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

Noel-paton, Frederick Ranald, The Hon

    Related profiles found in government register
  • Noel-paton, Frederick Ranald, The Hon
    British born in November 1938

    Registered addresses and corresponding companies

    • Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 1 IIF 2
  • Noel-paton, Frederick Ranald, The Hon
    British business manager born in November 1938

    Registered addresses and corresponding companies

    • Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 3
  • Noel-paton, Frederick Ranald, The Hon
    British company director born in November 1938

    Registered addresses and corresponding companies
  • Noel-paton, Frederick Ranald, The Hon
    British company secretary born in November 1938

    Registered addresses and corresponding companies

    • Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 50
  • Noel-paton, Frederick Ranald, The Hon
    British director born in November 1938

    Registered addresses and corresponding companies
  • Noel-paton, Frederick Ranald, The Hon
    British managing director born in November 1938

    Registered addresses and corresponding companies

    • Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 57
  • Noel-paton, Frederick Ranald, The Hon
    British director

    Registered addresses and corresponding companies

    • Easter Dunbarnie, Bridge Of Earn, Perth, Perthshire, PH2 9ED

      IIF 58
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    CDG (UK) LIMITED - 1991-09-24
    HOURHIGH LIMITED - 1987-01-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 23 - director → ME
  • 2
    PEACO NO.38 LIMITED - 1994-11-01
    5 The Enterprise Centre, Kelvin Lane, Crawley, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    9,296,000 GBP2023-12-31
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 9 - director → ME
  • 3
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 50 - director → ME
  • 4
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Corporate (11 parents, 13 offsprings)
    Officer
    ~ 1992-06-01
    IIF 46 - director → ME
  • 5
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    1997-06-26 ~ 2000-03-23
    IIF 17 - director → ME
  • 6
    AIR MARKETING SERVICES LIMITED - 1991-09-24
    CHESHAVEN LIMITED - 1990-11-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 55 - director → ME
  • 7
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 39 - director → ME
  • 8
    PEACO NO.39 LIMITED - 1994-08-18
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-02-24 ~ 1998-11-07
    IIF 45 - director → ME
  • 9
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 38 - director → ME
  • 10
    CRESTAMBER LIMITED - 1996-04-25
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 1998-10-28
    IIF 11 - director → ME
  • 11
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-10-15
    IIF 30 - director → ME
  • 12
    EARLY LEARNING CENTRE LIMITED - 2001-10-01
    PEACO NO.53 LIMITED - 1996-07-24
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-07-26 ~ 1998-11-07
    IIF 33 - director → ME
  • 13
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Corporate (5 parents)
    Officer
    1990-05-02 ~ 1998-06-24
    IIF 16 - director → ME
  • 14
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 19 - director → ME
  • 15
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-11-07
    IIF 40 - director → ME
  • 16
    PEACO NO.48 LIMITED - 1995-06-30
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-27 ~ 1998-11-07
    IIF 57 - director → ME
  • 17
    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
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Officer
    1993-11-11 ~ 1998-11-07
    IIF 24 - director → ME
  • 18
    HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1993-11-10 ~ 1998-11-07
    IIF 56 - director → ME
  • 19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    ~ 1998-11-07
    IIF 29 - director → ME
  • 20
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-11-07
    IIF 2 - director → ME
  • 21
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 37 - director → ME
  • 22
    PEACO NO.44 LIMITED - 1995-07-30
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-06-28 ~ 1998-11-07
    IIF 7 - director → ME
  • 23
    SECONDADVISE LIMITED - 1996-11-08
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 1998-11-07
    IIF 18 - director → ME
  • 24
    PIXNONE LIMITED - 1985-11-07
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    5,019,000 GBP2023-12-31
    Officer
    ~ 1998-11-07
    IIF 27 - director → ME
  • 25
    JOHN MENZIES PLC - 2022-08-22
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Officer
    ~ 1998-11-07
    IIF 41 - director → ME
  • 26
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-04-02 ~ 1998-11-07
    IIF 15 - director → ME
  • 27
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents)
    Officer
    1992-12-18 ~ 1998-05-15
    IIF 43 - director → ME
  • 28
    KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-09-26 ~ 1998-11-07
    IIF 49 - director → ME
  • 29
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 31 - director → ME
  • 30
    THE MCGILL UNIVERSITY (CANADA) TRUST - 2004-02-26
    12,the Courtyard Hollow Lane, Dormansland, Lingfield, Surrey, England
    Corporate (6 parents)
    Equity (Company account)
    383,752 GBP2024-05-31
    Officer
    1995-03-31 ~ 2004-10-06
    IIF 20 - director → ME
  • 31
    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
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    104,600,000 GBP2023-12-31
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 8 - director → ME
  • 32
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    ~ 1998-01-30
    IIF 34 - director → ME
  • 33
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Officer
    1996-04-26 ~ 1998-05-15
    IIF 44 - director → ME
  • 34
    MENZIES GAMES LIMITED - 1999-04-06
    SCAN COURIER LIMITED - 1999-02-04
    PLANSTIR LIMITED - 1989-12-11
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 1 - director → ME
  • 35
    TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
    AVONMUIR LIMITED - 1998-10-15
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-18 ~ 1998-11-07
    IIF 36 - director → ME
    1995-08-18 ~ 1995-09-25
    IIF 58 - secretary → ME
  • 36
    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
    PASSHALL LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 35 - director → ME
  • 37
    SIGMA AVIATION (UK) LIMITED - 2005-08-05
    GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
    SCAN AVIATION LIMITED - 1998-12-08
    PASSBROOK LIMITED - 1989-08-10
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 6 - director → ME
  • 38
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    ~ 1998-11-07
    IIF 14 - director → ME
  • 39
    CONCORDE EXPRESS TRANSPORT LIMITED - 2000-05-12
    DONASH HOLDINGS LIMITED - 1985-08-02
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,504,000 GBP2023-12-31
    Officer
    1995-09-28 ~ 1997-10-15
    IIF 52 - director → ME
  • 40
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    1992-03-02 ~ 1998-11-07
    IIF 3 - director → ME
  • 41
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-02 ~ 1998-11-07
    IIF 21 - director → ME
  • 42
    EARLY LEARNING LIMITED - 2019-03-25
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-11 ~ 1998-01-30
    IIF 22 - director → ME
  • 43
    MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
    MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2005-03-18
    IIF 4 - director → ME
  • 44
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 48 - director → ME
  • 45
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    1991-01-23 ~ 1993-01-14
    IIF 54 - director → ME
  • 46
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    ~ 1993-01-03
    IIF 25 - director → ME
  • 47
    16 Charlotte Square, Edinburgh
    Corporate (7 parents)
    Officer
    ~ 2004-05-06
    IIF 32 - director → ME
  • 48
    JOHN MENZIES (GB) LIMITED - 1992-03-31
    S.G. STEWART & CO., LIMITED - 1985-11-25
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Corporate (10 parents)
    Officer
    ~ 1991-12-10
    IIF 26 - director → ME
  • 49
    STYLEALPHA LIMITED - 1996-05-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1996-04-02 ~ 1998-11-07
    IIF 53 - director → ME
  • 50
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 5 - director → ME
  • 51
    PEACO N0.41 LIMITED - 1994-10-13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-10-20 ~ 1997-10-15
    IIF 42 - director → ME
  • 52
    LANDERWORTH LIMITED - 1981-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1993-06-30 ~ 1998-11-07
    IIF 12 - director → ME
  • 53
    BOOKSIDE LIMITED - 1990-08-09
    108 Princes Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 13 - director → ME
  • 54
    ARTISTPAINT LIMITED - 1996-02-13
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-10 ~ 1998-11-07
    IIF 28 - director → ME
  • 55
    PEACO NO.49 LIMITED - 1995-08-03
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    1995-08-04 ~ 1998-11-07
    IIF 51 - director → ME
  • 56
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1996-07-29
    IIF 47 - director → ME
  • 57
    PEACO NO.9 - 1990-03-07
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-11-07
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.