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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

Mr. Peter Simon Smith

    Related profiles found in government register
  • Mr. Peter Simon Smith
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 1
  • Smith, Peter Simon
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Peter Simon Smith
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

    • High Weald House, Ship Street, East Grinstead, RH19 4ED, England

      IIF 58
  • Smith, Mr. Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • B & M Tax Associates, Aberdeen House, South Road, Haywards Heath, RH16 4NG, United Kingdom

      IIF 59
  • Smith, Peter Simon
    British born in June 1951

    Registered addresses and corresponding companies

    • South Lodge, Paddock Hurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 60
child relation
Offspring entities and appointments 55
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 41 - Director → ME
    1997-10-15 ~ 2002-12-31
    IIF 50 - Director → ME
  • 2
    ALBA STRATEGIC ASSETS LIMITED
    SC364455
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 4 - Director → ME
  • 3
    AVTURA LIMITED
    05594720
    6th Floor Appold Street, London, England
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-17
    IIF 56 - Director → ME
  • 4
    BALCOMBE AIR LIMITED
    07985174
    High Weald House, Ship Street, East Grinstead, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2017-07-20
    IIF 55 - Director → ME
  • 6
    CLOVE BUSINESS SYSTEMS LTD.
    - now 04510184
    9TEEN SERVICES LIMITED - 2002-12-16
    Suite B2 Kebbell House, Carpenders Park, Watford
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ 2009-06-09
    IIF 30 - Director → ME
  • 7
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 9 - Director → ME
  • 8
    DUNWOODY AIRLINE SERVICES LIMITED
    - now 01430987 01899007
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (36 parents)
    Officer
    2004-09-13 ~ 2008-03-27
    IIF 37 - Director → ME
  • 9
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 26 - Director → ME
  • 10
    ELMDON CARGO HANDLING LIMITED
    02704745
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 22 - Director → ME
  • 11
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-06
    Dissolved on 2024-05-08
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 60 - Director → ME
  • 12
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 5 - Director → ME
  • 13
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 24 - Director → ME
  • 14
    FLYBE GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-10
    Commencement of winding up on 2021-02-24
    Conclusion of winding up on 2021-09-20
    Dissolved on 2021-12-28
    FLYBE GROUP PLC
    - 2019-04-05 01373432 05566493
    FLYBE GROUP LIMITED
    - 2010-12-07 01373432 05566493
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2006-04-01 ~ 2013-08-08
    IIF 32 - Director → ME
  • 15
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    GORSIAD LIMITED - 1998-11-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (28 parents)
    Officer
    1999-02-26 ~ 2002-01-02
    IIF 36 - Director → ME
  • 16
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 23 - Director → ME
  • 17
    GLOBEGROUND MANCHESTER LIMITED
    - now 02606798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-13
    Dissolved on 2017-07-28
    SIGMA AVIATION (UK) LIMITED
    - 1999-04-16 02606798
    DMWSL 079 LIMITED - 1991-08-02
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 31 - Director → ME
  • 18
    HEATHROW AVIATION SERVICES LIMITED
    - now 03264386
    MENZIES SECURITY SERVICES LIMITED
    - 2001-08-07 03264386
    SCREENCO SECURITY LIMITED
    - 1999-01-15 03264386
    PEACO NO. 63 LIMITED
    - 1997-10-06 03264386 03264079... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 42 - Director → ME
  • 19
    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
    1999-12-03 ~ 2004-04-30
    IIF 48 - Director → ME
  • 20
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 13 - Director → ME
  • 21
    LONDON CARGO HANDLING LIMITED
    02286751
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 34 - Director → ME
  • 22
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 52 - Director → ME
  • 23
    MA SECRETARIES LIMITED - now
    MAG SECRETARIES LIMITED
    - 2005-01-31 03717747
    LUTHANSA GROUND SERVICES (LONDON) LIMITED
    - 2001-04-13 03717747 03010712
    GLOBEGROUND HEATHROW LIMITED
    - 2001-01-12 03717747 03010712
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    1999-03-29 ~ 2004-04-30
    IIF 45 - Director → ME
  • 24
    MAG NOMINEES LIMITED
    - now 04039938
    MENZIES TRANSPORT SERVICES LIMITED
    - 2001-03-28 04039938 02961404
    MENZIES AVIATION GROUP LIMITED
    - 2000-12-05 04039938 03717746... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    IIF 51 - Director → ME
  • 25
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 10 - Director → ME
  • 26
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 38 - Director → ME
  • 27
    MENZIES AVIATION (CHENGDU) LIMITED - now
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2003-09-19 ~ 2004-04-30
    IIF 47 - Director → ME
  • 28
    MENZIES AVIATION (DOMINICANA) LIMITED - now
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 29 - Director → ME
  • 29
    MENZIES AVIATION (EMEA) LIMITED - now
    MENZIES AVIATION GROUP (EMEA) LIMITED
    - 2005-05-04 04048259
    OGDEN GROUND SERVICES LIMITED
    - 2001-03-19 04048259
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2002-12-31
    IIF 15 - Director → ME
  • 30
    MENZIES AVIATION (NL) LIMITED - now
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED
    - 2003-10-23 03717746 SC102867... (more)
    GLOBEGROUND BIRMINGHAM LIMITED
    - 2002-01-28 03717746
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-06-26 ~ 2003-08-01
    IIF 20 - Director → ME
    1999-03-29 ~ 2002-03-01
    IIF 49 - Director → ME
  • 31
    MENZIES AVIATION (SANTO DOMINGO) LIMITED - now
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2003-10-17 ~ 2004-04-30
    IIF 46 - Director → ME
    2000-07-27 ~ 2002-12-31
    IIF 16 - Director → ME
  • 32
    MENZIES AVIATION (UK) LIMITED - now
    MENZIES AVIATION GROUP (UK) LIMITED
    - 2005-01-31 03985080 03717746... (more)
    MENZIES AVIATION SUPPORT SERVICES LIMITED
    - 2001-12-27 03985080 SC102871
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2000-05-04 ~ 2004-04-30
    IIF 44 - Director → ME
  • 33
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-05-03 ~ 2004-04-30
    IIF 19 - Director → ME
  • 34
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03717746... (more)
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY
    - 2004-04-06 02961404
    MENZIES TRANSPORT SERVICES LIMITED
    - 2000-12-05 02961404 04039938
    SKYPORT HOLDINGS LIMITED
    - 1997-10-29 02961404
    PEACO NO.42 LIMITED - 1994-11-01
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 11 - Director → ME
  • 35
    MENZIES CARGO LIMITED
    03923120 03923124
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 43 - Director → ME
  • 36
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 14 - Director → ME
  • 37
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 8 - Director → ME
  • 38
    MENZIES NO.3 LIMITED
    - now 03796452 03717746... (more)
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 33 - Director → ME
  • 39
    MENZIES NO.4 LIMITED
    - now 03645895 03717746... (more)
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED - 1998-11-12
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 17 - Director → ME
  • 40
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    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 (46 parents, 5 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 7 - Director → ME
  • 41
    MSP SOLUTIONS LIMITED
    05155077
    Hillside, Callow, Hereford, England
    Active Corporate (18 parents)
    Officer
    2005-03-01 ~ 2008-02-25
    IIF 3 - Director → ME
  • 42
    OGDEN CARGO LIMITED
    - now 02355606
    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 (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 12 - Director → ME
  • 43
    ORYX AVIATION CONSULTING LIMITED
    07109126
    South Lodge, Paddockhurst Lane, Balcombe, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 2 - Director → ME
  • 44
    ORYX GLOBAL LIMITED
    07067736
    3 Waterlow Chapel, Waterlow Road, Dunstable, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-08-01
    IIF 54 - Director → ME
  • 45
    SHIP STREET RENOVATION LIMITED
    11417833
    B & M Tax Associates Aberdeen House, South Road, Haywards Heath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED - now
    EXECAIR (SCOTLAND) LIMITED
    - 2004-12-30 SC169996 05362184
    Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 40 - Director → ME
  • 47
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 25 - Director → ME
  • 48
    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 (23 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 28 - Director → ME
  • 49
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 18 - Director → ME
  • 50
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 21 - Director → ME
  • 51
    TC COMMUNICATIONS HOLDINGS LIMITED
    - now 06536698
    TYROLESE (640) LIMITED - 2008-04-29
    Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (19 parents)
    Officer
    2008-05-03 ~ 2013-02-26
    IIF 39 - Director → ME
  • 52
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 6 - Director → ME
  • 53
    VALENTINE FREEHOLD LIMITED
    10182473
    C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 53 - Director → ME
  • 54
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 35 - Director → ME
  • 55
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    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 (27 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.