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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
Active 4
  • 1
    Morson, Richard James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    M HOLDCO 2 LIMITED - 2025-01-06
    icon of addressUnit 301, Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Mohan, Anthony Joseph
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 4
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Hassett, Kevin
    Commercial Dir born in April 1955
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 6
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 8
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 9
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Leckie, William
    Company Driector born in June 1955
    Individual
    Officer
    icon of calendar ~ 1993-08-20
    OF - Director → CIF 0
  • 12
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 13
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Lyons, Mark Joseph
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 16
    Hunter, Stephen
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 18
    Higgs, Nigel James
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Haworth, David John
    Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Palmer, Martin Robert
    Director born in March 1961
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 21
    Morson, Richard James
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Howard, Martin Stewart
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 23
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2014-11-05
    OF - Director → CIF 0
    icon of calendar 2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 25
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 27
    Watson, Graeme
    Divisional Dir born in July 1959
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 28
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Kavanagh, Paul
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Clarkson, Peter James
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 31
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Paterson, Alan John
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 34
    BIBBY LINE LIMITED - 1989-01-01
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Profit/Loss (Company account)
    4,093,000 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    icon of addressUnit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 2024-12-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 130 offsprings)
    Officer
    ~ 2020-12-11
    PE - Secretary → CIF 0
  • 37
    icon of addressUnit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2020-12-11 ~ 2024-10-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SERVICES LIMITED

Previous names
BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
  • MENZIES DISTRIBUTION SERVICES LIMITED
    Info
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2021-01-14
    NISAWAY LIMITED - 2021-01-14
    RAPID 1139 LIMITED - 2021-01-14
    Registered number 02005619
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.