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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
    Potter, Steven
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2005-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Tullett, Nigel Leonard Douglas
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Bibby, Michael James
    Born in August 1963
    Individual (59 offsprings)
    Officer
    2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Haworth, David John
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    De Pencier, Theodore Henry John
    Born in February 1952
    Individual (31 offsprings)
    Officer
    1999-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Paterson, Alan John
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 7
    O'keefe, Peter Joseph
    Born in October 1940
    Individual (4 offsprings)
    Officer
    2002-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (52 offsprings)
    Officer
    2015-03-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Barker, Jacqueline
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2016-09-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Kavanagh, Paul
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Jones, Dean
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 14
    Cullingford, Paul Andrew
    Born in May 1961
    Individual (53 offsprings)
    Officer
    1999-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Clarkson, Peter James
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Eyre, Duncan Ashley
    Born in December 1971
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Haymer, Jonathan
    Born in May 1959
    Individual (55 offsprings)
    Officer
    2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    2015-01-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 18
    Lewis, Jonathan Gareth
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2019-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 19
    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
  • 20
    Wilson, Mark Lee
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 21
    Hecht, Oliever
    Born in February 1964
    Individual (1 offspring)
    Officer
    2014-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 22
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (61 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 23
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Howard, Martin Stewart
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2001-05-30 ~ 2007-01-11
    OF - Director → CIF 0
  • 25
    Byrne, Paul Anthony
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2008-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 26
    Suddes, Christopher David
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1999-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 27
    Cresswell, John Harold
    Born in May 1961
    Individual (78 offsprings)
    Officer
    2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 28
    Michael, Gregory John
    Company Director born in December 1967
    Individual (59 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 29
    Mohan, Anthony Joseph
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 30
    Speak, Iain Alexander
    Born in September 1958
    Individual (48 offsprings)
    Officer
    1999-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    01400857
    105 Duke Street, Liverpool, Merseyside
    Active Corporate (18 parents, 182 offsprings)
    Officer
    1999-07-07 ~ 2006-09-15
    OF - Secretary → CIF 0
    2006-09-15 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 32
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 03805401... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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)
Recent Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    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 SC397649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-24 during the appointment or period of control
    Dissolved on 2025-06-28 during the appointment or period of control
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.