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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

Smith, Peter Simon

    Related profiles found in government register
  • Smith, Peter Simon
    British aviation manager born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 2 IIF 3 IIF 4

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, Haywards Heath, West Sussex, RH17 6QZ, United Kingdom

      IIF 8

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ, United Kingdom

      IIF 9
  • Smith, Peter Simon
    British director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Peter Simon
    British director & chief executive born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 50
  • Smith, Peter Simon
    British retired born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

      IIF 51

    • icon of address C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

      IIF 52

    • icon of address 6th Floor, Appold Street, London, EC2A 2AP, England

      IIF 53
  • Smith, Mr. Peter Simon
    British company director born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr. Peter Simon Smith
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Smith, Peter Simon
    British director born in June 1951

    Registered addresses and corresponding companies

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

      IIF 56
  • Mr Peter Simon Smith
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-24 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address High Weald House, Ship Street, East Grinstead, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    61,675 GBP2024-03-31
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address B & M Tax Associates Aberdeen House, South Road, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,851 GBP2024-06-30
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18 GBP2024-03-24
    Officer
    icon of calendar 2016-05-16 ~ now
    IIF 52 - Director → ME
Ceased 48
  • 1
    PEACO NO.38 LIMITED - 1994-11-01
    icon of address 5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-12-31
    Officer
    icon of calendar 2003-08-01 ~ 2004-04-30
    IIF 40 - Director → ME
    icon of calendar 1997-10-15 ~ 2002-12-31
    IIF 47 - Director → ME
  • 2
    icon of address 6th Floor Appold Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    974,658 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2023-02-17
    IIF 53 - Director → ME
  • 3
    icon of address Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-14 ~ 2017-07-20
    IIF 8 - Director → ME
  • 4
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 1999-06-02 ~ 2003-08-01
    IIF 13 - Director → ME
  • 5
    DUNWOODY AIRLINE SERVICES (EMA) LIMITED - 1989-11-09
    DUNWOODY AIRLINE SERVICES LIMITED - 1985-06-04
    icon of address Building 552 Shoreham Road East, London Heathrow Airport, Hounslow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2008-03-27
    IIF 1 - Director → ME
  • 6
    IMBROOK LIMITED - 1987-04-20
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 30 - Director → ME
  • 7
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 26 - Director → ME
  • 8
    CORPORATE HANDLING EAST MIDLANDS LIMITED - 2000-09-22
    icon of address C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2000-09-01 ~ 2002-12-31
    IIF 56 - Director → ME
  • 9
    icon of address 115 George Street, 4th Floor, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 3 - Director → ME
  • 10
    icon of address Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 28 - Director → ME
  • 11
    FLYBE GROUP PLC - 2019-04-05
    FLYBE GROUP LIMITED - 2010-12-07
    WALKER AVIATION LIMITED - 2005-12-01
    SPACEGRAND LIMITED - 1985-07-12
    SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
    SPACEGRAND LIMITED - 1981-12-31
    icon of address New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-01 ~ 2013-08-08
    IIF 34 - Director → ME
  • 12
    GORSIAD LIMITED - 1998-11-12
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ 2002-01-02
    IIF 37 - Director → ME
  • 13
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-20 ~ 2002-01-02
    IIF 27 - Director → ME
  • 14
    SIGMA AVIATION (UK) LIMITED - 1999-04-16
    DMWSL 079 LIMITED - 1991-08-02
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-31 ~ 2002-01-02
    IIF 33 - Director → ME
  • 15
    PEACO NO. 63 LIMITED - 1997-10-06
    SCREENCO SECURITY LIMITED - 1999-01-15
    MENZIES SECURITY SERVICES LIMITED - 2001-08-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-25 ~ 2002-12-31
    IIF 50 - Director → ME
  • 16
    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 1999-12-03 ~ 2004-04-30
    IIF 45 - Director → ME
  • 17
    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 1999-06-02 ~ 2002-12-31
    IIF 17 - Director → ME
  • 18
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-02 ~ 2002-12-31
    IIF 36 - Director → ME
  • 19
    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 1999-06-02 ~ 2002-12-31
    IIF 49 - Director → ME
  • 20
    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 1999-03-29 ~ 2004-04-30
    IIF 43 - Director → ME
  • 21
    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)
    Officer
    icon of calendar 2000-07-25 ~ 2004-04-30
    IIF 48 - Director → ME
  • 22
    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 1999-06-02 ~ 2002-12-31
    IIF 14 - Director → ME
  • 23
    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 2000-11-01 ~ 2002-12-31
    IIF 38 - Director → ME
  • 24
    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 2003-09-19 ~ 2004-04-30
    IIF 7 - Director → ME
  • 25
    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 2000-09-18 ~ 2002-12-31
    IIF 32 - Director → ME
  • 26
    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 2000-08-07 ~ 2002-12-31
    IIF 19 - Director → ME
  • 27
    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)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-06-26 ~ 2003-08-01
    IIF 24 - Director → ME
    icon of calendar 1999-03-29 ~ 2002-03-01
    IIF 46 - Director → ME
  • 28
    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)
    16,000 GBP2023-12-31
    Officer
    icon of calendar 2003-10-17 ~ 2004-04-30
    IIF 44 - Director → ME
    icon of calendar 2000-07-27 ~ 2002-12-31
    IIF 20 - Director → ME
  • 29
    MENZIES AVIATION SUPPORT SERVICES LIMITED - 2001-12-27
    MENZIES AVIATION GROUP (UK) LIMITED - 2005-01-31
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Officer
    icon of calendar 2000-05-04 ~ 2004-04-30
    IIF 42 - Director → ME
  • 30
    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)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-05-03 ~ 2004-04-30
    IIF 23 - Director → ME
  • 31
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    SKYPORT HOLDINGS LIMITED - 1997-10-29
    PEACO NO.42 LIMITED - 1994-11-01
    MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
    MENZIES AVIATION PLC - 2022-08-17
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2004-04-30
    IIF 15 - Director → ME
  • 32
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-12-31
    IIF 41 - Director → ME
  • 33
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-12-31
    IIF 18 - Director → ME
  • 34
    M. C. SERVICES LIMITED - 2003-06-23
    icon of address 21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2000-05-18 ~ 2002-12-31
    IIF 12 - Director → ME
  • 35
    GLOBEGROUND SECURITY LIMITED - 2001-04-25
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-31 ~ 2002-03-01
    IIF 35 - Director → ME
  • 36
    MENZIES GLOBEGROUND LIMITED - 2001-04-25
    ARNOVA LIMITED - 1998-11-12
    icon of address 4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-29 ~ 2002-03-01
    IIF 21 - Director → ME
  • 37
    DONASH HOLDINGS LIMITED - 1985-08-02
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,000 GBP2023-12-31
    Officer
    icon of calendar 1997-10-15 ~ 2004-04-30
    IIF 11 - Director → ME
  • 38
    icon of address Hillside, Callow, Hereford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,405 GBP2024-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2008-02-25
    IIF 51 - Director → ME
  • 39
    PRECIS (881) LIMITED - 1989-06-22
    OGDEN SKYCARE CARGO LIMITED - 1996-03-22
    SKYCARE CARGO LIMITED - 1995-07-07
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-20 ~ 2002-12-31
    IIF 16 - Director → ME
  • 40
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    icon of address Edinburgh Airport, Turnhouse Road, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2002-12-31
    IIF 6 - Director → ME
  • 41
    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 2000-11-20 ~ 2002-12-31
    IIF 29 - Director → ME
  • 42
    PEACO N0.41 LIMITED - 1994-10-13
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2002-12-31
    IIF 31 - Director → ME
  • 43
    LANDERWORTH LIMITED - 1981-12-31
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2002-12-31
    IIF 22 - Director → ME
  • 44
    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 1997-10-15 ~ 2002-12-31
    IIF 25 - Director → ME
  • 45
    TYROLESE (640) LIMITED - 2008-04-29
    icon of address Kings Ride Court, Kings Ride, Ascot, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    -8,910,593 GBP2024-12-31
    Officer
    icon of calendar 2008-05-03 ~ 2013-02-26
    IIF 39 - Director → ME
  • 46
    PEACO NO. 62 LIMITED - 1997-06-02
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ 2002-12-31
    IIF 10 - Director → ME
  • 47
    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 2002-04-30 ~ 2002-12-31
    IIF 5 - Director → ME
  • 48
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    WYNG LIMITED - 1998-10-16
    icon of address Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.