- Sources fused
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MENZIES GROUP HOLDINGS LIMITED
MENZIES GROUP HOLDINGS LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00748655). 7 holdings, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1963-01-31
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- MENZIES GROUP HOLDINGS LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MENZIES GROUP HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MENZIES GROUP HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MENZIES GROUP HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 00748655
- Status
- active
- Type
- ltd
- Incorporated
- 1963-01-31
- Registered office
- 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- SIC
- 74990
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GEDDES, John Francis Alexander
- secretary · appointed 2012-03-12 · Companies House
- director · British · appointed 2006-10-20 · Companies House
- GUNGABISSOON, Ashwin Rabin
- director · British · appointed 2022-08-05 · Companies House
- John Menzies Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- Menzies Group Holdings Limitedbeneficial owner
- ANDERSON, Charles Adair
- director · British · resigned · Companies House
- BELL, Paula
- director · British · appointed 2013-06-10 · resigned · Companies House
- BENNETT, James Douglas Scott
- director · British · appointed 1996-04-26 · resigned · Companies House
- DOLLMAN, Paul Bernard
- director · British · appointed 2002-10-01 · resigned · Companies House
- HARNDEN, Philip
- secretary · British · appointed 2000-10-13 · resigned · Companies House
- J M SECRETARIES LIMITED
- corporate secretary · appointed 1999-03-15 · resigned · Companies House
- JENKINSON, Dermot Julian
- director · British · resigned · Companies House
- JOHN MENZIES INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- Menzies Group Holdings Limitedbeneficial owner
- JONES,YARRELL & CO.LIMITEDAlso holds roles at 2 other companies
- Menzies Distribution Limitedbeneficial owner
- Menzies Group Holdings Limitedbeneficial owner
- LANZOS, Alvaro Gomez-Reino Lago De
- director · Spanish · appointed 2020-08-24 · resigned · Companies House
- LONSDALE UNIVERSAL LIMITEDAlso holds roles at 1 other company
- Menzies Group Holdings Limitedbeneficial owner
- MACDONALD, Patrick James
- director · British · appointed 2003-05-09 · resigned · Companies House
- MACKAY, David James
- director · British · appointed 1996-02-09 · resigned · Companies House
- MCGILL, Michael Scott
- director · British · appointed 2000-08-16 · resigned · Companies House
- MENZIES AVIATION HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MENZIES AVIATION CORPORATE SERVICES LIMITEDbeneficial owner
- MENZIES AVIATION LIMITEDbeneficial owner
- Menzies Group Holdings Limitedbeneficial owner
- MULHOLLAND, Eric
- secretary · British · appointed 2000-08-16 · resigned · Companies House
- secretary · British · resigned · Companies House
- NOEL-PATON, Frederick Ranald, The Hon
- director · British · appointed 1996-04-26 · resigned · Companies House
- ROSE STREET NOMINEES LIMITEDAlso holds roles at 1 other company
- Menzies Group Holdings Limitedbeneficial owner
- SMITH, Martyn Robert
- director · British · appointed 1999-07-05 · resigned · Companies House
- SMITH, William Norman Gillies
- director · British · resigned · Companies House
- WALKER, Mervyn
- director · Irish · appointed 2020-08-24 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MENZIES GROUP HOLDINGS LIMITED?
- What is MENZIES GROUP HOLDINGS LIMITED's risk level?
- Where does MENZIES GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MENZIES GROUP HOLDINGS LIMITED — nothing is disclosed before that.