---
title: "MENZIES GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a
json: https://whiteintel.dev/api/public/dossier/b648186b-dc1d-5f96-8d0e-46c98c21cc5a
identifier: oo:GB-COH-00748655
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00748655`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b648186b-dc1d-5f96-8d0e-46c98c21cc5a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Menzies Group Holdings Limited** — source · `gb-coh:748655` — https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49

## Ownership & control

### Holdings / subsidiaries

- **MENZIES AVIATION HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90002dc0-626e-5426-a77b-810d555eeca4
- **JOHN MENZIES INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ba0c6eb7-39cf-5370-82bc-f86eab2317e0
- **LONSDALE UNIVERSAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/09621b22-bebe-5537-aad7-3668f7303412
- **JONES,YARRELL & CO.LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dff73852-91c0-59cc-91f6-7b97bf41d60a
- **ROSE STREET NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e06f6100-0dc9-5d13-b52c-de73ba93c472
- **JOHN MENZIES (108) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f02c92c0-7191-52c7-8614-e0ec2f569d88
- **DNDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e517ebc6-c4d9-525a-8f29-4d0b5bba6751

## Company profile (live · UK Companies House)

- **Company number:** `00748655`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-01-31
- **Registered office:** 21-22 Bloomsbury Square, London, WC1A 2NS, United Kingdom
- **SIC:** 74990

### Officers

- GEDDES, John Francis Alexander — secretary · appointed 2012-03-12
- GEDDES, John Francis Alexander — director · British · appointed 2006-10-20
- GUNGABISSOON, Ashwin Rabin — director · British · appointed 2022-08-05
- HARNDEN, Philip — secretary · British · appointed 2000-10-13 · resigned 2001-10-01
- MULHOLLAND, Eric — secretary · British · appointed 2000-08-16 · resigned 2012-03-12
- MULHOLLAND, Eric — secretary · British · resigned 1999-03-15
- J M SECRETARIES LIMITED — corporate secretary · appointed 1999-03-15 · resigned 2000-08-16
- ANDERSON, Charles Adair — director · British · resigned 2006-10-20
- BELL, Paula — director · British · appointed 2013-06-10 · resigned 2016-05-20
- BENNETT, James Douglas Scott — director · British · appointed 1996-04-26 · resigned 1999-07-31
- DOLLMAN, Paul Bernard — director · British · appointed 2002-10-01 · resigned 2013-05-17
- JENKINSON, Dermot Julian — director · British · resigned 1999-04-30
- LANZOS, Alvaro Gomez-Reino Lago De — director · Spanish · appointed 2020-08-24 · resigned 2022-08-05
- MACDONALD, Patrick James — director · British · appointed 2003-05-09 · resigned 2007-03-19
- MACKAY, David James — director · British · appointed 1996-02-09 · resigned 2003-05-09
- MCGILL, Michael Scott — director · British · appointed 2000-08-16 · resigned 2001-02-28
- NOEL-PATON, Frederick Ranald, The Hon — director · British · appointed 1996-04-26 · resigned 1998-05-15
- SMITH, Martyn Robert — director · British · appointed 1999-07-05 · resigned 2002-09-10
- SMITH, William Norman Gillies — director · British · resigned 1993-10-08
- WALKER, Mervyn — director · Irish · appointed 2020-08-24 · resigned 2022-08-05

### Beneficial owners (Persons with Significant Control)

- [John Menzies Limited ](https://whiteintel.dev/entity/2e3a8159-8b7a-4b60-aa96-f01ab19d3638) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00748655
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00748655

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MENZIES GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a · Structured JSON: https://whiteintel.dev/api/public/dossier/b648186b-dc1d-5f96-8d0e-46c98c21cc5a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._