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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 21
  • 1
    Taylor, John Leslie
    Born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-04-15) ~ 1993-04-02
    OF - Director → CIF 0
  • 2
    Ennis, Michael John
    Born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1998-02-25 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 4
    Jenkinson, Dermot Julian
    Born in December 1954
    Individual (34 offsprings)
    Officer
    1993-04-02 ~ 1999-01-15
    OF - Director → CIF 0
  • 5
    Bernard, Stephen Edward
    Born in February 1939
    Individual (1 offspring)
    Officer
    1992-08-04 ~ 1993-04-02
    OF - Director → CIF 0
  • 6
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1993-04-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Pfeffer, Philip Maurice
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-02
    OF - Director → CIF 0
  • 9
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    1996-08-30 ~ 1999-01-15
    OF - Director → CIF 0
  • 10
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 12
    Laren, Raymond Maurice
    Born in March 1939
    Individual (6 offsprings)
    Officer
    (before 1992-04-15) ~ 1992-08-03
    OF - Director → CIF 0
  • 13
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 15
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Smith, William Norman Gillies
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1993-10-08
    OF - Director → CIF 0
  • 17
    Anderson, Charles Adair
    Born in October 1946
    Individual (70 offsprings)
    Officer
    1998-02-25 ~ 1999-01-15
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    1993-04-02 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    (before 1992-04-15) ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
  • 19
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-15 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    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
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-01-15 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-15 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JONES YARRELL LEADENHALL LIMITED

Period: 2009-12-22 ~ 2020-03-03
Company number: 02514778
Registered names
JONES YARRELL LEADENHALL LIMITED - Dissolved
JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22 NF003527... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JONES YARRELL LEADENHALL LIMITED
    Info
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 2009-12-22
    FORCESTOCK LIMITED CERT TO BAKER MCKENZIE - 2009-12-22
    Registered number 02514778
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-22 and dissolved on 2020-03-03 (29 years 8 months). The status of the company number is Dissolved.
    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.