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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 20
  • 1
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1995-06-27 ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Noel-paton, Frederick Ranald, The Hon
    Managing Director born in November 1938
    Individual (57 offsprings)
    Officer
    1995-06-27 ~ 1998-11-07
    OF - Director → CIF 0
  • 4
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (134 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    2000-09-21 ~ 2003-05-09
    OF - Director → CIF 0
  • 6
    Main, David Walter
    Chartered Accountant born in September 1954
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-06-06
    OF - Director → CIF 0
  • 7
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-27 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (68 offsprings)
    Officer
    1996-04-11 ~ 2006-10-20
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    1995-06-27 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 9
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (92 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 10
    Mulholland, Eric
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 1996-04-11
    OF - Director → CIF 0
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    1996-04-11 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 11
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Macdonald, Patrick James
    Born in May 1962
    Individual (35 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 14
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Peachey & Co
    Individual (7 offsprings)
    Officer
    1994-11-10 ~ 1995-06-27
    OF - Nominee Secretary → CIF 0
  • 16
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 17
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 18
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1999-03-15 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 19
    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 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 20
    MENZIES GROUP HOLDINGS LIMITED
    - now 00748655
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22, Bloomsbury Square, London, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Equity (Company account)
    -0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN MENZIES (108) LIMITED

Company number: 02988938
This page is about company number 02988938, under which the name JOHN MENZIES (108) LIMITED was registered since 1995-06-30.
Registered names
JOHN MENZIES (108) LIMITED - now
PEACO NO.48 LIMITED - 1995-06-30 02988943... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • JOHN MENZIES (108) LIMITED
    Info
    PEACO NO.48 LIMITED - 1995-06-30
    Registered number 02988938
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1994-11-10 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.