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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 32
  • 1
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    Morson, Richard James
    Company Director born in June 1975
    Individual (14 offsprings)
    2012-07-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Bibby, Michael James
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (25 offsprings)
    Officer
    1999-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Barker, Jacqueline
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 7
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (47 offsprings)
    Officer
    1999-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Tullett, Nigel Leonard Douglas
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 10
    Potter, Steven
    Company Director born in September 1968
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (54 offsprings)
    Officer
    2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    2015-01-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 12
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (74 offsprings)
    Officer
    2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 13
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    1999-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Haworth, David John
    Hr Director born in July 1965
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Michael, Gregory John
    Company Director born in December 1967
    Individual (57 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 16
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (27 offsprings)
    Officer
    1999-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 17
    Hecht, Oliever
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Wilson, Mark Lee
    Company Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Clarkson, Peter James
    Accountant born in May 1978
    Individual (18 offsprings)
    Officer
    2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 20
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 21
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (51 offsprings)
    Officer
    2015-03-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Paterson, Alan John
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 24
    O'keefe, Peter Joseph
    Consultant born in October 1940
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 25
    Kavanagh, Paul
    Company Director born in September 1961
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Lyons, Mark Joseph
    Born in October 1962
    Individual (27 offsprings)
    Officer
    2016-05-04 ~ 2016-09-12
    OF - Director → CIF 0
    2018-09-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 27
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 28
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (61 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 29
    Howard, Martin Stewart
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2007-01-11
    OF - Director → CIF 0
  • 30
    Mohan, Anthony Joseph
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 31
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 11415994... (more)
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 32
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (17 parents, 171 offsprings)
    Officer
    1999-07-07 ~ 2006-09-15
    OF - Secretary → CIF 0
    2006-09-15 ~ 2020-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SOLUTIONS LIMITED

Period: 2021-01-14 ~ now
Company number: 03805401 11415994... (more)
Registered names
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now 11415994... (more)
BIBBY DISTRIBUTION LIMITED - 2021-01-14 NF003557... (more)
Standard Industrial Classification
49410 - Freight Transport By Road
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

Related profiles found in government register
  • MENZIES DISTRIBUTION SOLUTIONS LIMITED
    Info
    BIBBY DISTRIBUTION LIMITED - 2021-01-14
    NEWBIBCO III LIMITED - 2021-01-14
    Registered number 03805401
    Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MENZIES DISTRIBUTION SOLUTIONS LIMITED
    S
    Registered number 03805401
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England, E3 3JG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LISTER SQUARE (NO.4) LIMITED
    SC379630 SC397647... (more)
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.