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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
Active 4
  • 1
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22
    icon of address2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 9
  • 1
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Harnden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 5
    Anderson, Charles Adair
    Company Secretary born in October 1946
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-16
    OF - Director → CIF 0
  • 6
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 1998-12-16
    OF - Director → CIF 0
  • 7
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ 2008-07-01
    PE - Director → CIF 0
    1998-12-16 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 9
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

JOHN MENZIES DISTRIBUTION LIMITED

Previous names
MENZIES DISTRIBUTION LIMITED - 2001-08-06
J M GROUP LIMITED - 1999-02-05
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN MENZIES DISTRIBUTION LIMITED
    Info
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 2001-08-06
    Registered number 03572336
    icon of addressMw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1998-05-29 and dissolved on 2022-05-03 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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