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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mccourt, Paul Raymond Patrick

    Related profiles found in government register
  • Mccourt, Paul Raymond Patrick
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 1

    • Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, EH12 9DQ, Scotland

      IIF 2

    • 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

      IIF 3

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, England

      IIF 4 IIF 5 IIF 6

    • 2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 7

    • Moray House, 23-35, Great Titchfield Street, London, W1W 7PA, England

      IIF 8 IIF 9 IIF 10

    • Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, United Kingdom

      IIF 15
  • Mccourt, Paul Raymond Patrick
    British company director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 16

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 17

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom

      IIF 18 IIF 19
  • Mccourt, Paul Raymond Patrick
    British director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Lochside Avenue, Edinburgh, EH12 9DJ, Scotland

      IIF 20 IIF 21 IIF 22

    • 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ

      IIF 23

    • Rsm Restructuring Advisory Llp, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL

      IIF 24 IIF 25

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 26

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, England

      IIF 27
  • Mccourt, Paul Raymond Patrick
    British finance director born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccourt, Paul Raymond Patrick
    British

    Registered addresses and corresponding companies

    • 11, Airport Road West, Belfast, BT3 9ED, Northern Ireland

      IIF 63
  • Paul Raymond Patrick Mccourt
    British born in February 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 301, Pointon Way, Hampton Lovett, Droitwich, WR9 0LW, England

      IIF 64

    • Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, E3 3JG, United Kingdom

      IIF 65
  • Mccourt, Paul Raymond Patrick

    Registered addresses and corresponding companies

    • Ingenico House, Rudheath Way Gadbrook Park, Northwich, Cheshire, CW9 7LT

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 52
  • 1
    AU LOGISTICS LIMITED
    04438361
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 2
    BP TRAVEL MARKETING SERVICES LIMITED
    04249444
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 54 - Director → ME
  • 3
    BP TRAVEL TRADE SERVICES LIMITED
    04260202 01471252
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BROCHURE DISPLAY LIMITED
    - now 05101871 01565183
    NEXT HOLIDAY LIMITED - 2005-09-13
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BROCHURE DISTRIBUTION SERVICE LIMITED
    - now 02562774
    EARLS OF PALL MALL LIMITED - 1997-05-07
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 30 - Director → ME
  • 6
    BROCHUREBANK LIMITED
    02395217
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CAXTON TAKE-ONE MEDIA LIMITED
    - now 03129531
    CAXTON PUBLICITY COMPANY LIMITED - 2001-08-06
    INSIDEMOTOR LIMITED - 1996-01-15
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 39 - Director → ME
  • 8
    CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
    - now 00998528
    THOS. SWIFT & COMPANY LIMITED - 1991-03-28
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 57 - Director → ME
  • 9
    DROP & COLLECT LIMITED
    06593233
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 4 - Director → ME
  • 10
    EDINBURGH ARTS AND ENTERTAINMENT LIMITED
    - now SC204781
    KERR 99 LIMITED - 2000-05-08
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FORE RETAIL CONSULTANCY LIMITED
    - now 06243746
    D-CIPHER MARKETING LIMITED - 2013-01-08
    THE POINT MARKETING SERVICES LIMITED - 2007-07-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 47 - Director → ME
  • 12
    GNEWT CARGO LIMITED
    - now 06467967
    GNEWT GROUP LIMITED - 2011-10-27
    GECCO GROUP LIMITED - 2008-05-08
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 28 - Director → ME
  • 13
    HOLIDAYFINDER LIMITED
    02390343
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 33 - Director → ME
  • 14
    INPOST DISTRIBUTION LIMITED
    - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 02005619, 03572336
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06 03572336
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    Moray House 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 21 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 11 - Director → ME
  • 15
    INPOST NORTHERN IRELAND LIMITED
    - now NI061384
    EM NEWS DISTRIBUTION (NI) LIMITED
    - 2025-06-25 NI061384
    FERNDALE TRADING LIMITED - 2006-11-24
    11 Airport Road West, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    2013-11-29 ~ now
    IIF 1 - Director → ME
    2013-11-29 ~ now
    IIF 63 - Secretary → ME
  • 16
    INPOST RESPONSE LIMITED
    - now 01471252
    MENZIES RESPONSE LIMITED
    - 2025-06-25 01471252
    ORBITAL MARKETING SERVICES GROUP LIMITED
    - 2018-01-02 01471252
    B P TRAVEL TRADE SERVICES LIMITED - 2001-07-26 04260202
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 10 - Director → ME
  • 17
    INPOST UK LIMITED
    08090698
    Moray House, 23-35 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -125,993,200 GBP2023-12-31
    Officer
    2025-01-13 ~ now
    IIF 15 - Director → ME
  • 18
    JAMES WADDELL & COMPANY LIMITED
    SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 19
    JBT DISTRIBUTION LIMITED
    - now SC146191
    JIM BRACKENRIDGE (TRANSPORT) LIMITED - 2008-07-10
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,823,074 GBP2021-03-31
    Officer
    2021-06-09 ~ dissolved
    IIF 25 - Director → ME
  • 20
    JEM EDUCATION DIRECT LIMITED
    - now 01839224
    JEM EDUCATION MARKETING SERVICES LIMITED - 2011-08-23
    G. & P. JOYNSON LIMITED - 2001-08-09
    OXFORD MAILING CENTRE LIMITED - 1984-10-09
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 21
    JOHN MENZIES DIGITAL LIMITED
    06212529
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 43 - Director → ME
  • 22
    JONES YARRELL LEADENHALL LIMITED
    - now 02514778
    JOHN MENZIES VIDEO DISTRIBUTION LIMITED - 2009-12-22
    INGRAM ENTERTAINMENT PLC - 1993-05-28
    FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ dissolved
    IIF 27 - Director → ME
  • 23
    JONES,YARRELL & CO.LIMITED
    00420271
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-04 ~ now
    IIF 14 - Director → ME
  • 24
    JUDGE LOGISTICS LIMITED
    15792924
    2nd Floor, Skyways Hub Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-17 ~ now
    IIF 7 - Director → ME
  • 25
    LEISURE TARGET TOURISM SERVICES LIMITED
    05724791
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 49 - Director → ME
  • 26
    LISTER SQUARE (NO.4) LIMITED
    SC379630 07521599, 07603365, 07657436... (more)
    Rsm Restructuring Advisory Llp Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,140,291 GBP2021-03-31
    Officer
    2021-06-09 ~ dissolved
    IIF 24 - Director → ME
  • 27
    M HOLDCO 1 LIMITED
    15914314 15914324
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-23 ~ now
    IIF 8 - Director → ME
  • 28
    MAGAZINE SOLUTIONS LIMITED
    05624126
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 52 - Director → ME
  • 29
    MAILBAG LIMITED
    02390341
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 37 - Director → ME
  • 30
    MDL LIMITED
    - now 07212092
    MENZIES MARKETING SERVICES LIMITED
    - 2017-06-05 07212092
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 55 - Director → ME
  • 31
    MEDIA ON THE MOVE LIMITED
    - now 04243674 04222742
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19 04222742
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 42 - Director → ME
  • 32
    MENZIES DIGITAL LIMITED
    - now 07391977
    MENZIES DIGITAL MARKETING LIMITED - 2011-01-25
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 48 - Director → ME
  • 33
    MENZIES DISTRIBUTION GROUP LIMITED
    - now 11407715
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 9 - Director → ME
  • 34
    MENZIES DISTRIBUTION HOLDINGS LIMITED
    - now 11415994
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-04 ~ now
    IIF 13 - Director → ME
  • 35
    MENZIES PARCELS LIMITED
    - now SC201118
    A J G PARCELS LIMITED
    - 2015-10-30 SC201118
    Verdant 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2015-06-08 ~ now
    IIF 2 - Director → ME
  • 36
    MENZIES SELECT LIMITED
    - now 01376327
    REED AVIATION LIMITED - 2011-10-03
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 58 - Director → ME
  • 37
    MENZIES TRAVEL MEDIA LIMITED
    06952063
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 56 - Director → ME
  • 38
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 39
    ORBITAL MAILING LIMITED
    - now 02381543 01096030
    MAGAZINE MAILING LIMITED - 2010-11-08
    WEGENER DM - CONTACT & FULFIL, MAIDSTONE LTD - 2004-09-13
    MAGAZINE MAILING LIMITED - 2004-01-26
    MAGAZINE MAILING (SOUTHERN) LIMITED - 1992-08-26
    LEGISLATOR 1059 LIMITED - 1989-08-11
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 40
    ORBITAL MAILING SERVICES LIMITED
    - now 01096030 02381543
    MACDONALD MAILING LIMITED - 2010-10-06
    ANNE MACDONALD ASSOCIATES LIMITED - 2003-10-07
    HALLIGAN MARKETING LIMITED - 1976-12-31
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 45 - Director → ME
  • 41
    ORBITAL MARKETING LIMITED
    - now 04526029
    OCEAN PARK LIMITED - 2011-02-09
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 38 - Director → ME
  • 42
    ORBITAL PRINT LIMITED
    - now 03634223
    JEM DIGITAL PRINT SERVICES LIMITED - 2010-04-08
    J R DIGITAL PRINT SERVICES LTD - 2005-02-07
    JRD I.T. SERVICES LIMITED - 2001-04-20
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 53 - Director → ME
  • 43
    PARCELINQ LTD
    - now SC417487
    LISTER SQUARE (NO. 76) LIMITED - 2012-02-28 07521599, 07603365, 07657436... (more)
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2021-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 44
    PARCELPOINT LIMITED
    06763295
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 5 - Director → ME
  • 45
    PMD HEALTHCARE MARKETING SERVICES LIMITED
    - now 03214740
    PHARMACEUTICAL MARKETING DIRECT LIMITED - 2003-02-12
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 51 - Director → ME
  • 46
    PRECISION MEDIA GROUP LIMITED
    - now 01565183
    BROCHURE DISPLAY LIMITED - 2001-10-31 05101871
    CLARK PATERSON LIMITED - 1991-01-17
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 47
    RYDLINGS LIMITED
    07184491
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 36 - Director → ME
  • 48
    TAKE ONE MEDIA LIMITED
    - now 04018955
    TAKE-ONE MEDIA LTD - 2010-10-06
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 12 - Director → ME
  • 49
    THE NETWORK (FIELD MARKETING & PROMOTIONS) COMPANY LIMITED
    03058916
    Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 41 - Director → ME
  • 50
    THISTLE COURIERS LIMITED
    SC204803
    2 Lochside Avenue, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 22 - Director → ME
  • 51
    TOP ATTRACTIONS LIMITED
    04106112
    Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 59 - Director → ME
  • 52
    YODEL DELIVERY NETWORK LIMITED
    - now 05200072 04992395
    HOME DELIVERY NETWORK LIMITED - 2013-08-07 04992395
    PARCEL DELIVERY NETWORK LIMITED - 2005-02-01
    2nd Floor, Skyways Hub, Speke Road, Speke, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-17 ~ now
    IIF 6 - Director → ME
Ceased 10
  • 1
    CUSTODIAN REAL ESTATE (JMP4) LIMITED - now
    JOHN MENZIES PROPERTY 4 LIMITED
    - 2019-10-15 11187952 11186993, 11187045, 11187606
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2018-09-04 ~ 2019-10-01
    IIF 26 - Director → ME
  • 2
    DNDS LIMITED
    - now 03082156
    PROUDHOUND LIMITED - 1996-05-03 03160699
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2013-11-29 ~ 2018-09-04
    IIF 3 - Director → ME
  • 3
    INGENICO (UK) LIMITED
    - now 02135540
    INGENICO FORTRONIC LIMITED - 2003-06-27
    INGENICO LIMITED - 1999-03-03
    I.D. DATA INGENICO LIMITED - 1992-04-06
    INGENICO INTERNATIONAL (U.K.) LIMITED - 1989-07-03
    BEALAW (178) LIMITED - 1987-11-27 01999577, 02140150, 02172225... (more)
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-30 ~ 2013-09-30
    IIF 60 - Director → ME
    2010-06-17 ~ 2010-06-17
    IIF 61 - Director → ME
    2010-06-30 ~ 2013-09-30
    IIF 66 - Secretary → ME
  • 4
    INGENICO MATSU LIMITED
    - now 02511340
    SAGEM MATSU LIMITED
    - 2010-11-01 02511340
    MATSU LIMITED - 2007-02-21
    Ingenico House Rudheath Way, Gadbrook Park, Northwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ 2013-09-30
    IIF 62 - Director → ME
    2010-10-15 ~ 2013-09-30
    IIF 67 - Secretary → ME
  • 5
    JOHN MENZIES CORPORATE SERVICES LIMITED
    - now 02704402
    HAMMICK'S BOOKSHOPS (FLEET STREET) LIMITED - 1998-04-20
    PEACO NO. 23 LIMITED - 1992-06-16 02301350, 02301605, 02433455... (more)
    21-22 Bloomsbury Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2013-12-20 ~ 2018-09-04
    IIF 31 - Director → ME
  • 6
    M HOLDCO 1 LIMITED
    15914314 15914324
    Moray House, 23-35 Great Titchfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ 2024-10-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 7
    MENZIES DISTRIBUTION LOGISTICS LIMITED
    - now 01175491
    BIBBY INTERNATIONAL LOGISTICS LIMITED
    - 2021-01-14 01175491
    WINLEN BAY LIMITED - 2004-02-19
    TULLSWICK LIMITED - 1977-12-31
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 18 - Director → ME
  • 8
    MENZIES DISTRIBUTION SERVICES LIMITED
    - now 02005619 01430241, 03572336
    BIBBY SUPPLY CHAIN SERVICES LIMITED
    - 2021-01-14 02005619
    BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03 NF003605
    NISAWAY LIMITED - 1987-07-22 01824724
    RAPID 1139 LIMITED - 1986-07-17
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 19 - Director → ME
  • 9
    MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED
    - now 15914324
    M HOLDCO 2 LIMITED
    - 2025-01-06 15914324 15914314
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-08-23 ~ 2025-02-25
    IIF 16 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-10-14
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 10
    MENZIES DISTRIBUTION SOLUTIONS LIMITED
    - now 03805401
    BIBBY DISTRIBUTION LIMITED
    - 2021-01-14 03805401 00219635, 00248320, 07474101... (more)
    NEWBIBCO III LIMITED - 2001-01-02 NF003557
    Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-11 ~ 2025-01-09
    IIF 17 - Director → ME

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