---
title: "JOHN MENZIES (108) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f02c92c0-7191-52c7-8614-e0ec2f569d88
json: https://whiteintel.dev/api/public/dossier/f02c92c0-7191-52c7-8614-e0ec2f569d88
identifier: oo:GB-COH-02988938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN MENZIES (108) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02988938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f02c92c0-7191-52c7-8614-e0ec2f569d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f02c92c0-7191-52c7-8614-e0ec2f569d88  

## Ownership & control

### Owners / controllers

- **MENZIES GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b648186b-dc1d-5f96-8d0e-46c98c21cc5a
- **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 **2-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:** `02988938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-11-10
- **Registered office:** Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- **SIC:** 70100

### Officers

- GEDDES, John Francis Alexander — secretary · British · appointed 2008-07-01
- GEDDES, John Francis Alexander — director · British · appointed 2006-10-20
- MITCHELL, Laura Anne — director · British · appointed 2025-01-13
- WALKER, Mervyn — director · Irish · appointed 2020-08-24
- ANDERSON, Charles Adair — secretary · British · appointed 1995-06-27 · resigned 1996-04-11
- MULHOLLAND, Eric — secretary · British · appointed 1996-04-11 · resigned 1999-03-15
- J M SECRETARIES LIMITED — corporate secretary · appointed 1999-03-15 · resigned 2008-07-01
- PEACHEY & CO — corporate nominee secretary · appointed 1994-11-10 · resigned 1995-06-27
- ANDERSON, Charles Adair — director · British · appointed 1996-04-11 · resigned 2006-10-20
- BELL, Paula — director · British · appointed 2013-06-10 · resigned 2016-05-20
- BENNETT, James Douglas Scott — director · British · appointed 1995-06-27 · resigned 1999-07-31
- DEVANEY, Christopher Michael — director · British · appointed 2024-03-25 · resigned 2025-01-13
- DOLLMAN, Paul Bernard — director · British · appointed 2002-10-01 · resigned 2013-05-17
- MACDONALD, Patrick James — director · British · appointed 2003-05-09 · resigned 2007-03-19
- MACKAY, David James — director · British · appointed 2000-09-21 · resigned 2003-05-09
- MAIN, David Walter — director · British · appointed 1995-08-01 · resigned 1996-06-06
- MULHOLLAND, Eric — director · British · appointed 1995-08-01 · resigned 1996-04-11
- NOEL-PATON, Frederick Ranald, The Hon — director · British · appointed 1995-06-27 · resigned 1998-11-07
- SMITH, Martyn Robert — director · British · appointed 1999-07-05 · resigned 2002-09-10
- TROLLOPE, David Alastair — director · British · appointed 2020-10-05 · resigned 2024-03-25

### Beneficial owners (Persons with Significant Control)

- [Menzies Group Holdings Limited](https://whiteintel.dev/entity/f1efbf64-6a6a-4fe0-802c-b441a3649e49) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02988938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02988938

## 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 **JOHN MENZIES (108) LIMITED** — https://whiteintel.dev/entity/f02c92c0-7191-52c7-8614-e0ec2f569d88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MENZIES (108) LIMITED**. Human view: https://whiteintel.dev/entity/f02c92c0-7191-52c7-8614-e0ec2f569d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/f02c92c0-7191-52c7-8614-e0ec2f569d88._

_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"._