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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 3
  • 1
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Lanzos, Alvaro Gomez-reino Lago De
    Born in September 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 3
    JOHN MENZIES PLC - 2022-08-22
    icon of addressLochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 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 5
  • 1
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-17
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 5
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
parent relation
Company in focus

JOHN MENZIES FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
3,755,541 GBP2023-01-01 ~ 2023-12-31
2,032,359 GBP2022-01-01 ~ 2022-12-31
Creditors
Current, Amounts falling due within one year
-3,062,596 GBP2023-12-31
Net Current Assets/Liabilities
69,225,342 GBP2023-12-31
65,469,801 GBP2022-12-31
Equity
Called up share capital
58,333,333 GBP2023-12-31
58,333,333 GBP2022-12-31
Retained earnings (accumulated losses)
10,892,009 GBP2023-12-31
7,136,468 GBP2022-12-31
Equity
69,225,342 GBP2023-12-31
65,469,801 GBP2022-12-31
5,104,109 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,899,186 GBP2023-01-01 ~ 2023-12-31
2,498,849 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,062,596 GBP2023-12-31
1,918,952 GBP2022-12-31

  • JOHN MENZIES FINANCE LIMITED
    Info
    Registered number 06274953
    icon of address21-22 Bloomsbury Square, London WC1A 2NS
    PRIVATE LIMITED COMPANY incorporated on 2007-06-11 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.