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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
    Mitchell, Laura Anne
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Mulholland, Eric
    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
  • 3
    Macdonald, Patrick James
    Born in May 1962
    Individual (36 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 4
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1995-06-27 ~ 1998-11-07
    OF - Director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-27 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    2000-09-21 ~ 2003-05-09
    OF - Director → CIF 0
  • 7
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    1995-06-27 ~ 1999-07-31
    OF - Director → CIF 0
  • 8
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (135 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (118 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Walker, Mervyn
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 14
    Main, David Walter
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-06-06
    OF - Director → CIF 0
  • 15
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 16
    Anderson, Charles Adair
    Born in October 1946
    Individual (70 offsprings)
    Officer
    1996-04-11 ~ 2006-10-20
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    1995-06-27 ~ 1996-04-11
    OF - Secretary → CIF 0
  • 17
    ALDLEX (NO2) LLP - now
    PEACHEY & CO LLP
    - 2024-11-14
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06
    95 Aldwych, London
    Active Corporate (8 parents, 24 offsprings)
    Officer
    1994-11-10 ~ 1995-06-27
    OF - Nominee Secretary → CIF 0
  • 18
    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)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 104 offsprings)
    Officer
    1994-11-10 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 20
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1999-03-15 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MENZIES (108) LIMITED

Period: 1995-06-30 ~ now
Company number: 02988938
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    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.