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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Menzies, John Maxwell

    Related profiles found in government register
  • Menzies, John Maxwell
    British company director born in October 1926

    Registered addresses and corresponding companies
  • Menzies, John Maxwell
    British director of companies born in October 1926

    Registered addresses and corresponding companies
    • Kames, Duns, Berwickshire, TD11 3RD

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    AXA INSURANCE PLC - now
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    ~ 1994-10-31
    IIF 6 - Director → ME
  • 2
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    ~ 1996-10-13
    IIF 3 - Director → ME
  • 3
    JOHN MENZIES (BOND STREET) LIMITED - now
    FRANK SMYTHSON LIMITED
    - 1998-12-02 00125213 03594597
    4 New Square, Bedfont Lakes, Middlesex, England, England
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-09-05
    IIF 1 - Director → ME
  • 4
    JOHN MENZIES (EDINBURGH) LIMITED
    SC006208
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    500,000 GBP2022-12-31
    Officer
    ~ 1989-10-12
    IIF 2 - Director → ME
  • 5
    JOHN MENZIES INTERNATIONAL LIMITED
    - now SC092454
    PIXNONE LIMITED
    - 1985-11-07 SC092454
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    ~ 1989-10-12
    IIF 5 - Director → ME
  • 6
    JOHN MENZIES LIMITED - now
    JOHN MENZIES PLC
    - 2022-08-22 SC034970
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (51 parents, 23 offsprings)
    Officer
    ~ 1997-09-05
    IIF 9 - Director → ME
  • 7
    JOHN MENZIES U S A INC
    SF000469
    The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
    Active Corporate (17 parents)
    Officer
    1986-03-17 ~ 1987-01-31
    IIF 4 - Director → ME
  • 8
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (25 parents)
    Officer
    ~ 1997-09-05
    IIF 12 - Director → ME
  • 9
    KAMES DAIRIES LIMITED
    - now SC155163
    MAPLECLAN LIMITED
    - 1995-02-15 SC155163
    Fbr Seed, Rose Lane, Kelso, Roxburghshire, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    4,910,594 GBP2024-05-28
    Officer
    1995-02-02 ~ 2007-02-21
    IIF 8 - Director → ME
  • 10
    MALCOLM INNES GALLERY LTD
    - now 01077850
    MALCOLM INNES AND PARTNERS LIMITED
    - 1996-02-28 01077850
    MCDONALD BOOTH GALLERY LIMITED THE
    - 1977-12-31 01077850
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    ~ 2000-12-31
    IIF 13 - Director → ME
  • 11
    PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
    SC074582
    28 Walker Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    ~ 1992-12-31
    IIF 10 - Director → ME
  • 12
    PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
    JOHN MENZIES (GB) LIMITED
    - 1992-03-31 SC038385 SC121691
    S.G. STEWART & CO., LIMITED
    - 1985-11-25 SC038385
    R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
    Active Corporate (54 parents)
    Officer
    ~ 1991-12-10
    IIF 11 - Director → ME
  • 13
    ROSE STREET NOMINEES LIMITED
    SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
    Active Corporate (15 parents)
    Officer
    ~ 1997-09-05
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.