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
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Laura
    Assistant Company Secretary born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    JOHN MENZIES PLC - 2022-08-22
    Lochside House, 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual
    Officer
    1992-10-28 ~ 1999-02-09
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual
    Officer
    1992-03-02 ~ 1992-10-28
    OF - Secretary → CIF 0
  • 2
    Bell, Paula
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-06-10 ~ 2016-05-20
    OF - Director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2020-08-24
    OF - Director → CIF 0
  • 4
    Noel-paton, Frederick Ranald, The Hon
    Business Manager born in November 1938
    Individual
    Officer
    1992-03-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 5
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Bennett, James Douglas Scott
    Business Manager born in March 1942
    Individual
    Officer
    1992-03-02 ~ 1999-02-09
    OF - Director → CIF 0
  • 7
    Mulholland, Eric
    Individual
    Officer
    1992-10-28 ~ 1999-02-09
    OF - Secretary → CIF 0
  • 8
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 9
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2024-03-25
    OF - Director → CIF 0
  • 10
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (2 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 11
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-02-09 ~ 2008-07-01
    PE - Director → CIF 0
    1999-02-09 ~ 2008-07-01
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-02-25 ~ 1992-03-02
    PE - Nominee Secretary → CIF 0
  • 13
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Corporate
    Officer
    1999-02-09 ~ 2008-07-01
    PE - Director → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-02-25 ~ 1992-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENZIES WORLDWIDE DISTRIBUTION LIMITED

Previous name
ACTIVEFREE LIMITED - 1992-05-19
Standard Industrial Classification
74990 - Non-trading Company

  • MENZIES WORLDWIDE DISTRIBUTION LIMITED
    Info
    ACTIVEFREE LIMITED - 1992-05-19
    Registered number SC136779
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    Private Limited Company incorporated on 1992-02-25 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.