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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Potter, Steven
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2007-06-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Palmer, Martin Robert
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 3
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    1997-01-01 ~ 2014-11-05
    OF - Director → CIF 0
    2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Haworth, David John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    1999-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Paterson, Alan John
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2007-06-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Morson, Richard James
    Company Director born in June 1975
    Individual (14 offsprings)
    2015-07-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Kavanagh, Paul
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Jones, Dean
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Higgs, Nigel James
    Born in April 1955
    Individual (25 offsprings)
    Officer
    (before 1992-06-18) ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    1997-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Clarkson, Peter James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Watson, Graeme
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1993-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Featherstone, Simon Andrew
    Born in August 1968
    Individual (29 offsprings)
    Officer
    2013-08-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Sherrard, Simon Patrick
    Born in September 1947
    Individual (67 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Hassett, Kevin
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Barnes, Arthur Rennie
    Born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-16
    OF - Director → CIF 0
  • 19
    Eyre, Duncan Ashley
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 20
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    1997-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2016-09-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 23
    Palmer, Andrew James
    Born in September 1948
    Individual (23 offsprings)
    Officer
    (before 1992-06-18) ~ 1999-04-16
    OF - Director → CIF 0
  • 24
    Leckie, William
    Born in June 1955
    Individual (4 offsprings)
    Officer
    (before 1992-06-18) ~ 1993-08-20
    OF - Director → CIF 0
  • 25
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (61 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 27
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2014-11-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 28
    Howard, Martin Stewart
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 29
    Byrne, Paul Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 30
    Hunter, Stephen
    Company Director born in December 1955
    Individual (26 offsprings)
    Officer
    (before 1992-06-19) ~ 1998-08-14
    OF - Director → CIF 0
  • 31
    Suddes, Christopher David
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 32
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 33
    Michael, Gregory John
    Company Director born in December 1967
    Individual (59 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 34
    Mohan, Anthony Joseph
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 35
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    1997-08-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (18 parents, 182 offsprings)
    Officer
    (before 1992-06-18) ~ 2020-12-11
    OF - Secretary → CIF 0
  • 37
    MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    - now 15914324 03805401... (more)
    M HOLDCO 2 LIMITED - 2025-01-06 15914324 15914314
    Unit 301, Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    BIBBY LINE GROUP LIMITED
    - now 00034121
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (30 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    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
  • 39
    MENZIES DISTRIBUTION HOLDINGS LIMITED
    - now 11415994 03805401... (more)
    ENDLESS NEWCO 2 LIMITED - 2021-01-12 11415994 08399920... (more)
    Unit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-12-11 ~ 2024-10-14
    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
  • 40
    M HOLDCO 1 LIMITED
    15914314 15914324
    Unit E, Unit E, Twelvetrees Business, Twelvetrees Crescent, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-14 ~ 2024-12-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SERVICES LIMITED

Period: 2021-01-14 ~ now
Company number: 02005619 03805401... (more)
Registered names
MENZIES DISTRIBUTION SERVICES LIMITED - now 03805401... (more)
RAPID 1139 LIMITED - 1986-07-17 02038581... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • 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
    Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1986-04-02 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • MENZIES DISTRIBUTION SERVICES LIMITED
    S
    Registered number 02005619
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
    Limited By Shares in Companies House, England
    CIF 1
  • MENZIES DISTRIBUTION SERVICES LIMITED
    S
    Registered number 02005619
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
    Limited By Shares in Companies House, England
    CIF 2
  • BIBBY SUPPLY CHAIN SERVICES LIMITED
    S
    Registered number 02005619
    105, Duke Street, Liverpool, United Kingdom, L1 5JQ
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MENZIES DISTRIBUTION LOGISTICS LIMITED
    - now 01175491 03805401... (more)
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MENZIES DISTRIBUTION SOLUTIONS LIMITED
    - now 03805401 11415994... (more)
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 NF003557... (more)
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
    CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED
    - 2018-12-28 03918217
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.