logo
explain how to read the page

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 3
  • 1
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Lanzos, Alvaro Gomez-reino Lago De
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC - 2022-08-22
    icon of addressLochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Couper, Alastair Macgregor
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ 2007-06-22
    OF - Director → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Williamson, Peter Anthony
    Solicitor born in May 1933
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 7
    Mccourt, Paul Raymond Patrick
    Finance Director born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    Tweedie, Andrew
    Accountant born in July 1976
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-03-12
    OF - Director → CIF 0
    Mulholland, Eric
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-03-12
    OF - Secretary → CIF 0
  • 11
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    PEACO NO. 13 LIMITED - 1990-09-24
    icon of address95 Aldwych, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1992-04-07 ~ 2005-08-02
    PE - Director → CIF 0
    1992-04-07 ~ 2003-03-25
    PE - Secretary → CIF 0
  • 13
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-11-23
    PE - Director → CIF 0
    2005-08-02 ~ 2006-11-23
    PE - Secretary → CIF 0
  • 14
    HUNTERS CO SEC LTD - now
    ALDLEX LIMITED
    - 2024-11-18
    icon of addressC/o Peachey & Co Llp, 95 Aldwych, London
    Active Corporate (6 parents, 45 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-25 ~ 2005-08-02
    PE - Secretary → CIF 0
  • 15
    icon of address34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2006-11-23
    PE - Director → CIF 0
parent relation
Company in focus

JOHN MENZIES CORPORATE SERVICES LIMITED

Previous names
HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
PEACO NO. 23 LIMITED - 1992-06-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
2,000 GBP2021-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Wages/Salaries
2,000 GBP2023-01-01 ~ 2023-12-31
4,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31

  • JOHN MENZIES CORPORATE SERVICES LIMITED
    Info
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1998-04-20
    Registered number 02704402
    icon of address21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 1992-04-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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