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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (32 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 2
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1993-11-11 ~ 1998-11-07
    OF - Director → CIF 0
  • 3
    Dodson, Michael William
    Company Director born in July 1948
    Individual (7 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 4
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Lonsdale Secretaries Limited
    Individual (1 offspring)
    Officer
    ~ 1995-09-26
    OF - Secretary → CIF 0
  • 6
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Banks, Michael John
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Ford, Ronald George
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 12
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 13
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 14
    Kelly, John
    Directo born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 15
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 16
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 17
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 18
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 20
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    ~ 1999-01-04
    OF - Secretary → CIF 0
  • 21
    JOHN MENZIES LIMITED - now SC034970
    JOHN MENZIES PLC - 2022-08-22 SC034970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-04 ~ 2008-07-01
    OF - Director → CIF 0
  • 23
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-01-04 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-04 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MENZIES (BIRMINGHAM) LIMITED

Period: 1995-09-27 ~ now
Company number: 00157222
Registered names
JOHN MENZIES (BIRMINGHAM) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
138,424 GBP2022-12-31
138,424 GBP2021-12-31
Net Assets/Liabilities
138,424 GBP2022-12-31
138,424 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
553,696 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2022-01-01 ~ 2022-12-31
Equity
138,424 GBP2022-12-31
138,424 GBP2021-12-31

  • JOHN MENZIES (BIRMINGHAM) LIMITED
    Info
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1995-09-27
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1995-09-27
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1995-09-27
    Registered number 00157222
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1919-07-21 (106 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.