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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
    Kelly, John
    Born in September 1951
    Individual (3 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-08-31
    OF - Director → CIF 0
  • 2
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Ennis, Michael John
    Born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Dodson, Michael William
    Born in July 1948
    Individual (7 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-01-04
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Dermot Julian
    Born in December 1954
    Individual (34 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-01-04
    OF - Director → CIF 0
  • 7
    Ford, Ronald George
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1994-10-31
    OF - Director → CIF 0
  • 8
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1993-11-11 ~ 1998-11-07
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    (before 1994-08-29) ~ 1999-01-04
    OF - Director → CIF 0
  • 11
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 13
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 15
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 16
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 17
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 18
    Banks, Michael John
    Born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-29) ~ 1995-08-31
    OF - Director → CIF 0
  • 19
    Anderson, Charles Adair
    Born in October 1946
    Individual (70 offsprings)
    Officer
    (before 1992-08-29) ~ 1999-01-04
    OF - Director → CIF 0
  • 20
    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
  • 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
    LONSDALE SECRETARIES LIMITED
    C/o John Menzies (uk) Ltd, 8/11 St Johns Lane, London
    Dissolved Corporate (6 parents, 65 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-09-26
    OF - Secretary → CIF 0
  • 23
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 81 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 (107 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.