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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
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    BIBBY SUPPLY CHAIN SERVICES LIMITED - 2021-01-14
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
    NISAWAY LIMITED - 1987-07-22
    RAPID 1139 LIMITED - 1986-07-17
    icon of address3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Mohan, Anthony Joseph
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Haworth, David John
    Hr Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-03 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Tullett, Nigel Leonard Douglas
    Company Director born in May 1966
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Haymer, Jonathan
    Chartered Accountant born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2016-05-04
    OF - Director → CIF 0
  • 5
    O'keefe, Peter Joseph
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Brown, Michael Peter
    Company Director born in July 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Lyons, Mark Joseph
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-04 ~ 2016-09-12
    OF - Director → CIF 0
    icon of calendar 2018-09-04 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Howard, Martin Stewart
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2007-01-11
    OF - Director → CIF 0
  • 9
    Kavanagh, Paul
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Morson, Richard James
    Company Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Paterson, Alan John
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Byrne, Paul Anthony
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 13
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Potter, Steven
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 15
    Suddes, Christopher David
    Company Director born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 16
    Osborne, Jonathan
    Chartered Accountant born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Speak, Iain Alexander
    Company Director born in September 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Hecht, Oliever
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2015-10-30
    OF - Director → CIF 0
  • 19
    Cullingford, Paul Andrew
    Chartered Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 21
    Barker, Jacqueline
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-12 ~ 2020-12-11
    OF - Director → CIF 0
  • 22
    Bibby, Michael James
    Company Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2013-02-22
    OF - Director → CIF 0
    icon of calendar 2018-01-31 ~ 2018-05-09
    OF - Director → CIF 0
  • 23
    Clarkson, Peter James
    Accountant born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 24
    De Pencier, Theodore Henry John
    Company Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Wilson, Mark Lee
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Lewis, Jonathan Gareth
    Company Director born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 27
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ 2025-01-09
    OF - Director → CIF 0
  • 28
    Eyre, Duncan Ashley
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2018-08-08
    OF - Director → CIF 0
  • 29
    icon of address105 Duke Street, Liverpool, Merseyside
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1999-07-07 ~ 2006-09-15
    PE - Secretary → CIF 0
    2006-09-15 ~ 2020-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SOLUTIONS LIMITED

Previous names
NEWBIBCO III LIMITED - 2001-01-02
BIBBY DISTRIBUTION LIMITED - 2021-01-14
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
49410 - Freight Transport By Road
Related profiles found in government register
  • MENZIES DISTRIBUTION SOLUTIONS LIMITED
    Info
    NEWBIBCO III LIMITED - 2001-01-02
    BIBBY DISTRIBUTION LIMITED - 2001-01-02
    Registered number 03805401
    icon of addressUnit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MENZIES DISTRIBUTION SOLUTIONS LIMITED
    S
    Registered number 03805401
    icon of addressUnit 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
Active 1
  • icon of addressRsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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