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
Individuals in focus
Jenkins, Graeme Mckinlay
- British chartered accountant born in August 1975Registered addresses and corresponding companies
Jenkins, Graeme Mckinlay
Aviation House 923 Southern, Perimeter Road London Heathrow, Airport Hounslow, Middlesextw6 3ae
IIF 134a Warriston Road, Edinburgh, Midlothian, EH7 4HP
IIF 2 IIF 3 IIF 429 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
IIF 5 IIF 6 IIF 7 (more)Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow Middlesex, TW6 3AE
IIF 10
- British born in August 1975
Jenkins, Graeme Mckinlay
Resident in England
Registered addresses and corresponding companiesThe Glenfiddich Distillery, Dufftown, Banffshire
IIF 11Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ML4 3AN, Scotland
IIF 12The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH
IIF 13The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland
IIF 14The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
IIF 15The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
IIF 16William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England
IIF 17
- British chief executive born in August 1975
Jenkins, Graeme Mckinlay
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in August 1975
Jenkins, Graeme Mckinlay
Resident in England
Registered addresses and corresponding companiesDobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
IIF 23
- British chief financial officer born in August 1975
Jenkins, Graeme Mckinlay
Resident in England
Registered addresses and corresponding companiesDobbies Garden Centres Cso, Melville Nursery, Lasswade, Midlothian, EH18 1AZ, United Kingdom
IIF 24
- British director born in August 1975
Jenkins, Graeme Mckinlay
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Jenkins, Graeme Mckinlay
- British finance director, uk bus born in August 1975
Jenkins, Graeme Mckinlay
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 24 - Director → ME
- 2MAXXIUM UK LIMITED - 2000-03-23 SC203623MATTHEW GLOAG & SON, LIMITED - 1999-02-16 SC192174Strathclyde Business Park, Phoenix Crescent, Bellshill, Lanarkshire, ScotlandActive Corporate (5 parents)Officer2025-07-01 ~ nowIIF 12 - Director → ME
- 3The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 15 - Director → ME
- 4DMWSL 762 LIMITED - 2014-06-10 01391256, 02162677, 02187185... (more)William Grant & Sons The Old Court House, 7 Parkshot, Richmond, EnglandActive Corporate (7 parents)Officer2025-05-14 ~ nowIIF 17 - Director → ME
- 5WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02 SC005366, SC085737, SC131772... (more)WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09 SC005366, SC085737, SC131772... (more)The Glenfiddich Distillery, Dufftown, KeithActive Corporate (4 parents, 1 offspring)Officer2024-05-31 ~ nowIIF 13 - Director → ME
- 6CASPIAN HOLDINGS LIMITED - 2024-09-02The Old Court House, 7 Parkshot, Richmond, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2024-08-30 ~ nowIIF 16 - Director → ME
- 7WILLIAM GRANT & SONS OVERSEAS LIMITED - 2005-12-29PACIFIC SHELF 414 LIMITED - 1991-10-16 SC105537, SC105547, SC105552... (more)The Glenfiddich Distillery, Dufftown, BanffshireActive Corporate (3 parents, 6 offsprings)Officer2024-09-03 ~ nowIIF 11 - Director → ME
- 8WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24 SC005366, SC085737, SC282845... (more)PACIFIC SHELF 405 LIMITED - 1991-11-01 SC105537, SC105547, SC105552... (more)The Glenfiddich Distillery, Dufftown, Keith, ScotlandActive Corporate (12 parents, 8 offsprings)Officer2024-05-31 ~ nowIIF 14 - Director → ME
- 922-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2018-11-02 ~ dissolvedIIF 25 - Director → ME
- 1022-23, Fourth Floor Old Burlington Street, London, United KingdomDissolved Corporate (9 parents)Officer2018-11-02 ~ dissolvedIIF 26 - Director → ME
Ceased
40
- 1BADGERLINE BUSES LIMITED - 1996-07-10BADGERLINE GROUP LIMITED - 1993-11-09 02029363BADGERLINE BUSES LIMITED - 1993-11-04QUAYSHELFCO 215 LIMITED - 1988-05-06 01883240, 01934617, 02029363... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 55 - Director → ME
- 2MIDLAND RED COACHES LIMITED - 1997-11-06MIDLAND RED (EXPRESS) LIMITED - 1985-04-26SHAREPAINT LIMITED - 1981-12-318th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 33 - Director → ME
- 38th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2020-03-31Officer2010-08-02 ~ 2011-04-08IIF 49 - Director → ME
- 4Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-12-22 ~ 2023-07-24IIF 20 - Director → ME2017-12-20 ~ 2018-08-09IIF 31 - Secretary → ME
- 5Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-22 ~ 2023-07-24IIF 21 - Director → ME2017-12-20 ~ 2018-08-09IIF 29 - Secretary → ME
- 6Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-12-22 ~ 2023-07-24IIF 19 - Director → ME2017-12-20 ~ 2018-08-09IIF 28 - Secretary → ME
- 7Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, Surrey, EnglandActive Corporate (4 parents)Officer2016-12-22 ~ 2023-07-24IIF 23 - Director → ME2017-12-20 ~ 2018-08-09IIF 30 - Secretary → ME
- 8DANATAUGUSTA MIDCO LIMITED - 2017-04-24 10231440Dobbies Garden Centre - Woodcote Green, Woodmansterne Lane, Wallington, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-22 ~ 2023-07-24IIF 18 - Director → ME2017-12-20 ~ 2018-08-09IIF 27 - Secretary → ME
- 9DOBBIES GARDEN CENTRES PLC - 2011-09-27DOBBIE & CO. LIMITED - 1997-02-26Melville Nurseries, Lasswade, Midlothian, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2016-12-22 ~ 2023-07-24IIF 22 - Director → ME2017-12-20 ~ 2018-08-09IIF 32 - Secretary → ME
- 10
FIRST ASHTON LIMITED
- nowLANCASHIRE UNITED TRANSPORT LIMITED - 2001-01-11Wallshaw Street, OldhamDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 58 - Director → ME - 11GREYHOUND UK LIMITED - 2019-03-30TRURONIAN COACH LIMITED - 2009-08-188th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (5 parents)Officer2010-08-02 ~ 2011-04-08IIF 34 - Director → ME
- 12FIRSTBUS HOLDINGS LIMITED - 2024-10-17FIRSTBUS (SOUTH) LIMITED - 2024-07-10QUAYSHELFCO 573 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (7 parents, 36 offsprings)Officer2010-08-02 ~ 2011-04-08IIF 53 - Director → ME
- 13MARKET SWARM LIMITED - 1998-06-098th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 57 - Director → ME
- 14LINTMORE LIMITED - 2005-08-26395 King Street, AberdeenDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 35 - Director → ME
- 15RESULT EXTRA LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 36 - Director → ME
- 16REVISEDMODULE LIMITED - 1998-06-0950 Eastbourne Terrace, Paddington, LondonDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 52 - Director → ME
- 17CITIBUS 1995 LIMITED - 2001-07-27Wallshaw Street, OldhamDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 51 - Director → ME
- 18
FIRST NORTH WEST LIMITED
- nowGMBN (HOLDINGS) LIMITED - 2001-04-05The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 5 offsprings)Officer2010-08-02 ~ 2011-04-08IIF 50 - Director → ME - 19FIRST ROCHDALE LIMITED - 2005-03-15FIRST PIONEER BUS LIMITED - 2001-07-27GMB (NORTH) LIMITED - 1998-11-13GREATER MANCHESTER BUSES (NORTH) LIMITED - 1993-05-12 02818607The Point, 8th Floor, 37 North Wharf Road, London, EnglandDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 59 - Director → ME
- 20THE PROVINCIAL BUS COMPANY LIMITED - 1999-03-26PEOPLE'S PROVINCIAL BUSES CO-OWNERSHIP LIMITED - 1994-01-01LEGIBUS 877 LIMITED - 1987-04-298th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2010-08-02 ~ 2011-04-08IIF 46 - Director → ME
- 21FIRST EDINBURGH BUSES LIMITED - 2003-02-27ARDENREEF LIMITED - 1998-06-23395 King Street, AberdeenDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 43 - Director → ME
- 22
FIRSTBUS (NORTH) LIMITED
- nowQUAYSHELFCO 574 LIMITED - 1996-11-18 01883240, 01934617, 02029363... (more)8th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2010-08-02 ~ 2011-04-08IIF 48 - Director → ME - 23FIRSTGROUP HOLDINGS LIMITED - 1997-12-23 02029363MIDLAND RED WEST HOLDINGS LIMITED - 1997-12-02INGLEBY (170) LIMITED - 1986-12-048th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-08-02 ~ 2011-04-08IIF 47 - Director → ME
- 24BADGER NEWS LIMITED - 1997-12-31ROADSCENE ADVERTISING LIMITED - 1988-07-11QUAYSHELFCO 142 LIMITED - 1986-12-02 01883240, 01934617, 02029363... (more)50 Eastbourne Terrace, Paddington, LondonDissolved Corporate (2 parents)Officer2010-08-02 ~ 2011-04-08IIF 39 - Director → ME
- 258th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (3 parents)Officer2010-08-02 ~ 2011-04-08IIF 38 - Director → ME
- 26
HAMPSHIRE BOOKS LIMITED
- nowGOTHACTION LIMITED - 1989-03-208th Floor The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 54 - Director → ME - 27Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2010-08-02 ~ 2011-04-08IIF 45 - Director → ME
- 28
LUTON RAMP LIMITED
- nowEASYJET RAMP LIMITED - 2004-01-26Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer2004-08-19 ~ 2005-11-23IIF 2 - Director → ME2005-12-15 ~ 2006-04-20IIF 7 - Director → ME - 29
LUTON SERVICES LIMITED
- nowEASYJET SERVICES LIMITED - 2004-01-26Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents)Officer2004-08-19 ~ 2005-11-23IIF 3 - Director → ME2005-12-15 ~ 2006-04-20IIF 8 - Director → ME - 30
MA SECRETARIES LIMITED
- nowMAG SECRETARIES LIMITED - 2005-01-31LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13 03010712GLOBEGROUND HEATHROW LIMITED - 2001-01-12 03010712Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-20 ~ 2007-05-10IIF 5 - Director → ME - 31
MAG NOMINEES LIMITED
- nowMENZIES TRANSPORT SERVICES LIMITED - 2001-03-28 02961404Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2007-04-20 ~ 2007-05-10IIF 6 - Director → ME - 32THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04LUTON HANDLING JV COMPANY LIMITED - 2004-06-07Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-08-19 ~ 2005-11-23IIF 4 - Director → ME2005-12-15 ~ 2006-04-20IIF 9 - Director → ME
- 33M M & S (2705) LIMITED - 2001-04-3021-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)0 GBP2023-12-31Officer2007-04-20 ~ 2010-03-19IIF 1 - Director → ME
- 34MENZIES AVIATION LIMITED - 2022-08-26 03717746, 03985080, 05760079... (more)MENZIES AVIATION LIMITED LIMITED - 2022-08-26 03717746, 03985080, 05760079... (more)MENZIES AVIATION PLC - 2022-08-17 03717746, 03985080, 05760079... (more)MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06 03717746, 03985080, 05760079... (more)MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938SKYPORT HOLDINGS LIMITED - 1997-10-29PEACO NO.42 LIMITED - 1994-11-01 02301605, 02433455, 02704244... (more)21-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 18 offsprings)Equity (Company account)0 GBP2023-12-31Officer2007-04-20 ~ 2010-03-19IIF 10 - Director → ME
- 35Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 44 - Director → ME
- 36ANNUALMILE LIMITED - 1990-10-03First Hampshire & Dorset Limited, Empress Road, Southampton, HampshireDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 42 - Director → ME
- 37Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-09-28 ~ 2011-04-08IIF 56 - Director → ME
- 38
REYNARD BUSES LIMITED
- nowWEST YORKSHIRE ROAD CAR COMPANY LIMITED - 1990-08-14Hunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-08-02 ~ 2011-04-08IIF 40 - Director → ME - 39
RIDER HOLDINGS LIMITED
- nowHunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireActive Corporate (4 parents, 2 offsprings)Officer2010-08-02 ~ 2011-04-08IIF 41 - Director → ME - 40
RIDER TRAVEL LIMITED
- nowHunslet Park Depot, Donisthorpe Street, Leeds, West YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2010-08-02 ~ 2011-04-08IIF 37 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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