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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 11
  • 1
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1995-06-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1995-06-28 ~ 1998-11-07
    OF - Director → CIF 0
  • 3
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Anderson, Charles Adair
    Company Secretary-Director born in October 1946
    Individual (68 offsprings)
    Officer
    1995-06-28 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1995-06-28 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 7
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 8
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-01-13 ~ 2008-07-01
    OF - Director → CIF 0
    1999-01-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 9
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 78 offsprings)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1994-11-10 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 10
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-01-13 ~ 2008-07-01
    OF - Director → CIF 0
  • 11
    PEACHEY & CO LLP - now
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06 OC309315
    95 Aldwych, London
    Active Corporate (8 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    935,315 GBP2022-04-30
    Officer
    1994-11-10 ~ 1995-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN MENZIES EUROPEAN HOLDINGS LIMITED

Previous name
PEACO NO.44 LIMITED - 1995-07-30 03108938, 03462992, 02301605... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN MENZIES EUROPEAN HOLDINGS LIMITED
    Info
    PEACO NO.44 LIMITED - 1995-07-30
    Registered number 02988908
    4 New Square, Bedfont Lakes, Middlesex, England TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 and dissolved on 2012-12-11 (18 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.