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
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Matthew Stuart
    Director born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dean
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    M HOLDCO 2 LIMITED - 2025-01-06
    Unit 301, Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-19 ~ now
    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
Ceased 37
  • 1
    Palmer, Andrew James
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1999-04-16
    OF - Director → CIF 0
  • 2
    Kavanagh, Paul
    Company Director born in September 1961
    Individual
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Paterson, Alan John
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    2007-06-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 5
    Leckie, William
    Company Driector born in June 1955
    Individual
    Officer
    ~ 1993-08-20
    OF - Director → CIF 0
  • 6
    Lyons, Mark Joseph
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2016-10-24
    OF - Director → CIF 0
  • 7
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    1996-07-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 8
    Haworth, David John
    Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    1997-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Morson, Richard James
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Mohan, Anthony Joseph
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 12
    Featherstone, Simon Andrew
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2013-08-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Palmer, Martin Robert
    Director born in March 1961
    Individual
    Officer
    1996-03-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 16
    Sherrard, Simon Patrick
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Clarkson, Peter James
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    Barnes, Arthur Rennie
    Chartered Accountant born in May 1945
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 20
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    1997-08-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Watson, Graeme
    Divisional Dir born in July 1959
    Individual
    Officer
    1993-09-06 ~ 1998-01-31
    OF - Director → CIF 0
  • 23
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (12 offsprings)
    Officer
    2019-09-10 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    Hassett, Kevin
    Commercial Dir born in April 1955
    Individual
    Officer
    1994-07-01 ~ 1995-06-30
    OF - Director → CIF 0
  • 25
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 2014-11-05
    OF - Director → CIF 0
    2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 26
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 27
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 28
    Howard, Martin Stewart
    Company Director born in April 1949
    Individual
    Officer
    2000-02-01 ~ 2007-01-11
    OF - Director → CIF 0
  • 29
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    2014-11-05 ~ 2018-01-31
    OF - Director → CIF 0
  • 30
    Higgs, Nigel James
    Accountant born in April 1955
    Individual (10 offsprings)
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 32
    Hunter, Stephen
    Company Director born in December 1955
    Individual (12 offsprings)
    Officer
    ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    Michael, Gregory John
    Company Director born in December 1967
    Individual (180 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 34
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (8 parents, 130 offsprings)
    Officer
    ~ 2020-12-11
    PE - Secretary → CIF 0
  • 35
    Unit 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 - 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
  • 36
    ENDLESS NEWCO 2 LIMITED - 2021-01-12
    Unit 3, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
  • 37
    BIBBY LINE LIMITED - 1989-01-01
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 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
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
Related profiles found in government register
  • MENZIES DISTRIBUTION SERVICES LIMITED
    Info
    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
    Registered number 02005619
    Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    Private Limited Company incorporated on 1986-04-02 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 2
  • 1
    BIBBY INTERNATIONAL LOGISTICS LIMITED - 2021-01-14
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2001-01-02
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
    PACKAGING LOGISTICS SERVICES LIMITED - 2018-12-28
    INGLEBY (1287) LIMITED - 2000-08-15
    Boardman Industrial Estate, Boardman Road, Swadlincote, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,237,163 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2018-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.