---
title: "MENZIES WORLDWIDE DISTRIBUTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8345357-9c18-5b54-99df-c1ca841e4108
json: https://whiteintel.dev/api/public/dossier/c8345357-9c18-5b54-99df-c1ca841e4108
identifier: oo:GB-COH-SC136779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MENZIES WORLDWIDE DISTRIBUTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC136779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8345357-9c18-5b54-99df-c1ca841e4108  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8345357-9c18-5b54-99df-c1ca841e4108  

## Ownership & control

### Owners / controllers

- **John Menzies Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2e3a8159-8b7a-4b60-aa96-f01ab19d3638

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC136779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-02-25
- **Registered office:** Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, EH12 9DT, Scotland
- **SIC:** 74990

### Officers

- GEDDES, John Francis Alexander — secretary · British · appointed 2008-07-01
- GEDDES, John Francis Alexander — director · British · appointed 2008-07-01
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- WALKER, Mervyn — director · Irish · appointed 2020-08-24
- ANDERSON, Charles Adair — secretary · British · appointed 1992-03-02 · resigned 1992-10-28
- MULHOLLAND, Eric — secretary · British · appointed 1992-10-28 · resigned 1999-02-09
- J M SECRETARIES LIMITED — corporate secretary · appointed 1999-02-09 · resigned 2008-07-01
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 1992-02-25 · resigned 1992-03-02
- ANDERSON, Charles Adair — director · British · appointed 1992-10-28 · resigned 1999-02-09
- BELL, Paula — director · British · appointed 2013-06-10 · resigned 2016-05-20
- BENNETT, James Douglas Scott — director · British · appointed 1992-03-02 · resigned 1999-02-09
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- DOLLMAN, Paul Bernard — director · British · appointed 2008-07-01 · resigned 2013-05-17
- ENNIS, Michael John — director · British · appointed 2008-07-01 · resigned 2013-09-30
- NOEL-PATON, Frederick Ranald, The Hon — director · British · appointed 1992-03-02 · resigned 1998-11-07
- TROLLOPE, David Alastair — director · British · appointed 2020-10-05 · resigned 2024-03-25
- WILSON, Giles Robert Bryant — director · British · appointed 2016-05-20 · resigned 2020-08-24
- J M NOMINEES LIMITED — corporate director · appointed 1999-02-09 · resigned 2008-07-01
- J M SECRETARIES LIMITED — corporate director · appointed 1999-02-09 · resigned 2008-07-01
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 1992-02-25 · resigned 1992-03-02

### 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/SC136779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC136779

## 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 WORLDWIDE DISTRIBUTION LIMITED** — https://whiteintel.dev/entity/c8345357-9c18-5b54-99df-c1ca841e4108 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENZIES WORLDWIDE DISTRIBUTION LIMITED**. Human view: https://whiteintel.dev/entity/c8345357-9c18-5b54-99df-c1ca841e4108 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8345357-9c18-5b54-99df-c1ca841e4108._

_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"._