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
    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
    1993-06-30 ~ 1998-11-23
    IIF 69 - secretary → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 68 - secretary → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-23
    IIF 62 - secretary → ME
  • 4
    Archers' Hall, 66 Buccleuch Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2,131,841 GBP2023-10-31
    Officer
    2008-02-29 ~ 2021-03-11
    IIF 45 - director → ME
    2013-05-08 ~ 2021-03-11
    IIF 76 - secretary → ME
    2008-02-29 ~ 2008-11-20
    IIF 74 - secretary → ME
  • 5
    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
    1993-06-30 ~ 1998-12-04
    IIF 73 - secretary → ME
  • 6
    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
    1992-10-28 ~ 1998-12-08
    IIF 22 - director → ME
    ~ 1992-10-28
    IIF 50 - secretary → ME
  • 7
    PEACO NO.39 LIMITED - 1994-08-18
    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 66 - secretary → ME
  • 8
    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
    1995-10-10 ~ 2006-10-20
    IIF 81 - secretary → ME
  • 9
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 2001-09-28
    IIF 47 - secretary → ME
  • 10
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    IIF 3 - director → ME
    ~ 2001-09-28
    IIF 49 - secretary → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1999-11-15
    IIF 72 - secretary → ME
  • 12
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    2001-12-21 ~ 2001-12-24
    IIF 83 - secretary → ME
  • 13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-08
    IIF 18 - director → ME
  • 14
    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
    2001-12-21 ~ 2001-12-24
    IIF 90 - secretary → ME
    1997-09-25 ~ 1999-07-05
    IIF 80 - secretary → ME
  • 15
    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
  • 16
    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
  • 17
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-12-22
    IIF 64 - secretary → ME
  • 18
    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
    1996-04-11 ~ 2006-10-20
    IIF 19 - director → ME
    1995-06-27 ~ 1996-04-11
    IIF 85 - secretary → ME
  • 19
    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
    ~ 1999-01-04
    IIF 35 - director → ME
  • 20
    FRANK SMYTHSON LIMITED - 1998-12-02
    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 65 - secretary → ME
  • 21
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-05
    IIF 11 - director → ME
  • 22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    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
  • 23
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-01-06
    IIF 1 - director → ME
  • 24
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-11
    IIF 38 - director → ME
  • 25
    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
    1998-05-29 ~ 1998-12-16
    IIF 41 - director → ME
  • 26
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1999-01-13
    IIF 43 - director → ME
  • 27
    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 67 - secretary → ME
  • 28
    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
    1994-01-21 ~ 2006-10-20
    IIF 24 - director → ME
    ~ 2006-10-20
    IIF 78 - secretary → ME
  • 29
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 2006-10-20
    IIF 63 - secretary → ME
  • 30
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Corporate (3 parents)
    Officer
    1986-03-17 ~ 2006-10-20
    IIF 79 - secretary → ME
  • 31
    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
    1998-02-25 ~ 1999-01-15
    IIF 31 - director → ME
    1993-04-02 ~ 1998-02-25
    IIF 75 - secretary → ME
  • 32
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    1993-10-28 ~ 1999-01-18
    IIF 27 - director → ME
    ~ 1993-10-28
    IIF 95 - secretary → ME
  • 33
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-01-18
    IIF 30 - director → ME
  • 34
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1999-11-18
    IIF 92 - secretary → ME
  • 35
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    ~ 1999-01-19
    IIF 2 - director → ME
  • 36
    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
    2001-04-27 ~ 2001-05-03
    IIF 4 - director → ME
    2001-05-03 ~ 2003-02-07
    IIF 93 - secretary → ME
  • 37
    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
    2001-04-30 ~ 2001-05-01
    IIF 5 - director → ME
    2000-09-19 ~ 2003-08-01
    IIF 77 - secretary → ME
    1994-10-20 ~ 2000-03-31
    IIF 94 - secretary → ME
  • 38
    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
    ~ 1998-01-30
    IIF 26 - director → ME
    1998-01-30 ~ 2006-10-20
    IIF 86 - secretary → ME
  • 39
    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
    ~ 2006-10-20
    IIF 21 - director → ME
  • 40
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    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 52 - secretary → ME
  • 41
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-25 ~ 1999-03-19
    IIF 71 - secretary → ME
  • 42
    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 (3 parents)
    Officer
    1989-12-14 ~ 1999-03-08
    IIF 14 - director → ME
    ~ 1989-12-14
    IIF 58 - secretary → ME
  • 43
    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 (3 parents)
    Officer
    1989-12-14 ~ 1999-10-22
    IIF 33 - director → ME
    ~ 1989-12-14
    IIF 56 - secretary → ME
  • 44
    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
    2002-09-24 ~ 2006-10-20
    IIF 6 - director → ME
  • 45
    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
    1989-12-14 ~ 1999-03-04
    IIF 10 - director → ME
    ~ 1989-12-14
    IIF 87 - secretary → ME
  • 46
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 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
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    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
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-02 ~ 2001-09-28
    IIF 59 - secretary → ME
  • 49
    EARLY LEARNING LIMITED - 2019-03-25
    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
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-02-11
    IIF 9 - director → ME
  • 51
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    ~ 1991-12-10
    IIF 88 - secretary → ME
  • 52
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-02-25
    IIF 32 - director → ME
  • 53
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 1999-11-15
    IIF 51 - secretary → ME
  • 54
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    ~ 2006-10-20
    IIF 82 - secretary → ME
  • 55
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1989-12-14 ~ 1999-03-10
    IIF 36 - director → ME
    ~ 1989-12-14
    IIF 53 - secretary → ME
  • 56
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-10-20 ~ 2000-03-31
    IIF 60 - secretary → ME
  • 57
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1999-07-21
    IIF 70 - secretary → ME
  • 58
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-11
    IIF 34 - director → ME
  • 59
    PEACO NO.65 LIMITED - 1997-07-17
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-07-28 ~ 2000-03-31
    IIF 55 - secretary → ME
  • 60
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-10 ~ 1999-10-22
    IIF 61 - secretary → ME
  • 61
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 2002-03-01
    IIF 54 - secretary → ME
  • 62
    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
    2003-09-25 ~ 2003-09-29
    IIF 40 - director → ME
  • 63
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-01-28
    IIF 42 - director → ME
  • 64
    Studio 1, Hillend Mill, Kirkgunzeon, Dumfries, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2013-07-04
    IIF 44 - director → ME
  • 65
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-26 ~ 1999-03-23
    IIF 48 - secretary → ME
  • 66
    PEACO NO. 4 LIMITED - 1989-05-02
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-03-23
    IIF 7 - director → ME
  • 67
    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 57 - secretary → ME
  • 68
    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 24 April 2025 and licensed under the Open Government Licence v3.0.