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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 14
  • 1
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2018-09-04 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Maclean, Fraser James
    Born in January 1976
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ 2015-06-08
    OF - Director → CIF 0
  • 3
    Cassie, Mark Stephen
    Company Director born in September 1964
    Individual (29 offsprings)
    Officer
    2016-08-05 ~ 2018-09-04
    OF - Director → CIF 0
  • 4
    Geddes, John Frances Alexander
    Individual (135 offsprings)
    Officer
    2015-06-08 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 5
    Rouse, Michael Brian
    Born in March 1973
    Individual (12 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2015-06-08 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Gray, Adrian James
    Co Manager born in October 1955
    Individual (14 offsprings)
    Officer
    1999-10-28 ~ 2015-06-08
    OF - Director → CIF 0
  • 8
    Gray, Lorraine Margaret
    Co Manager born in November 1962
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2011-05-03
    OF - Director → CIF 0
    Gray, Lorraine Margaret
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2011-05-03
    OF - Secretary → CIF 0
  • 9
    Simon, Andrew
    Born in January 1985
    Individual (15 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Kuschel, Neil Oliver
    Born in May 1975
    Individual (19 offsprings)
    Officer
    2024-10-15 ~ 2025-11-26
    OF - Director → CIF 0
  • 11
    Black, Forsyth Rutherford
    Company Director born in June 1969
    Individual (46 offsprings)
    Officer
    2015-06-08 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 13
    NATWEST FIS NOMINEES LIMITED - now 02459831 01569666... (more)
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250, Bishopsgate, London, England
    Active Corporate (64 parents, 18 offsprings)
    Person with significant control
    2022-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INPOST DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    2 World Business Centre, Newal Road, London
    Active Corporate (37 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENZIES PARCELS LIMITED

Period: 2015-10-30 ~ now
Company number: SC201118
Registered names
MENZIES PARCELS LIMITED - now
Standard Industrial Classification
53202 - Unlicensed Carriers

  • MENZIES PARCELS LIMITED
    Info
    A J G PARCELS LIMITED - 2015-10-30
    Registered number SC201118
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh EH12 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.