logo
explain how to read the page

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 11
  • 1
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    BagiŃski, Marcin
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Michael, Gregory John
    Company Director born in December 1967
    Individual (59 offsprings)
    Officer
    2024-08-23 ~ 2025-02-25
    OF - Director → CIF 0
  • 5
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (61 offsprings)
    Officer
    2024-08-23 ~ 2025-02-25
    OF - Director → CIF 0
    Paul Raymond Patrick Mccourt
    Born in February 1975
    Individual (61 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Shah, Hinthepal Kaur Virdee
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Callaghan, Tom
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 9
    ENDLESS LLP
    OC316569
    12 Ground Floor, King Street, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    INPOST UK LIMITED
    08090698
    Moray House, 23-25, Great Titchfield Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-10-14 ~ now
    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
  • 11
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

Period: 2025-01-06 ~ now
Company number: 15914324 03805401... (more)
Registered names
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED - now 03805401... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    Info
    M HOLDCO 2 LIMITED - 2025-01-06
    Registered number 15914324
    Unit 301 Pointon Way, Hampton Lovett, Droitwich WR9 0LW
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    S
    Registered number 15914324
    Unit 301, Pointon Way, Hampton Lovett, Droitwich, England, WR9 0LW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 11415994... (more)
    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
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2024-12-19 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.