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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

Wilson, Giles Robert Bryant

    Related profiles found in government register
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 40

    • icon of address 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 41

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH

      IIF 42

    • icon of address The Glenfiddich Distillery, Dufftown, Keith, AB55 4DH, Scotland

      IIF 43 IIF 44

    • icon of address William Grant & Sons, The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England

      IIF 45 IIF 46
  • Wilson, Giles Robert Bryant
    British accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 47 IIF 48

    • icon of address Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ, United Kingdom

      IIF 49

    • icon of address 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 50 IIF 51

    • icon of address 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

      IIF 52
  • Wilson, Giles Robert Bryant
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 53

    • icon of address Homefield Farm, High Road, Upper Gatton, Reigate, Surrey, RH2 0TY, England

      IIF 54
  • Wilson, Giles Robert Bryant
    British chief financial officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 55
  • Wilson, Giles Robert Bryant
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Giles Robert Bryant
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Graingers, 14 Oakley Gardens, Brockham Park, Betchworth, Surrey, RH3 7AZ

      IIF 107
  • Wilson, Giles Robert Bryant
    British finance director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA, United Kingdom

      IIF 108
  • Mr Giles Robert Bryant Wilson
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

      IIF 109

    • icon of address Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 8
  • 1
    MEAUJO (215) LIMITED - 1994-02-08
    icon of address Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 36 - Director → ME
  • 2
    MEAUJO (305) LIMITED - 1996-08-07
    icon of address Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 35 - Director → ME
  • 3
    AIRWAIR EUROPE LIMITED - 2003-04-01
    AIRWAIR UK LIMITED - 2001-04-02
    MEAUJO (261) LIMITED - 1995-03-15
    icon of address Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 33 - Director → ME
  • 5
    R GRIGGS GROUP LIMITED - 2014-01-21
    MEAUJO (125) LIMITED - 1992-02-03
    icon of address Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 37 - Director → ME
  • 6
    icon of address Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 39 - Director → ME
  • 7
    DR. MARTENS LIMITED - 2021-01-22
    DR MARTENS LIMITED - 2020-12-22
    AMPHOLDCO LIMITED - 2020-12-19
    icon of address 28 Jamestown Road, Camden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 34 - Director → ME
  • 8
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-05-31
    Officer
    icon of calendar 2017-05-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
Ceased 95
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 100 - Director → ME
  • 2
    THE AMPERSAND GROUP LIMITED - 2011-01-12
    LAKETREE LIMITED - 2002-11-01
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 62 - Director → ME
  • 3
    COMMERCIAL ESTATES INVESTMENTS LIMITED - 2011-07-05
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2011-03-31
    IIF 59 - Director → ME
  • 4
    RPS RE II 1 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-31
    IIF 49 - Director → ME
  • 5
    RPS RE II 2 LIMITED - 2013-08-28
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2011-03-31
    IIF 47 - Director → ME
  • 6
    MENZIES AVIATION SERVICES (IRAQ) LIMITED - 2014-12-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,100,250 GBP2020-12-31
    Officer
    icon of calendar 2014-05-02 ~ 2014-12-16
    IIF 108 - Director → ME
  • 7
    icon of address Old House Mews Old House Mews, London Road, Horsham, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    icon of calendar 2005-06-03 ~ 2012-03-16
    IIF 48 - Director → ME
  • 8
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 103 - Director → ME
  • 9
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 76 - Director → ME
  • 10
    COGKELP LIMITED - 2001-01-15
    icon of address Gallaghers, 69/85 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 70 - Director → ME
  • 11
    MISLEX (471) LIMITED - 2006-03-30
    icon of address Unit10, Centech Park, Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 56 - Director → ME
  • 12
    COMMERCIAL ESTATES MANAGEMENT LIMITED - 2004-10-11
    RBCO 4 LIMITED - 1989-08-23
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 65 - Director → ME
  • 13
    COMMERCIAL ESTATES GROUP LIMITED - 2004-10-11
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 66 - Director → ME
  • 14
    ANGLO SCANDINAVIAN DEVELOPMENTS LIMITED - 2001-09-18
    ANGLO SCANDINAVIAN HOTELS (EDINBURGH) LIMITED - 1993-07-05
    RBCO 121 LIMITED - 1992-07-27
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 58 - Director → ME
  • 15
    RBCO 187 LIMITED - 1995-06-14
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-04-05
    IIF 64 - Director → ME
  • 16
    JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-05 ~ 2018-09-04
    IIF 31 - Director → ME
  • 17
    PROUDHOUND LIMITED - 1996-05-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-08-24
    IIF 22 - Director → ME
  • 18
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 87 - Director → ME
  • 19
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 68 - Director → ME
  • 20
    icon of address Devonshire House, 68 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 67 - Director → ME
  • 21
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 60 - Director → ME
  • 22
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    SCREENCO SECURITY LIMITED - 1999-01-15
    PEACO NO. 63 LIMITED - 1997-10-06
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 104 - Director → ME
  • 23
    icon of address Homefield Farm High Road, Upper Gatton, Reigate, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-11 ~ 2015-08-07
    IIF 54 - Director → ME
  • 24
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 29 - Director → ME
  • 25
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 26 - Director → ME
  • 26
    icon of address 26 Winterbrook Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-09-11 ~ 2010-03-29
    IIF 53 - Director → ME
  • 27
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    IIF 7 - Director → ME
  • 28
    PEACO NO.48 LIMITED - 1995-06-30
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2016-05-27 ~ 2020-08-24
    IIF 28 - Director → ME
  • 29
    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
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 19 - Director → ME
  • 30
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 8 - Director → ME
  • 31
    CRAFTOPEN LIMITED - 1992-05-04
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 5 - Director → ME
  • 32
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Officer
    icon of calendar 2018-09-04 ~ 2020-08-24
    IIF 16 - Director → ME
  • 33
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 18 - Director → ME
  • 34
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 27 - Director → ME
  • 35
    PIXNONE LIMITED - 1985-11-07
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 6 - Director → ME
  • 36
    JOHN MENZIES PLC - 2022-08-22
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2020-08-31
    IIF 9 - Director → ME
  • 37
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-24
    IIF 20 - Director → ME
  • 38
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-24
    IIF 14 - Director → ME
  • 39
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-02-05 ~ 2020-08-24
    IIF 12 - Director → ME
  • 40
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    IIF 10 - Director → ME
  • 41
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    IIF 30 - Director → ME
  • 42
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 98 - Director → ME
  • 43
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 102 - Director → ME
  • 44
    TOPNOTE LIMITED - 1993-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 85 - Director → ME
  • 45
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 13 - Director → ME
  • 46
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-05
    IIF 110 - Has significant influence or control → OE
  • 47
    EASYJET RAMP LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 79 - Director → ME
  • 48
    EASYJET SERVICES LIMITED - 2004-01-26
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 105 - Director → ME
  • 49
    MAG SECRETARIES LIMITED - 2005-01-31
    LUTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-04-13
    GLOBEGROUND HEATHROW LIMITED - 2001-01-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 73 - Director → ME
  • 50
    MENZIES TRANSPORT SERVICES LIMITED - 2001-03-28
    MENZIES AVIATION GROUP LIMITED - 2000-12-05
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 89 - Director → ME
  • 51
    MFB TRADING LIMITED - 1992-09-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 88 - Director → ME
  • 52
    MISLEX (196) LIMITED - 1998-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 96 - Director → ME
  • 53
    MM&S (5623) LIMITED - 2010-12-02
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2019-11-15
    IIF 3 - Director → ME
  • 54
    MENZIES AVIATION GROUP (CHENGDU) LIMITED - 2005-01-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 86 - Director → ME
  • 55
    TOTAL BAGGAGE SOLUTIONS LIMITED - 2004-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 106 - Director → ME
  • 56
    MENZIES AVIATION GROUP (EMEA) LIMITED - 2005-05-04
    OGDEN GROUND SERVICES LIMITED - 2001-03-19
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 75 - Director → ME
  • 57
    THE BIG ORANGE HANDLING COMPANY LIMITED - 2008-01-04
    LUTON HANDLING JV COMPANY LIMITED - 2004-06-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 74 - Director → ME
  • 58
    MENZIES AVIATION GROUP (NL) LIMITED - 2005-01-31
    MENZIES NO.5 LIMITED - 2003-10-23
    GLOBEGROUND BIRMINGHAM LIMITED - 2002-01-28
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,858,000 GBP2023-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 95 - Director → ME
  • 59
    MENZIES GROUND SERVICES LIMITED - 2004-10-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,117,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-12 ~ 2015-06-23
    IIF 51 - Director → ME
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 77 - Director → ME
  • 60
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 90 - Director → ME
  • 61
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 94 - Director → ME
  • 62
    M M & S (2705) LIMITED - 2001-04-30
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    62,900,000 GBP2023-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 17 - Director → ME
    icon of calendar 2011-04-11 ~ 2011-04-11
    IIF 52 - Director → ME
    icon of calendar 2011-04-11 ~ 2015-03-27
    IIF 71 - Director → ME
  • 63
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 93 - Director → ME
  • 64
    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
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 15 - Director → ME
    icon of calendar 2011-04-11 ~ 2015-02-26
    IIF 50 - Director → ME
    icon of calendar 2011-04-11 ~ 2011-04-11
    IIF 101 - Director → ME
  • 65
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 80 - Director → ME
  • 66
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 78 - Director → ME
  • 67
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 99 - Director → ME
  • 68
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,233,000 GBP2023-12-31
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 92 - Director → ME
  • 69
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    IIF 11 - Director → ME
  • 70
    EXPRESS BAGGAGE (HEATHROW) LIMITED - 2006-11-23
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 83 - Director → ME
  • 71
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 23 - Director → ME
  • 72
    REED AVIATION LIMITED - 2011-10-03
    icon of address Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2018-09-04
    IIF 32 - Director → ME
  • 73
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 21 - Director → ME
  • 74
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 2 - Director → ME
  • 75
    ACTIVEFREE LIMITED - 1992-05-19
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 1 - Director → ME
  • 76
    MM&S (5618) LIMITED - 2010-12-02
    icon of address 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2019-11-15
    IIF 4 - Director → ME
  • 77
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 63 - Director → ME
  • 78
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    PRECIS (881) LIMITED - 1989-06-22
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 82 - Director → ME
  • 79
    QUALITY SPIRITS INTERNATIONAL (UK) LIMITED - 2005-01-14
    ISLAND DISTRIBUTORS LIMITED - 1995-05-03
    CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
    JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2020-09-16
    IIF 46 - Director → ME
  • 80
    PRECIS (864) LIMITED - 1989-05-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 84 - Director → ME
  • 81
    PEACO NO.65 LIMITED - 1997-07-17
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 91 - Director → ME
  • 82
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 61 - Director → ME
  • 83
    CAPBRIDGE PROPERTIES LIMITED - 1989-12-18
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    47 GBP2022-12-31
    Officer
    icon of calendar 2010-11-24 ~ 2011-04-07
    IIF 107 - Director → ME
  • 84
    1887 PLC. - 2000-02-23
    EDRINGTON GRANT PLC - 1999-09-08
    icon of address 100 Queen Street, Glasgow, Scotland
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-05-12
    IIF 41 - Director → ME
  • 85
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-08-16
    IIF 97 - Director → ME
  • 86
    MENZIES GROUP LIMITED - 1999-04-20
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    IIF 25 - Director → ME
  • 87
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ 2011-04-07
    IIF 57 - Director → ME
  • 88
    VERSTEEGH LIMITED - 2015-03-31
    VERSTEEGH PLC - 2007-12-17
    BOASTSCAN LIMITED - 1989-02-06
    icon of address Sloane Square House, 1 Holbein Place, London
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2011-03-31
    IIF 69 - Director → ME
  • 89
    DMWSL 762 LIMITED - 2014-06-10
    icon of address William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    IIF 45 - Director → ME
  • 90
    PACIFIC SHELF 411 LIMITED - 1991-10-16
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    IIF 44 - Director → ME
  • 91
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2024-09-02
    WILLIAM GRANT & SONS GROUP LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    IIF 40 - Director → ME
  • 92
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 2019-07-09
    icon of address The Glenfiddich Distillery, Dufftown, Keith
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    IIF 42 - Director → ME
  • 93
    WILLIAM GRANT & SONS HOLDINGS LIMITED - 1992-04-24
    PACIFIC SHELF 405 LIMITED - 1991-11-01
    icon of address The Glenfiddich Distillery, Dufftown, Keith, Scotland
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2020-09-04 ~ 2024-05-10
    IIF 43 - Director → ME
  • 94
    TIMNORTH LIMITED - 1990-07-03
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2011-04-15
    IIF 81 - Director → ME
  • 95
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-04-15
    IIF 72 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.