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
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2012-03-12 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22
    2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    1998-06-01 ~ 2006-10-20
    OF - director → CIF 0
  • 2
    Bell, Paula
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - director → CIF 0
  • 4
    Macdonald, Patrick James
    Executive born in May 1962
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - director → CIF 0
  • 5
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2003-10-22 ~ 2005-08-15
    OF - secretary → CIF 0
  • 6
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - director → CIF 0
  • 7
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2000-09-11 ~ 2013-09-30
    OF - director → CIF 0
  • 8
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2003-05-09
    OF - director → CIF 0
  • 9
    Harnden, Philip
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-03-01
    OF - secretary → CIF 0
  • 10
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    1998-06-01 ~ 1999-07-31
    OF - director → CIF 0
  • 11
    Mulholland, Eric
    Solicitor born in April 1952
    Individual
    Officer
    1998-06-01 ~ 2012-03-12
    OF - director → CIF 0
    Mulholland, Eric
    Individual
    Officer
    2002-03-01 ~ 2012-03-12
    OF - secretary → CIF 0
  • 12
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - director → CIF 0
  • 13
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2005-08-15 ~ 2007-05-16
    OF - secretary → CIF 0
parent relation
Company in focus

J M NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • J M NOMINEES LIMITED
    Info
    Registered number 03573190
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 1998-06-01 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 24 April 2025 and licensed under the Open Government Licence v3.0.