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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 13
  • 1
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    1998-05-29 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 3
    Bell, Paula
    Company Director born in January 1967
    Individual (71 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    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
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 6
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (101 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Anderson, Charles Adair
    Company Secretary born in October 1946
    Individual (68 offsprings)
    Officer
    1998-05-29 ~ 1998-12-16
    OF - Director → CIF 0
  • 8
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (103 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 10
    Mulholland, Eric
    Solicitor born in April 1952
    Individual (43 offsprings)
    Officer
    1998-05-29 ~ 1998-12-16
    OF - Director → CIF 0
  • 11
    JOHN MENZIES LIMITED - now SC034970
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-12-16 ~ 2008-07-01
    OF - Director → CIF 0
  • 13
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    1998-12-16 ~ 2008-07-01
    OF - Director → CIF 0
    1998-12-16 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN MENZIES DISTRIBUTION LIMITED

Period: 2001-08-06 ~ 2022-05-03
Company number: 03572336 01430241... (more)
Registered names
JOHN MENZIES DISTRIBUTION LIMITED - Dissolved 01430241... (more)
MENZIES DISTRIBUTION LIMITED - 2001-08-06 01430241... (more)
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
    Mw1 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.