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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 4
  • 1
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22
    icon of address2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual
    Officer
    icon of calendar ~ 1998-11-07
    OF - Director → CIF 0
  • 2
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 3
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Bell, Paula
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 5
    Anderson, Charles Adair
    Born in October 1946
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 7
    Mulholland, Eric
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Secretary → CIF 0
  • 8
    Bennett, James Douglas Scott
    Born in March 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-06
    OF - Director → CIF 0
  • 9
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-06 ~ 2008-07-01
    PE - Director → CIF 0
    1999-01-06 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 10
    icon of addressAviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-01-06 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

JOHN MENZIES (GB) LIMITED

Previous name
CRAFTOPEN LIMITED - 1992-05-04
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN MENZIES (GB) LIMITED
    Info
    CRAFTOPEN LIMITED - 1992-05-04
    Registered number SC121691
    icon of address2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1989-11-30 and dissolved on 2022-03-22 (32 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.