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
    Mr Tarek Abdulaziz Sultan Alessa
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Sultan Anwer Sultan Aleissa
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2016-11-23 ~ now
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ now
    OF - secretary → CIF 0
  • 4
    Ms Hanadi Anwer Essa Alsaleh
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Gungabissoon, Ashwin Rabin
    Company Director born in October 1987
    Individual (5 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
  • 6
    Mr Faisal Jamil Sultan Alessa
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Nasser Mohammed Fahed Alrashed
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Esam Musaed Mohammad Almailam
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2022-08-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 43
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 2017-10-31
    OF - director → CIF 0
  • 2
    Black, Robert
    Company Director born in October 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 3
    Kappelhoff-wulff, Christian
    Company Director born in September 1987
    Individual
    Officer
    2019-05-23 ~ 2022-08-04
    OF - director → CIF 0
  • 4
    Coltman, David Alexander
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2011-05-20
    OF - director → CIF 0
  • 5
    Anderson, Charles Adair
    Individual
    Officer
    ~ 2006-10-20
    OF - secretary → CIF 0
  • 6
    Bell, Paula
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - director → CIF 0
  • 7
    Born, Eric Martin
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2014-12-03
    OF - director → CIF 0
  • 8
    Mcintosh, David Dennis
    Chartered Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2009-07-24 ~ 2014-07-04
    OF - director → CIF 0
  • 9
    Wilson, Ian David
    Solicitor born in March 1928
    Individual (1 offspring)
    Officer
    ~ 1995-09-08
    OF - director → CIF 0
  • 10
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ 2020-08-31
    OF - director → CIF 0
  • 11
    Ramsay, Charles Alexander, Major General
    Landowner born in October 1936
    Individual (1 offspring)
    Officer
    1990-04-26 ~ 2004-12-17
    OF - director → CIF 0
  • 12
    Smurfit, Dermot Francis
    Chariman Of The Board Of Directors born in October 1944
    Individual
    Officer
    2016-07-25 ~ 2019-07-11
    OF - director → CIF 0
  • 13
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    ~ 1997-09-05
    OF - director → CIF 0
  • 14
    Macdonald, Patrick James
    Executive born in May 1962
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2007-03-20
    OF - director → CIF 0
  • 15
    Maizey, Drusilla
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2014-05-19 ~ 2022-08-04
    OF - director → CIF 0
  • 16
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2019-03-11
    OF - director → CIF 0
  • 17
    Lanzos, Alvaro Gomez-reino Lago De
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2019-12-02 ~ 2022-08-04
    OF - director → CIF 0
  • 18
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual
    Officer
    1997-01-01 ~ 2005-09-16
    OF - director → CIF 0
  • 19
    Lascelles, Charles Brian
    Company Director born in September 1926
    Individual
    Officer
    ~ 1997-09-05
    OF - director → CIF 0
  • 20
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    2004-11-01 ~ 2009-05-21
    OF - director → CIF 0
  • 21
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1998-11-07
    OF - director → CIF 0
  • 22
    Thomson, William Ronald Erskine
    Ship Owner born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2010-05-21
    OF - director → CIF 0
  • 23
    Eaton, Geoffrey Dennis
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2019-05-17
    OF - director → CIF 0
  • 24
    Robinson, Stephen Joseph
    Company Director born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-05-01
    OF - director → CIF 0
  • 25
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-12-03 ~ 2004-04-30
    OF - director → CIF 0
  • 26
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - director → CIF 0
  • 27
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2003-05-31
    OF - director → CIF 0
  • 28
    Lund, Henrik
    Company Director born in December 1961
    Individual
    Officer
    2021-06-01 ~ 2022-08-04
    OF - director → CIF 0
  • 29
    Harley, Ian
    Company Director born in April 1950
    Individual
    Officer
    2009-02-02 ~ 2015-05-15
    OF - director → CIF 0
  • 30
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    ~ 1993-06-09
    OF - director → CIF 0
    Bennett, James Douglas Scott
    Director born in March 1942
    Individual
    1989-07-12 ~ 1999-07-31
    OF - director → CIF 0
  • 31
    Morley, Octavia Kate
    Company Director born in April 1968
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2015-12-18
    OF - director → CIF 0
  • 32
    Reed, Gavin Barras
    Director born in November 1934
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 2002-05-02
    OF - director → CIF 0
  • 33
    Baines, Paul Martin
    Company Director born in January 1956
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2022-08-04
    OF - director → CIF 0
  • 34
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    1995-11-13 ~ 2006-05-25
    OF - director → CIF 0
  • 35
    Stafford, Jeremy John
    Company Director born in November 1962
    Individual
    Officer
    2014-10-02 ~ 2016-01-13
    OF - director → CIF 0
  • 36
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - director → CIF 0
  • 37
    Ramsay, David Francis
    Company Director born in October 1933
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 38
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    2007-03-20 ~ 2014-11-04
    OF - director → CIF 0
  • 39
    Napier, Ian John Grant
    Comapany Director born in April 1949
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2016-05-20
    OF - director → CIF 0
  • 40
    Garman, David Noel Christopher
    Non-Executive Director born in December 1951
    Individual (21 offsprings)
    Officer
    2015-06-01 ~ 2022-08-04
    OF - director → CIF 0
  • 41
    Joeinig, Philipp
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2022-08-04
    OF - director → CIF 0
  • 42
    Watson, Ellis Alan Nicholas
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ 2009-07-24
    OF - director → CIF 0
  • 43
    Harrison, Ian Charles Leavenworth
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 2013-05-17
    OF - director → CIF 0
parent relation
Company in focus

JOHN MENZIES LIMITED

Previous name
JOHN MENZIES PLC - 2022-08-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN MENZIES LIMITED
    Info
    JOHN MENZIES PLC - 2022-08-22
    Registered number SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    Private Limited Company incorporated on 1960-03-09 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • JOHN MENZIES LIMITED
    S
    Registered number Sc034970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
    Public Limited Company in Scotland
    CIF 1 CIF 2
  • JOHN MENZIES LIMITED
    S
    Registered number Sc34970
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9DT
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    EDITUNIT LIMITED - 1996-03-29
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    IAS CARGO SERVICES LIMITED - 1980-12-31
    INTERNATIONAL AVIATION SERVICES (ENGINEERING) LIMITED - 1979-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
    UNIVERSAL STATIONERS LIMITED - 1985-06-03
    UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
    LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    138,424 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    CRAFTOPEN LIMITED - 1992-05-04
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,378,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    MENZIES DISTRIBUTION LIMITED - 2001-08-06
    J M GROUP LIMITED - 1999-02-05
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    69,225,342 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,748,000 GBP2022-12-31
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-05 ~ now
    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
  • 13
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-02-05 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    MM&S (5623) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-12-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22 Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 17
    FREETV LIMITED - 2002-09-20
    E-SQUAD LIMITED - 2002-06-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
    PASSDALE LIMITED - 1989-08-10
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    ACTIVEFREE LIMITED - 1992-05-19
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 20
    MM&S (5618) LIMITED - 2010-12-02
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 21
    MENZIES GROUP LIMITED - 1999-04-20
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 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
    2018-02-05 ~ 2018-08-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - 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.