---
title: "JONES,YARRELL & CO.LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff73852-91c0-59cc-91f6-7b97bf41d60a
json: https://whiteintel.dev/api/public/dossier/dff73852-91c0-59cc-91f6-7b97bf41d60a
identifier: oo:GB-COH-00420271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JONES,YARRELL & CO.LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00420271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dff73852-91c0-59cc-91f6-7b97bf41d60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff73852-91c0-59cc-91f6-7b97bf41d60a  

## Ownership & control

### Owners / controllers

- **MENZIES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a
- **Menzies Distribution Limited** (beneficial owner) — https://whiteintel.dev/entity/1a9f37e5-ff47-4939-9394-1787866eecde
- **Menzies Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49

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

A **78-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:** `00420271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1946-09-26
- **Registered office:** Moray House, 23-35 Great Titchfield Street, London, W1W 7PA, England
- **SIC:** 74990

### Officers

- ROUSE, Michael Brian — director · British · appointed 2025-11-27
- SIMON, Andrew — director · British · appointed 2026-03-31
- ANDERSON, Charles Adair — secretary · British · resigned 1993-10-28
- GEDDES, John Francis Alexander — secretary · British · appointed 2008-07-01 · resigned 2018-09-04
- MULHOLLAND, Eric — secretary · British · appointed 1993-10-28 · resigned 1999-01-18
- J M SECRETARIES LIMITED — corporate secretary · appointed 1999-01-18 · resigned 2008-07-01
- ANDERSON, Charles Adair — director · British · appointed 1993-10-28 · resigned 1999-01-18
- BELL, Paula — director · British · appointed 2013-06-10 · resigned 2016-05-20
- BENNETT, James Douglas Scott — director · British · appointed 1997-09-05 · resigned 1999-01-18
- BLACK, Forsyth Rutherford — director · British · appointed 2014-06-02 · resigned 2016-08-05
- BLACK, Robert — director · British · resigned 1992-12-31
- CASSIE, Mark Stephen — director · British · appointed 2016-08-05 · resigned 2018-09-04
- 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
- GEDDES, John Francis Alexander — director · British · appointed 2008-07-01 · resigned 2018-09-04
- KUSCHEL, Neil Oliver — director · British · appointed 2024-10-15 · resigned 2025-11-26
- MACDONALD, Patrick James — director · British · appointed 2003-05-09 · resigned 2006-05-31
- MACKAY, David James — director · British · resigned 2003-05-09
- MCCOURT, Paul Raymond Patrick — director · British · appointed 2018-09-04 · resigned 2026-03-31
- MCINTOSH, David Dennis — director · British · appointed 2009-07-22 · resigned 2014-06-30

### Beneficial owners (Persons with Significant Control)

- [Inpost Distribution Limited](https://whiteintel.dev/entity/1a9f37e5-ff47-4939-9394-1787866eecde) — significant influence or control · corporate PSC · England — since 2018-06-27
- [Menzies Group Holdings Limited](https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-06-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00420271
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00420271

## 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 **JONES,YARRELL & CO.LIMITED** — https://whiteintel.dev/entity/dff73852-91c0-59cc-91f6-7b97bf41d60a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONES,YARRELL & CO.LIMITED**. Human view: https://whiteintel.dev/entity/dff73852-91c0-59cc-91f6-7b97bf41d60a · Structured JSON: https://whiteintel.dev/api/public/dossier/dff73852-91c0-59cc-91f6-7b97bf41d60a._

_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"._