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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

Black, Forsyth Rutherford

    Related profiles found in government register
  • Black, Forsyth Rutherford
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Palletline Centre, Starley Way, Birmingham, West Midlands, B37 7HB

      IIF 1

    • 14, Chester Street, Edinburgh, EH3 7RA, United Kingdom

      IIF 2

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

      IIF 3

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4

    • Glasgow Prestwick Airport, Glasgow Prestwick Intnl Airport, Prestwick, KA9 2PL, Scotland

      IIF 5 IIF 6
  • Black, Forsyth Rutherford
    British company director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Black, Forsyth Rutherford
    British director born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Lochside Crescent, Edinburgh, EH12 9SE, United Kingdom

      IIF 45

    • 7a, Glengallan Road, Oban, Argyll, PA34 4HG

      IIF 46
  • Mr Forsyth Rutherford Black
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Chester Street, Edinburgh, EH3 7RA, United Kingdom

      IIF 47

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    AU LOGISTICS LIMITED
    04438361
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 37 - Director → ME
  • 2
    BP TRAVEL MARKETING SERVICES LIMITED
    04249444
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (14 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 44 - Director → ME
  • 3
    BP TRAVEL TRADE SERVICES LIMITED
    04260202 01471252
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 40 - Director → ME
  • 4
    BROCHURE DISPLAY LIMITED
    - now 05101871 01565183
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (10 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BROCHURE DISTRIBUTION SERVICE LIMITED
    - now 02562774
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (18 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 27 - Director → ME
  • 6
    BROCHUREBANK LIMITED
    02395217
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CAPE CALEDONIAN LIMITED
    SC641413
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    CAXTON TAKE-ONE MEDIA LIMITED
    - now 03129531
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 9
    CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
    - now 00998528
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 26 - Director → ME
  • 10
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 3 - Director → ME
  • 11
    EDINBURGH MIDWEST AVIATION PARTNERS LIMITED
    SC722065
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-02-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORE RETAIL CONSULTANCY LIMITED
    - now 06243746
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-06-02 ~ 2016-11-23
    IIF 30 - Director → ME
  • 13
    HOLIDAYFINDER LIMITED
    02390343
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 34 - Director → ME
  • 14
    INPOST DISTRIBUTION LIMITED - now
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2014-06-02 ~ 2018-01-29
    IIF 23 - Director → ME
  • 15
    INPOST NORTHERN IRELAND LIMITED - now
    EM NEWS DISTRIBUTION (NI) LIMITED
    - 2025-06-25 NI061384
    FERNDALE TRADING LIMITED - 2006-11-24
    11 Airport Road West, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2014-06-30 ~ 2016-06-03
    IIF 7 - Director → ME
  • 16
    INPOST RESPONSE LIMITED - now
    MENZIES RESPONSE LIMITED - 2025-06-25
    ORBITAL MARKETING SERVICES GROUP LIMITED
    - 2018-01-02 01471252
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 39 - Director → ME
  • 17
    JEM EDUCATION DIRECT LIMITED
    - now 01839224
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 19 - Director → ME
  • 18
    JOHN MENZIES DIGITAL LIMITED
    06212529
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 13 - Director → ME
  • 19
    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
    2016-01-13 ~ 2019-03-11
    IIF 9 - Director → ME
  • 20
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 12 - Director → ME
  • 21
    LEISURE TARGET TOURISM SERVICES LIMITED
    05724791
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 28 - Director → ME
  • 22
    MAGAZINE SOLUTIONS LIMITED
    05624126
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 41 - Director → ME
  • 23
    MAILBAG LIMITED
    02390341
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 42 - Director → ME
  • 24
    MDL LIMITED - now
    MENZIES MARKETING SERVICES LIMITED
    - 2017-06-05 07212092
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 20 - Director → ME
  • 25
    MEDIA ON THE MOVE LIMITED
    - now 04243674 04222742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-25
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 15 - Director → ME
  • 26
    MENZIES AVIATION HOLDINGS LIMITED
    - now 04055077
    M M & S (2705) LIMITED - 2001-04-30
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2016-08-05 ~ 2019-03-11
    IIF 11 - Director → ME
  • 27
    MENZIES AVIATION LIMITED - now
    MENZIES AVIATION LIMITED - 2022-08-26
    MENZIES AVIATION LIMITED LIMITED - 2022-08-26
    MENZIES AVIATION PLC
    - 2022-08-17 02961404 03985080... (more)
    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
    Active Corporate (36 parents, 18 offsprings)
    Officer
    2016-08-05 ~ 2019-03-11
    IIF 10 - Director → ME
  • 28
    MENZIES DIGITAL LIMITED
    - now 07391977
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 22 - Director → ME
  • 29
    MENZIES PARCELS LIMITED
    - now SC201118
    A J G PARCELS LIMITED
    - 2015-10-30 SC201118
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2015-06-08 ~ 2016-08-05
    IIF 8 - Director → ME
  • 30
    MENZIES SELECT LIMITED
    - now 01376327
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (40 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 17 - Director → ME
  • 31
    MENZIES TRAVEL MEDIA LIMITED
    06952063
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (18 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 32 - Director → ME
  • 32
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2015-11-26 ~ 2016-08-05
    IIF 46 - Director → ME
  • 33
    ORBITAL MAILING LIMITED
    - now 02381543 01096030
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (27 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 18 - Director → ME
  • 34
    ORBITAL MAILING SERVICES LIMITED
    - now 01096030 02381543
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (22 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 25 - Director → ME
  • 35
    ORBITAL MARKETING LIMITED
    - now 04526029
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 31 - Director → ME
  • 36
    ORBITAL PRINT LIMITED
    - now 03634223
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 33 - Director → ME
  • 37
    PALLETLINE LIMITED
    - now 02277533
    PALLETLINE PLC - 2018-01-08
    GUYMERS EXPRESS PARCELS LIMITED - 1991-03-11
    STAREXPAND LIMITED - 1988-08-19
    The Palletline Centre, Starley Way, Birmingham, West Midlands
    Active Corporate (48 parents, 7 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 1 - Director → ME
  • 38
    PMD HEALTHCARE MARKETING SERVICES LIMITED
    - now 03214740
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (19 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 38 - Director → ME
  • 39
    PRECISION MEDIA GROUP LIMITED
    - now 01565183
    BROCHURE DISPLAY LIMITED - 2001-10-31
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 29 - Director → ME
  • 40
    PRESTWICK AVIATION HOLDINGS LIMITED
    - now SC130620
    PIK HOLDINGS LIMITED - 1996-10-16
    AYRSHIRE COMMUNITY AIRPORT PROJECT LIMITED - 1993-07-21
    EXITFIRST LIMITED - 1991-06-14
    Glasgow Prestwick Int'l Airport, Aviation House, Prestwick
    Active Corporate (51 parents)
    Officer
    2021-10-18 ~ 2024-02-15
    IIF 6 - Director → ME
  • 41
    RYDLINGS LIMITED
    07184491
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 43 - Director → ME
  • 42
    SCOTTISH WATER BUSINESS STREAM LIMITED
    SC294924
    1-3 Lochside Crescent, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2024-01-13
    IIF 45 - Director → ME
  • 43
    TAKE ONE MEDIA LIMITED
    - now 04018955
    TAKE-ONE MEDIA LTD - 2010-10-06
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 16 - Director → ME
  • 44
    THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
    03058916
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-28
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 21 - Director → ME
  • 45
    TOP ATTRACTIONS LIMITED
    04106112
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (16 parents)
    Officer
    2014-06-02 ~ 2016-08-05
    IIF 14 - Director → ME
  • 46
    TS PRESTWICK HOLDCO LTD
    - now SC462050
    MACROCOM (1033) LIMITED - 2013-11-14
    Scottish Government 5 Atlantic Quay, 150 Broomielaw, Glasgow, Scotland
    Active Corporate (20 parents, 10 offsprings)
    Officer
    2021-10-18 ~ 2024-02-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.