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 4
  • 1
    Lanzos, Alvaro Gomez-reino Lago De
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2025-03-12 ~ now
    OF - director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ now
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ now
    OF - secretary → CIF 0
  • 3
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 4
    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
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    ~ 1999-04-30
    OF - director → CIF 0
  • 2
    Black, Robert
    Company Director born in October 1935
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 3
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    1994-01-21 ~ 2006-10-20
    OF - director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    ~ 2006-10-20
    OF - secretary → CIF 0
  • 4
    Bell, Paula
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - director → CIF 0
  • 5
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - director → CIF 0
  • 6
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    ~ 1989-10-12
    OF - director → CIF 0
  • 7
    Macdonald, Patrick James
    Executive born in May 1962
    Individual (5 offsprings)
    Officer
    2003-05-09 ~ 2007-03-19
    OF - director → CIF 0
  • 8
    Lascelles, Charles Brian
    Company Director born in September 1926
    Individual
    Officer
    ~ 1994-08-29
    OF - director → CIF 0
  • 9
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1998-11-07
    OF - director → CIF 0
  • 10
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1999-07-05 ~ 2002-09-10
    OF - director → CIF 0
  • 11
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 2003-05-09
    OF - director → CIF 0
  • 12
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    ~ 1999-07-31
    OF - director → CIF 0
  • 13
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2002-10-01 ~ 2013-05-17
    OF - director → CIF 0
  • 14
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - director → CIF 0
  • 15
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-03-12
    OF - director → CIF 0
parent relation
Company in focus

JOHN MENZIES INTERNATIONAL LIMITED

Previous name
PIXNONE LIMITED - 1985-11-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-56,000 GBP2023-01-01 ~ 2023-12-31
-15,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
182,000 GBP2023-01-01 ~ 2023-12-31
65,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-129,000 GBP2023-12-31
-81,000 GBP2022-12-31
Net Current Assets/Liabilities
4,019,000 GBP2023-12-31
3,837,000 GBP2022-12-31
Total Assets Less Current Liabilities
5,019,000 GBP2023-12-31
4,837,000 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
4,448,000 GBP2023-12-31
4,448,000 GBP2022-12-31
Retained earnings (accumulated losses)
531,000 GBP2023-12-31
349,000 GBP2022-12-31
Equity
5,019,000 GBP2023-12-31
4,837,000 GBP2022-12-31
4,448,000 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
238,000 GBP2023-01-01 ~ 2023-12-31
80,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
57,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
129,000 GBP2023-12-31
81,000 GBP2022-12-31
  • JOHN MENZIES INTERNATIONAL LIMITED
    Info
    PIXNONE LIMITED - 1985-11-07
    Registered number SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    Private Limited Company incorporated on 1985-03-27 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.