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
    Kuschel, Neil Oliver
    Ceo born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ 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 11
  • 1
    Wilson, Charles Alexander
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2021-05-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    BagiŃski, Marcin Grzegorz
    Director born in October 1991
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Rouse, Michael Brian
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2023-07-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Clarke, Andrew James
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2021-02-12 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Ross, Andrew
    Company Director born in September 1977
    Individual (67 offsprings)
    Officer
    2018-09-12 ~ 2021-06-24
    OF - Director → CIF 0
  • 6
    Wilson, Garry
    Company Director born in June 1967
    Individual (50 offsprings)
    Officer
    2018-07-25 ~ 2018-09-12
    OF - Director → CIF 0
  • 7
    Robson, Aidan
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2018-06-11 ~ 2021-06-24
    OF - Director → CIF 0
    Robson, Aidan
    Director born in November 1978
    Individual (8 offsprings)
    2021-06-24 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Michael, Gregory John
    Company Director born in December 1967
    Individual (180 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2018-06-11 ~ 2024-10-14
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    12, Ground Floor, King Street, Leeds, England
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    2018-06-11 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 11
    Floor 2, 16 Dufours Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -125,993,200 GBP2023-12-31
    Person with significant control
    2023-07-19 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION GROUP LIMITED

Previous name
ENDLESS NEWCO 1 LIMITED - 2021-01-12
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • MENZIES DISTRIBUTION GROUP LIMITED
    Info
    ENDLESS NEWCO 1 LIMITED - 2021-01-12
    Registered number 11407715
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London E3 3JG
    Private Limited Company incorporated on 2018-06-11 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • MENZIES DISTRIBUTION GROUP LIMITED
    S
    Registered number 11407715
    12, Ground Floor, King Street, Leeds, England, LS1 2HL
    Limited By Shares in Companies House, England
    CIF 1
  • ENDLESS NEWCO 1 LIMITED
    S
    Registered number 11407715
    3, Whitehall Quay, Leeds, England, LS1 4BF
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENDLESS NEWCO 2 LIMITED - 2021-01-12
    Unit E Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • JOHN MENZIES PROPERTY 4 LIMITED - 2019-10-15
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-04 ~ 2019-10-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.