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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 26
  • 1
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual (15 offsprings)
    Officer
    ~ 1997-09-05
    OF - Director → CIF 0
  • 2
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (56 offsprings)
    Officer
    2009-07-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 6
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (69 offsprings)
    Officer
    1993-10-28 ~ 1999-01-18
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (69 offsprings)
    Officer
    ~ 1993-10-28
    OF - Secretary → CIF 0
  • 8
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 9
    Bell, Paula
    Company Director born in January 1967
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 10
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 11
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (57 offsprings)
    Officer
    2007-03-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 13
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    1997-09-05 ~ 1999-01-18
    OF - Director → CIF 0
  • 14
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 15
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1993-10-28 ~ 1999-01-18
    OF - Secretary → CIF 0
  • 16
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 17
    Simon, Andrew
    Born in January 1985
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 18
    Black, Robert
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1992-12-18 ~ 1998-05-15
    OF - Director → CIF 0
  • 20
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 21
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 22
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2014-06-02 ~ 2016-08-05
    OF - Director → CIF 0
  • 23
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1999-01-18 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-18 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 25
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-18 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    INPOST DISTRIBUTION LIMITED - now 01430241
    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
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2018-06-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

JONES,YARRELL & CO.LIMITED

Period: 1946-09-26 ~ now
Company number: 00420271
Registered name
JONES,YARRELL & CO.LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • JONES,YARRELL & CO.LIMITED
    Info
    Registered number 00420271
    Moray House, 23-35 Great Titchfield Street, London W1W 7PA
    PRIVATE LIMITED COMPANY incorporated on 1946-09-26 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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