more)
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 61 - Secretary → ME
  • 49
    MOTHERCARE TOYS 3 LIMITED - now 03108938
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2001-09-28
    IIF 28 - Director → ME
    ~ 1998-01-30
    IIF 15 - Director → ME
    1998-01-30 ~ 1998-06-29
    IIF 84 - Secretary → ME
  • 50
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-11
    IIF 9 - Director → ME
  • 51
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (9 parents)
    Officer
    ~ 1991-12-10
    IIF 88 - Secretary → ME
  • 52
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-02-25
    IIF 32 - Director → ME
  • 53
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED
    - 1996-05-03 03160699
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1996-04-02 ~ 1999-11-15
    IIF 52 - Secretary → ME
  • 54
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    ~ 2006-10-20
    IIF 82 - Secretary → ME
  • 55
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-10
    IIF 36 - Director → ME
    ~ 1989-12-14
    IIF 55 - Secretary → ME
  • 56
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 62 - Secretary → ME
  • 57
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 50 - Secretary → ME
  • 58
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED
    - 1990-08-09 SC121687
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-11
    IIF 34 - Director → ME
  • 59
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17 03108938, 03462992, 02301605... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1997-07-28 ~ 2000-03-31
    IIF 57 - Secretary → ME
  • 60
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED
    - 1996-02-13 03087092
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-10-10 ~ 1999-10-22
    IIF 63 - Secretary → ME
  • 61
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03 03108938, 03462992, 02301605... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-08-04 ~ 2002-03-01
    IIF 56 - Secretary → ME
  • 62
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02 03108938, 03462992, 02301605... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-09-25 ~ 2003-09-29
    IIF 40 - Director → ME
  • 63
    THE MENZIES GROUP LIMITED - now
    MENZIES GROUP LIMITED
    - 1999-04-20 03572342
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 42 - Director → ME
  • 64
    THE SOUTHERN UPLANDS PARTNERSHIP
    SC200827 SC642786
    Studio 1, Hillend Mill, Kirkgunzeon, Dumfries, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2013-07-04
    IIF 44 - Director → ME
  • 65
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07 03108938, 03462992, 02301605... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 48 - Secretary → ME
  • 66
    UNIVERSAL OFFICE INTERIORS LIMITED
    - now 02301605
    PEACO NO. 4 LIMITED
    - 1989-05-02 02301605 03108938, 03462992, SC102871... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-03-23
    IIF 7 - Director → ME
  • 67
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-23
    IIF 39 - Director → ME
    ~ 1989-12-14
    IIF 59 - Secretary → ME
  • 68
    UNIVERSAL STATIONERS LIMITED
    - now SC092572 00157222
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-24
    IIF 17 - Director → ME
    ~ 1989-12-14
    IIF 46 - Secretary → ME

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