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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

Noel-paton, Frederick Ranald, The Hon

child relation
Offspring entities and appointments 57
  • 1
    AIR MARKETING SERVICES LIMITED
    - now 02059380 02536647
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 25 - Director → ME
  • 2
    AIR MENZIES INTERNATIONAL LIMITED
    - now 02901571
    PEACO NO.38 LIMITED
    - 1994-11-01 02901571 02988938... (more)
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 12 - Director → ME
  • 3
    AMI OCEAN LIMITED
    - now SC160540
    EDITUNIT LIMITED
    - 1996-03-29 SC160540
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (21 parents)
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 1 - Director → ME
  • 4
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 SC002116
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    ~ 1992-06-01
    IIF 47 - Director → ME
  • 5
    AVIVA STAFF PENSION TRUSTEE LIMITED - now
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED
    - 2002-01-02 01438185
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents)
    Officer
    1997-06-26 ~ 2000-03-23
    IIF 19 - Director → ME
  • 6
    CARGO 2000 LIMITED
    - now 02536647
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 55 - Director → ME
  • 7
    CARGOSAVE LIMITED
    - now 00988930
    IAS CARGO SERVICES LIMITED
    - 1980-12-31 00988930
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED
    - 1979-12-31 00988930
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1998-11-07
    IIF 40 - Director → ME
  • 8
    CYBERSTORE LIMITED
    - now 02901574
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-02-24 ~ 1998-11-07
    IIF 46 - Director → ME
  • 9
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED
    - 1996-05-03 03082156 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 4 - Director → ME
  • 10
    EARLY LEARNING (UK) LIMITED
    - now 03151635
    CRESTAMBER LIMITED
    - 1996-04-25 03151635
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1996-02-22 ~ 1998-10-28
    IIF 14 - Director → ME
  • 11
    EARLY LEARNING CENTRE LIMITED - now
    JOHN MENZIES (U.K.) LIMITED
    - 2001-10-01 00102194 NF003018
    JOHN MENZIES LIBRARY SERVICES LIMITED
    - 1985-09-18 00102194
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
    - 1983-03-14 00102194
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 1997-10-15
    IIF 32 - Director → ME
  • 12
    ELCI LIMITED - now
    EARLY LEARNING CENTRE LIMITED
    - 2001-10-01 03108740 NF003018... (more)
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1996-07-26 ~ 1998-11-07
    IIF 35 - Director → ME
  • 13
    GENERAL ACCIDENT PLC
    - now SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    1990-05-02 ~ 1998-06-24
    IIF 18 - Director → ME
  • 14
    GRAY AND COMPANY LIMITED
    00134192
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-11-07
    IIF 21 - Director → ME
  • 15
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED - 2025-06-25
    JOHN MENZIES DISTRIBUTION LIMITED
    - 2001-08-06 01430241 03572336
    NEWSRIDERS LIMITED
    - 1998-01-28 01430241
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE)
    - 1985-07-29 01430241
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (36 parents, 22 offsprings)
    Officer
    ~ 1998-01-30
    IIF 36 - Director → ME
  • 16
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (17 parents)
    Officer
    1996-01-26 ~ 1998-11-07
    IIF 41 - Director → ME
  • 17
    JOHN MENZIES (108) LIMITED
    - now 02988938
    PEACO NO.48 LIMITED
    - 1995-06-30 02988938 02988943... (more)
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-06-27 ~ 1998-11-07
    IIF 57 - Director → ME
  • 18
    JOHN MENZIES (BIRMINGHAM) LIMITED
    - now 00157222
    UNIVERSAL OFFICE SUPPLIES LIMITED
    - 1995-09-27 00157222
    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
    Active Corporate (23 parents)
    Officer
    1993-11-11 ~ 1998-11-07
    IIF 26 - Director → ME
  • 19
    JOHN MENZIES (BOOKSHOPS) LIMITED
    - now 01008703
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (12 parents)
    Officer
    1993-11-10 ~ 1998-11-07
    IIF 56 - Director → ME
  • 20
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Officer
    ~ 1998-11-07
    IIF 31 - Director → ME
  • 21
    JOHN MENZIES (GB) LIMITED
    - now SC121691 SC038385
    CRAFTOPEN LIMITED
    - 1992-05-04 SC121691
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    ~ 1998-11-07
    IIF 5 - Director → ME
  • 22
    JOHN MENZIES (NORTHERN) LIMITED
    00077447
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-11-07
    IIF 39 - Director → ME
  • 23
    JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    - now 02988908
    PEACO NO.44 LIMITED
    - 1995-07-30 02988908 02988943... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-06-28 ~ 1998-11-07
    IIF 10 - Director → ME
  • 24
    JOHN MENZIES GAMES LIMITED
    - now 03155923
    SECONDADVISE LIMITED
    - 1996-11-08 03155923
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1998-11-07
    IIF 20 - Director → ME
  • 25
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Officer
    ~ 1998-11-07
    IIF 29 - Director → ME
  • 26
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    ~ 1998-11-07
    IIF 42 - Director → ME
  • 27
    JONES YARRELL LEADENHALL LIMITED - now
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED
    - 2009-12-22 02514778
    INGRAM ENTERTAINMENT PLC
    - 1993-05-28 02514778
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (21 parents)
    Officer
    1993-04-02 ~ 1998-11-07
    IIF 17 - Director → ME
  • 28
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    1992-12-18 ~ 1998-05-15
    IIF 44 - Director → ME
  • 29
    KENTWOOD STATIONERY (READING) LIMITED
    - now 01234534
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    1995-09-26 ~ 1998-11-07
    IIF 50 - Director → ME
  • 30
    LONSDALE UNIVERSAL LIMITED
    00093401
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1998-11-07
    IIF 33 - Director → ME
  • 31
    MCGILL UNIVERSITY TRUST
    - now 03031537
    THE MCGILL UNIVERSITY (CANADA) TRUST
    - 2004-02-26 03031537
    12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
    Active Corporate (30 parents)
    Officer
    1995-03-31 ~ 2004-10-06
    IIF 22 - Director → ME
  • 32
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED 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 02961404
    PEACO NO.42 LIMITED
    - 1994-11-01 02961404 02988943... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (36 parents, 18 offsprings)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 11 - Director → ME
  • 33
    MENZIES GROUP HOLDINGS LIMITED - now
    JONES YARRELL (UK) LIMITED
    - 2000-03-07 00748655
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1996-04-26 ~ 1998-05-15
    IIF 45 - Director → ME
  • 34
    MENZIES INTERACTIVE LIMITED - now
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED
    - 1999-02-04 SC117941
    PLANSTIR LIMITED
    - 1989-12-11 SC117941
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-11-07
    IIF 3 - Director → ME
  • 35
    MENZIES NO.1 LIMITED - now
    TOTAL HOME ENTERTAINMENT LIMITED
    - 2000-08-31 03071726
    AVONMUIR LIMITED
    - 1998-10-15 03071726
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    1995-08-18 ~ 1998-11-07
    IIF 38 - Director → ME
    1995-08-18 ~ 1995-09-25
    IIF 58 - Secretary → ME
  • 36
    MENZIES NO.2 LIMITED - now
    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 SC102871
    PASSHALL LIMITED
    - 1989-08-10 SC102871
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-11-07
    IIF 37 - Director → ME
  • 37
    MENZIES NO.5 LIMITED - now
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED
    - 1998-12-08 SC102867
    PASSBROOK LIMITED
    - 1989-08-10 SC102867
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-11-07
    IIF 9 - Director → ME
  • 38
    MENZIES WHOLESALE LIMITED - now
    SCAN COURIER (INTERNATIONAL) LTD.
    - 1999-02-04 SC102869
    PASSDALE LIMITED
    - 1989-08-10 SC102869
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents)
    Officer
    ~ 1998-11-07
    IIF 16 - Director → ME
  • 39
    MENZIES WORLD CARGO LIMITED - now
    CONCORDE EXPRESS TRANSPORT LIMITED
    - 2000-05-12 00967608
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (46 parents, 5 offsprings)
    Officer
    1995-09-28 ~ 1997-10-15
    IIF 52 - Director → ME
  • 40
    MENZIES WORLDWIDE DISTRIBUTION LIMITED
    - now SC136779
    ACTIVEFREE LIMITED
    - 1992-05-19 SC136779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (18 parents)
    Officer
    1992-03-02 ~ 1998-11-07
    IIF 6 - Director → ME
  • 41
    MOTHERCARE TOYS 2 LIMITED - now
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1996-09-02 ~ 1998-11-07
    IIF 23 - Director → ME
  • 42
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    1993-11-11 ~ 1998-01-30
    IIF 24 - Director → ME
  • 43
    MURRAY GLOBAL RETURN TRUST PLC
    - now SC014979
    MURRAY SMALLER MARKETS TRUST PLC
    - 1999-03-19 SC014979
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-12-14 ~ 2005-03-18
    IIF 7 - Director → ME
  • 44
    N.G.MORRISON LIMITED
    00224895
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (10 parents)
    Officer
    ~ 1998-11-07
    IIF 49 - Director → ME
  • 45
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    1991-01-23 ~ 1993-01-14
    IIF 54 - Director → ME
  • 46
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY
    - 1985-09-30 SC090312
    36 St Andrew Square, Edinburgh
    Active Corporate (106 parents, 85 offsprings)
    Officer
    ~ 1993-01-03
    IIF 27 - Director → ME
  • 47
    PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY
    SC091052
    16 Charlotte Square, Edinburgh
    Active Corporate (22 parents)
    Officer
    ~ 2004-05-06
    IIF 34 - Director → ME
  • 48
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Officer
    ~ 1991-12-10
    IIF 28 - Director → ME
  • 49
    PROUDHOUND LIMITED
    - now 03160699 03082156
    STYLEALPHA LIMITED
    - 1996-05-03 03160699
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1996-04-02 ~ 1998-11-07
    IIF 53 - Director → ME
  • 50
    SCRIBES (STATIONERY AND CARDS) LIMITED
    SC028030
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    ~ 1998-11-07
    IIF 8 - Director → ME
  • 51
    SKYPORT HANDLING LIMITED
    - now 02961413 01564378
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 43 - Director → ME
  • 52
    SKYPORT HANDLING SERVICES LIMITED
    - now 01564378 02961413
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 2 - Director → ME
  • 53
    SOFTWARE ON DEMAND LIMITED
    - now SC121687
    BOOKSIDE LIMITED
    - 1990-08-09 SC121687
    108 Princes Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-11-07
    IIF 15 - Director → ME
  • 54
    TERRY BLOOD DISTRIBUTION LIMITED
    - now 03087092 00748655
    ARTISTPAINT LIMITED
    - 1996-02-13 03087092
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 30 - Director → ME
  • 55
    THE GAMES LIMITED
    - now 02988943
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (15 parents)
    Officer
    1995-08-04 ~ 1998-11-07
    IIF 51 - Director → ME
  • 56
    THE MACALLAN DISTILLERS LIMITED - now
    MACALLAN - GLENLIVET P L C
    - 1998-01-13 SC024068
    The Macallan Distillery, Craigellachie, Banffshire
    Active Corporate (54 parents, 3 offsprings)
    Officer
    ~ 1996-07-29
    IIF 48 - Director → ME
  • 57
    UNIVERSAL DIRECT
    - now 02433455
    PEACO NO.9
    - 1990-03-07 02433455 02988943... (more)
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-11-07
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.