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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

Smith, Peter Simon

child relation
Offspring entities and appointments 55
  • 1
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED - 1994-11-01
    Active Corporate (29 parents)
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 40 - Director → ME
    1997-10-15 ~ 2002-12-31
    IIF 49 - Director → ME
  • 2
    ALBA STRATEGIC ASSETS LIMITED
    SC364455
    Dissolved Corporate (5 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    AVTURA LIMITED
    05594720
    Active Corporate (13 parents)
    Officer
    2015-04-01 ~ 2023-02-17
    IIF 55 - Director → ME
  • 4
    BALCOMBE AIR LIMITED
    07985174
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Active Corporate (57 parents, 1 offspring)
    Officer
    2010-10-14 ~ 2017-07-20
    IIF 54 - Director → ME
  • 6
    CLOVE BUSINESS SYSTEMS LTD.
    - now 04510184
    9TEEN SERVICES LIMITED - 2002-12-16
    Dissolved Corporate (6 parents)
    Officer
    2005-09-15 ~ 2009-06-09
    IIF 29 - Director → ME
  • 7
    CRANFORD FORWARDERS BOND LIMITED
    01510592
    Active Corporate (23 parents)
    Officer
    1999-06-02 ~ 2003-08-01
    IIF 8 - 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
    Active Corporate (36 parents)
    Officer
    2004-09-13 ~ 2008-03-27
    IIF 36 - Director → ME
  • 9
    EDINBURGH REFUELLERS LIMITED
    - now SC103442
    IMBROOK LIMITED - 1987-04-20
    Dissolved Corporate (37 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 25 - Director → ME
  • 10
    ELMDON CARGO HANDLING LIMITED
    02704745
    Active Corporate (39 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 21 - Director → ME
  • 11
    EXECAIR (EAST MIDLANDS) LIMITED
    - now 03049696
    CORPORATE HANDLING EAST MIDLANDS LIMITED
    - 2000-09-22 03049696
    Dissolved Corporate (35 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 59 - Director → ME
  • 12
    EXECAIR AVIATION SERVICES LIMITED
    SC170243
    Dissolved Corporate (32 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 4 - Director → ME
  • 13
    EXPRESS HANDLING (SCOTLAND) LIMITED
    SC185779
    Active Corporate (26 parents)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 23 - Director → ME
  • 14
    FLYBE GROUP LIMITED - now
    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
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2006-04-01 ~ 2013-08-08
    IIF 31 - Director → ME
  • 15
    GLOBEGROUND (UK) LIMITED
    - now 03645875
    GORSIAD LIMITED - 1998-11-12
    Dissolved Corporate (28 parents)
    Officer
    1999-02-26 ~ 2002-01-02
    IIF 35 - Director → ME
  • 16
    GLOBEGROUND HEATHROW LIMITED
    - now 03010712 03717747
    LUFTHANSA GROUND SERVICES (LONDON) LIMITED - 2001-01-12
    Dissolved Corporate (35 parents)
    Officer
    2001-02-20 ~ 2002-01-02
    IIF 22 - Director → ME
  • 17
    GLOBEGROUND MANCHESTER LIMITED
    - now 02606798
    SIGMA AVIATION (UK) LIMITED
    - 1999-04-16 02606798
    DMWSL 079 LIMITED - 1991-08-02
    Dissolved Corporate (33 parents)
    Officer
    1999-01-31 ~ 2002-01-02
    IIF 30 - 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)
    Active Corporate (23 parents)
    Officer
    1997-09-25 ~ 2002-12-31
    IIF 41 - Director → ME
  • 19
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Active Corporate (51 parents, 23 offsprings)
    Officer
    1999-12-03 ~ 2004-04-30
    IIF 47 - Director → ME
  • 20
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 12 - Director → ME
  • 21
    LONDON CARGO HANDLING LIMITED
    02286751
    Active Corporate (37 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 33 - Director → ME
  • 22
    LONDON CARGO IMPORTS LIMITED
    - now 02839022 02620058
    TOPNOTE LIMITED - 1993-10-21
    Dissolved Corporate (34 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 51 - 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
    Dissolved Corporate (24 parents, 15 offsprings)
    Officer
    1999-03-29 ~ 2004-04-30
    IIF 44 - 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)
    Active Corporate (28 parents, 14 offsprings)
    Officer
    2000-07-25 ~ 2004-04-30
    IIF 50 - Director → ME
  • 25
    MANCARGO LIMITED
    - now 02277068
    MFB TRADING LIMITED - 1992-09-01
    Active Corporate (42 parents)
    Officer
    1999-06-02 ~ 2002-12-31
    IIF 9 - Director → ME
  • 26
    MANCHESTER CARGO CENTRE LIMITED
    - now 03546301
    MISLEX (196) LIMITED - 1998-07-17
    Active Corporate (32 parents)
    Officer
    2000-11-01 ~ 2002-12-31
    IIF 37 - Director → ME
  • 27
    MENZIES AVIATION (CHENGDU) LIMITED - now
    MENZIES AVIATION GROUP (CHENGDU) LIMITED
    - 2005-01-31 04903820
    Dissolved Corporate (20 parents)
    Officer
    2003-09-19 ~ 2004-04-30
    IIF 46 - Director → ME
  • 28
    MENZIES AVIATION (DOMINICANA) LIMITED - now
    TOTAL BAGGAGE SOLUTIONS LIMITED
    - 2004-06-21 04073023
    Dissolved Corporate (21 parents)
    Officer
    2000-09-18 ~ 2002-12-31
    IIF 28 - 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
    Dissolved Corporate (20 parents)
    Officer
    2000-08-07 ~ 2002-12-31
    IIF 14 - 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
    Active Corporate (25 parents)
    Officer
    2002-06-26 ~ 2003-08-01
    IIF 19 - Director → ME
    1999-03-29 ~ 2002-03-01
    IIF 48 - Director → ME
  • 31
    MENZIES AVIATION (SANTO DOMINGO) LIMITED - now
    MENZIES GROUND SERVICES LIMITED
    - 2004-10-21 04041629
    Active Corporate (25 parents)
    Officer
    2003-10-17 ~ 2004-04-30
    IIF 45 - Director → ME
    2000-07-27 ~ 2002-12-31
    IIF 15 - 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
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2000-05-04 ~ 2004-04-30
    IIF 43 - Director → ME
  • 33
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-05-03 ~ 2004-04-30
    IIF 18 - 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
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 10 - Director → ME
  • 35
    MENZIES CARGO LIMITED
    03923120 03923124
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 42 - Director → ME
  • 36
    MENZIES CARGO SERVICES LIMITED
    03923124 03923120
    Dissolved Corporate (20 parents)
    Officer
    2000-02-10 ~ 2002-12-31
    IIF 13 - Director → ME
  • 37
    MENZIES CLIENT SOLUTIONS LIMITED - now
    M. C. SERVICES LIMITED
    - 2003-06-23 02597505
    Active Corporate (33 parents)
    Officer
    2000-05-18 ~ 2002-12-31
    IIF 7 - Director → ME
  • 38
    MENZIES NO.3 LIMITED
    - now 03796452 03717746... (more)
    GLOBEGROUND SECURITY LIMITED
    - 2001-04-25 03796452
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-03-01
    IIF 32 - Director → ME
  • 39
    MENZIES NO.4 LIMITED
    - now 03645895 03717746... (more)
    MENZIES GLOBEGROUND LIMITED
    - 2001-04-25 03645895
    ARNOVA LIMITED - 1998-11-12
    Dissolved Corporate (10 parents)
    Officer
    1999-03-29 ~ 2002-03-01
    IIF 16 - Director → ME
  • 40
    MENZIES WORLD CARGO LIMITED
    - now 00967608
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1997-10-15 ~ 2004-04-30
    IIF 6 - Director → ME
  • 41
    MSP SOLUTIONS LIMITED
    05155077
    Active Corporate (18 parents)
    Officer
    2005-03-01 ~ 2008-02-25
    IIF 2 - 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
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 11 - Director → ME
  • 43
    ORYX AVIATION CONSULTING LIMITED
    07109126
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 1 - Director → ME
  • 44
    ORYX GLOBAL LIMITED
    07067736
    Dissolved Corporate (2 parents)
    Officer
    2009-11-05 ~ 2010-08-01
    IIF 53 - Director → ME
  • 45
    SHIP STREET RENOVATION LIMITED
    11417833
    Dissolved Corporate (2 parents)
    Officer
    2018-06-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-06-15 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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
    Active Corporate (40 parents, 6 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    IIF 39 - Director → ME
  • 47
    SKYCARE LIMITED
    - now 02330495
    PRECIS (864) LIMITED - 1989-05-16
    Active Corporate (36 parents)
    Officer
    2000-11-20 ~ 2002-12-31
    IIF 24 - Director → ME
  • 48
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Active Corporate (23 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 27 - Director → ME
  • 49
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-07-21 ~ 2002-12-31
    IIF 17 - Director → ME
  • 50
    SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
    - now 03394622
    PEACO NO.65 LIMITED - 1997-07-17
    Active Corporate (27 parents)
    Officer
    1997-10-15 ~ 2002-12-31
    IIF 20 - Director → ME
  • 51
    TC COMMUNICATIONS HOLDINGS LIMITED
    - now 06536698
    TYROLESE (640) LIMITED - 2008-04-29
    Active Corporate (19 parents)
    Officer
    2008-05-03 ~ 2013-02-26
    IIF 38 - Director → ME
  • 52
    THE LONDON CARGO CENTRE LIMITED
    - now 03264079
    LONDON CARGO CENTRES LIMITED - 1997-12-10
    PEACO NO. 62 LIMITED - 1997-06-02
    Active Corporate (28 parents)
    Officer
    1998-02-27 ~ 2002-12-31
    IIF 5 - Director → ME
  • 53
    VALENTINE FREEHOLD LIMITED
    10182473
    Active Corporate (4 parents)
    Officer
    2016-05-16 ~ now
    IIF 52 - Director → ME
  • 54
    WYNG GROUP LIMITED
    - now 02498527
    TIMNORTH LIMITED - 1990-07-03
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 34 - Director → ME
  • 55
    WYNG ROADFLIGHT LIMITED
    - now 02384661
    WYNG LIMITED - 1998-10-16
    WYNG ROADFLIGHT LIMITED - 1998-07-23
    SKYEVISA LIMITED - 1989-08-01
    Active Corporate (27 parents)
    Officer
    2002-04-30 ~ 2002-12-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.