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 ~ now
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ now
    OF - secretary → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 4
    JOHN MENZIES PLC - 2022-08-22
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    2002-09-24 ~ 2006-10-20
    OF - director → CIF 0
  • 2
    Bell, Paula
    Company Director born in January 1947
    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
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2003-05-09
    OF - director → CIF 0
  • 6
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2013-05-17
    OF - director → CIF 0
  • 7
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - director → CIF 0
  • 8
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - director → CIF 0
  • 9
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2002-09-24 ~ 2008-07-01
    PE - secretary → CIF 0
  • 10
    PEACO NO. 13 LIMITED - 1990-09-24
    95 Aldwych, London
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    2001-03-26 ~ 2002-09-24
    PE - director → CIF 0
    2001-03-26 ~ 2002-09-24
    PE - secretary → CIF 0
parent relation
Company in focus

MENZIES SERVICES LIMITED

Previous names
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MENZIES SERVICES LIMITED
    Info
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Registered number 04187066
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    Private Limited Company incorporated on 2001-03-26 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.