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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dollman, Paul Bernard

child relation
Offspring entities and appointments 101
  • 1
    AIR PARTNER LIMITED - now
    AIR PARTNER PLC
    - 2022-04-06 00980675
    AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
    AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (43 parents, 11 offsprings)
    Officer
    2019-05-01 ~ 2022-04-01
    IIF 97 - Director → ME
  • 2
    ARQIVA BROADCAST FINANCE PLC
    08336342
    Crawley Court, Winchester, Hampshire
    Active Corporate (49 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 72 - Director → ME
  • 3
    ARQIVA BROADCAST INTERMEDIATE LIMITED
    - now 08085710
    ALNERY NO. 3038 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 74 - Director → ME
  • 4
    ARQIVA BROADCAST PARENT LIMITED
    - now 08085823
    ALNERY NO. 3036 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 84 - Director → ME
  • 5
    ARQIVA FINANCING NO 1 LIMITED
    - now 06137924
    MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
    BANGLECOVE LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 81 - Director → ME
  • 6
    ARQIVA FINANCING NO 2 LIMITED
    - now 06137899
    MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
    PRIMROSEHURST LIMITED - 2007-03-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (65 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 78 - Director → ME
  • 7
    ARQIVA FINANCING NO 3 PLC
    - now 05253998
    MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12
    MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27
    ALNERY NO. 2466 LIMITED - 2004-11-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (72 parents, 4 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 76 - Director → ME
  • 8
    ARQIVA FINANCING PLC
    08336354
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 82 - Director → ME
  • 9
    ARQIVA GROUP HOLDINGS LIMITED
    - now 08221064
    ALNERY NO. 3069 LIMITED - 2013-02-26
    Crawley Court, Winchester, Hampshire
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 75 - Director → ME
  • 10
    ARQIVA GROUP INTERMEDIATE LIMITED
    - now 08126989
    ALNERY NO. 3046 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 86 - Director → ME
  • 11
    ARQIVA GROUP LIMITED
    - now 05254001
    ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11
    MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
    ALNERY NO. 2467 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (74 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 73 - Director → ME
  • 12
    ARQIVA GROUP PARENT LIMITED
    - now 08085794
    ALNERY NO. 3039 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 91 - Director → ME
  • 13
    ARQIVA HOLDINGS LIMITED
    - now 03242381
    NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
    CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
    CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
    DIOHOLD LIMITED - 1997-02-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (90 parents, 3 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 92 - Director → ME
  • 14
    ARQIVA INTERNATIONAL HOLDINGS LIMITED
    08753024
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 83 - Director → ME
  • 15
    ARQIVA LIMITED
    - now 02487597
    NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29
    NATIONAL TRANSCOM LIMITED - 1990-09-10
    FILMHOLD LIMITED - 1990-06-05
    Crawley Court, Winchester, Hampshire
    Active Corporate (108 parents, 22 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 87 - Director → ME
  • 16
    ARQIVA PP FINANCING PLC
    08556128
    Crawley Court, Winchester, Hampshire
    Active Corporate (51 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 71 - Director → ME
  • 17
    ARQIVA SENIOR FINANCE LIMITED
    - now 08127157
    ALNERY NO. 3047 LIMITED - 2012-11-27
    Crawley Court, Winchester, Hampshire
    Active Corporate (56 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 77 - Director → ME
  • 18
    ARQIVA SMART FINANCING LIMITED
    08723426
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 79 - Director → ME
  • 19
    ARQIVA SMART HOLDINGS LIMITED
    08723422
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 80 - Director → ME
  • 20
    ARQIVA SMART METERING LIMITED
    08682562
    Crawley Court, Winchester, Hampshire
    Active Corporate (45 parents)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 93 - Director → ME
  • 21
    ARQIVA SMART PARENT LIMITED
    08723419
    Crawley Court, Winchester, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 89 - Director → ME
  • 22
    ARQIVA TELECOMS INVESTMENT LIMITED
    - now 03696564
    NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
    NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
    INTERCEDE 1401 LIMITED - 1999-01-28
    Crawley Court, Winchester, Hampshire
    Active Corporate (86 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 90 - Director → ME
  • 23
    ARQIVA UK BROADCAST HOLDINGS LIMITED
    - now 05254048
    MACQUARIE UK BROADCAST LIMITED - 2011-08-23
    ALNERY NO. 2468 LIMITED - 2004-11-25
    Crawley Court, Winchester, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 85 - Director → ME
  • 24
    BELLSHILL LARK (NUMBER 11) LIMITED - now
    THE GRANGESTONE GRAIN COMPANY LIMITED
    - 2010-12-16 SC134249
    PACIFIC SHELF 412 LIMITED - 1991-10-16
    Grangestone Industrial Estate, Girvan
    Dissolved Corporate (23 parents)
    Officer
    1998-06-02 ~ 2002-12-31
    IIF 21 - Director → ME
  • 25
    BELLSHILL LARK (NUMBER 19) LIMITED - now
    BALVENIE FARMS LIMITED
    - 2019-06-18 SC107575
    FOXALE LIMITED - 1987-12-16
    The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
    Dissolved Corporate (13 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 19 - Director → ME
  • 26
    BELLSHILL LARK (NUMBER 3) LIMITED - now
    QUALITY SPIRITS UK LIMITED
    - 2010-12-16 SC134250
    QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27
    PACIFIC SHELF 413 LIMITED - 1991-10-29
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (20 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 16 - Director → ME
  • 27
    BELLSHILL LARK (NUMBER 5) LIMITED - now
    LEXINGTON GATE LIMITED
    - 2010-12-16 SC226292
    PACIFIC SHELF 1098 LIMITED
    - 2002-01-29 SC226292
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-01-24 ~ 2002-12-31
    IIF 95 - Director → ME
  • 28
    BELLSHILL LARK (NUMBER 6) LIMITED - now
    STANDFAST DISTILLERS LIMITED
    - 2010-12-16 SC156035
    PACIFIC SHELF 619 LIMITED - 1995-04-04
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 12 - Director → ME
  • 29
    BELLSHILL LARK (NUMBER 7) LIMITED - now
    WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
    - 2010-12-16 SC107926
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (12 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 11 - Director → ME
  • 30
    BELLSHILL LARK (NUMBER 9) LIMITED - now
    WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
    - 2010-12-16 SC138004
    MITRESHELF 137 LIMITED - 1992-06-15
    The Glenfiddich Distillery, Dufftown, Banffshire
    Dissolved Corporate (13 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 15 - Director → ME
  • 31
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 32
    EDINBURGH ACADEMY TRADING LIMITED
    - now SC167036
    EDINBURGH ACADEMY SPORTS LTD. - 2017-06-09
    NEWCO 96 LIMITED - 1997-01-22
    54 Henderson Row, Edinburgh
    Active Corporate (28 parents)
    Officer
    2020-05-28 ~ 2023-11-20
    IIF 64 - Director → ME
  • 33
    ETIHAD TOPCO LIMITED
    - now 07479219
    DMWSL 664 LIMITED - 2011-03-30
    No. 1 Dovecote, Old Hall Road, Sale, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2023-12-31
    IIF 101 - Director → ME
  • 34
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 35 - Director → ME
  • 35
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    2009-03-16 ~ 2013-05-17
    IIF 36 - Director → ME
    2002-10-01 ~ 2005-09-01
    IIF 18 - Director → ME
  • 36
    INVERESK PLC
    SC126333
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (35 parents)
    Officer
    1993-04-23 ~ 1998-05-31
    IIF 68 - Director → ME
  • 37
    J M NOMINEES LIMITED
    03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 47 - Director → ME
  • 38
    J M SECRETARIES LIMITED
    03573202
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 48 - Director → ME
  • 39
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 8 - Director → ME
  • 40
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 31 - Director → ME
  • 41
    JOHN MENZIES (BELFAST) LIMITED
    NI000703
    11 Airport Road West, Belfast
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 100 - Director → ME
  • 42
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    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
    Active Corporate (23 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 43 - Director → ME
  • 43
    JOHN MENZIES (BOND STREET) LIMITED
    - now 00125213
    FRANK SMYTHSON LIMITED - 1998-12-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 44
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 45
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 5 - Director → ME
  • 46
    JOHN MENZIES (GB) LIMITED
    - now SC121691
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 9 - Director → ME
  • 47
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 50 - Director → ME
  • 48
    JOHN MENZIES DISTRIBUTION LIMITED
    - now 03572336
    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 (13 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 32 - Director → ME
  • 49
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 30 - Director → ME
  • 50
    JOHN MENZIES FINANCE LIMITED
    06274953
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-06-11 ~ 2013-05-17
    IIF 99 - Director → ME
  • 51
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 34 - Director → ME
  • 52
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 10 - Director → ME
  • 53
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 6 - Director → ME
  • 54
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    2007-03-19 ~ 2013-03-17
    IIF 102 - Director → ME
  • 55
    JONES YARRELL LEADENHALL LIMITED
    - now 02514778
    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 (21 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 49 - Director → ME
  • 56
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 28 - Director → ME
  • 57
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 58
    LIGHT SPIRIT COMPANY LIMITED(THE)
    01905214
    William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (13 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 22 - Director → ME
  • 59
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 38 - Director → ME
  • 60
    LONSDALE UNIVERSAL TRUSTEES LIMITED
    00526713
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 26 - Director → ME
  • 61
    MCS TRUSTEE LIMITED
    - now SC387997
    MM&S (5623) LIMITED
    - 2010-12-02 SC387997
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2010-12-02 ~ 2013-05-17
    IIF 66 - Director → ME
  • 62
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404
    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
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2012-10-12 ~ 2013-05-17
    IIF 55 - Director → ME
  • 63
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    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
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    IIF 44 - Director → ME
  • 64
    MENZIES INTERACTIVE LIMITED
    - now SC117941
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 62 - Director → ME
  • 65
    MENZIES NO.1 LIMITED
    - now 03071726
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 42 - Director → ME
  • 66
    MENZIES NO.2 LIMITED
    - now SC102871
    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 (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 67
    MENZIES NO.3 LIMITED
    - now 03796452
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 68
    MENZIES NO.4 LIMITED
    - now 03645895
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 51 - Director → ME
  • 69
    MENZIES NO.5 LIMITED
    - now SC102867
    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 (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 70
    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 (14 parents)
    Officer
    2007-03-20 ~ 2013-05-17
    IIF 40 - Director → ME
  • 71
    MENZIES WHOLESALE LIMITED
    - now SC102869
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 4 - Director → ME
  • 72
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 7 - Director → ME
  • 73
    MPF TRUSTEE LIMITED
    - now SC385428
    MM&S (5618) LIMITED
    - 2010-12-02 SC385428
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2010-12-02 ~ 2013-05-17
    IIF 67 - Director → ME
  • 74
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 52 - Director → ME
  • 75
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED
    - 2020-07-16 03196207
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (84 parents, 10 offsprings)
    Officer
    2016-12-06 ~ 2018-09-10
    IIF 88 - Director → ME
  • 76
    PORTER & TONKIN LIMITED
    00555193
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 41 - Director → ME
  • 77
    PROUDHOUND LIMITED
    - now 03160699
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 46 - Director → ME
  • 78
    QUALITY SPIRITS INTERNATIONAL LIMITED - now
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
    - 2005-01-14 01994340
    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
    Active Corporate (47 parents)
    Officer
    1998-06-02 ~ 2002-12-31
    IIF 23 - Director → ME
  • 79
    R&A GOLF AND LEISURE LIMITED
    - now SC366854
    LGU CHAMPIONSHIPS LIMITED - 2021-10-12
    Beach House, 9-11 Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (32 parents)
    Officer
    2022-03-18 ~ now
    IIF 2 - Director → ME
  • 80
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 81
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2013-11-06 ~ 2016-05-26
    IIF 3 - Director → ME
  • 82
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 57 - Director → ME
  • 83
    ST. LEONARDS SCHOOL
    SC016693
    St Leonards School, South Street, St Andrews, Fife
    Active Corporate (89 parents)
    Officer
    2016-06-16 ~ 2025-11-24
    IIF 1 - Director → ME
    Person with significant control
    2016-06-16 ~ 2025-06-01
    IIF 103 - Has significant influence or control → OE
  • 84
    TELLWORTH BRITISH RECOVERY & GROWTH TRUST PLC
    12814859
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2020-08-14 ~ dissolved
    IIF 65 - Director → ME
  • 85
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 45 - Director → ME
  • 86
    THE 1887 COMPANY LIMITED
    - now SC199077
    1887 PLC.
    - 2000-02-23 SC199077
    EDRINGTON GRANT PLC - 1999-09-08
    100 Queen Street, Glasgow, Scotland
    Active Corporate (29 parents, 4 offsprings)
    Officer
    1999-09-09 ~ 2002-12-31
    IIF 94 - Director → ME
  • 87
    THE BALVENIE DISTILLERY COMPANY LIMITED
    - now SC138003
    MITRESHELF 136 LIMITED - 1992-06-15
    The Balvenie Maltings, Dufftown, Banffshire
    Active Corporate (15 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 24 - Director → ME
  • 88
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 89
    THE GLENFIDDICH DISTILLERY COMPANY LIMITED
    - now SC138002
    MITRESHELF 135 LIMITED - 1992-06-15
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents)
    Officer
    2000-08-08 ~ 2002-12-31
    IIF 13 - Director → ME
  • 90
    THE MENZIES GROUP LIMITED
    - now 03572342
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-07-01 ~ 2013-05-17
    IIF 37 - Director → ME
  • 91
    TRAINLINE INVESTMENTS HOLDINGS LIMITED
    - now 05776685
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-10-09 ~ 2015-02-04
    IIF 98 - Director → ME
  • 92
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 93
    UNIVERSAL OFFICE INTERIORS LIMITED
    - now 02301605
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 94
    UNIVERSAL OFFICEPOINT LIMITED
    - now SC074555
    OFFICEPOINT LIMITED - 1986-08-26
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 63 - Director → ME
  • 95
    UNIVERSAL STATIONERS LIMITED
    - now SC092572
    ROSTARN LIMITED - 1986-02-21
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 96
    WILLIAM GRANT & SONS DISTILLERS LIMITED
    - now SC134248
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (68 parents, 1 offspring)
    Officer
    2000-08-22 ~ 2002-12-31
    IIF 20 - Director → ME
  • 97
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED
    - 2005-12-29 SC196614
    DMWS 358 LIMITED
    - 1999-07-14 SC196614
    Glenfiddich Distillery, Dufftown, Keith, Banffshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-07-06 ~ 2002-12-31
    IIF 69 - Director → ME
  • 98
    WILLIAM GRANT & SONS INTERNATIONAL LIMITED
    - now SC085737
    WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
    WILLIAM GRANT & SONS LIMITED - 1992-04-24
    MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
    GIFNORT LIMITED - 1984-03-06
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (40 parents)
    Officer
    2000-08-09 ~ 2001-11-06
    IIF 17 - Director → ME
  • 99
    WILLIAM GRANT & SONS MANAGEMENT LIMITED
    - now SC166790
    PACIFIC SHELF 694 LIMITED - 1996-12-20
    The Glenfiddich Distillery, Dufftown, Banffshire
    Active Corporate (14 parents, 18 offsprings)
    Officer
    1998-06-02 ~ 2002-12-31
    IIF 14 - Director → ME
  • 100
    WILLIAM GRANT & SONS UK LIMITED - now
    FIRST DRINKS BRANDS LIMITED
    - 2014-07-08 02288241
    TELTSCHER BROTHERS LIMITED - 1996-10-02
    CLEANSOLD LIMITED - 1988-09-26
    Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2000-11-27 ~ 2002-05-27
    IIF 96 - Director → ME
  • 101
    WILMINGTON PLC
    - now 03015847
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2015-09-16 ~ 2024-10-08
    IIF 70 - Director → ME

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