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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 8
  • 1
    Jones, Dean
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Morson, Richard James
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Tom
    Born in February 1992
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Matthew Stuart
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 5
    BagiŃski, Marcin
    Born in October 1991
    Individual (1 offspring)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 6
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Moray House, 23-25, Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -125,993,200 GBP2023-12-31
    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
  • 8
    12 Ground Floor, King Street, Leeds, England
    Active Corporate (5 parents, 100 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Shah, Hinthepal
    Lawyer born in April 1981
    Individual
    Officer
    2024-10-14 ~ 2024-11-05
    OF - Director → CIF 0
  • 2
    Michael, Gregory John
    Company Director born in December 1967
    Individual (34 offsprings)
    Officer
    2024-08-23 ~ 2025-02-25
    OF - Director → CIF 0
  • 3
    Mccourt, Paul Raymond Patrick
    Company Director born in February 1975
    Individual (52 offsprings)
    Officer
    2024-08-23 ~ 2025-02-25
    OF - Director → CIF 0
    Paul Raymond Patrick Mccourt
    Born in February 1975
    Individual (52 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED

Previous name
M HOLDCO 2 LIMITED - 2025-01-06
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 6 months). The company status is Active.
    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
Active 1
  • 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 (4 parents, 2 offsprings)
    Person with significant control
    2024-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.