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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    White, Peter Maurice
    Director born in September 1941
    Individual (14 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Green, David Leslie
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2020-11-24
    OF - Director → CIF 0
  • 3
    Rigby, Paul Michael
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2010-03-23
    OF - Director → CIF 0
  • 4
    Leadley, Jeffrey John
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2008-04-18 ~ 2010-05-11
    OF - Director → CIF 0
  • 5
    Bowmar, Raymond
    Individual (7 offsprings)
    Officer
    1996-05-01 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 6
    Akerman, David Lenton
    Operations & Manu Director born in May 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 7
    Dawson, Neal
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2010-07-08 ~ 2020-11-24
    OF - Director → CIF 0
  • 8
    Towne, Gregory Neil
    Director born in June 1966
    Individual (18 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Timms, Jason Robert
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2005-07-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    Mcconnell, Stephen Kyle
    Sales Director born in July 1968
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 11
    Younger, David William
    Company Director born in September 1949
    Individual (9 offsprings)
    Officer
    2000-01-19 ~ 2001-07-11
    OF - Director → CIF 0
  • 12
    Bacon, Anna
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2011-03-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Lea, Jonathan David
    Finance Director born in June 1958
    Individual (37 offsprings)
    Officer
    2001-07-02 ~ 2001-09-26
    OF - Director → CIF 0
  • 14
    Drummond, William Todd
    Chief Executive Menswear Division born in May 1940
    Individual (11 offsprings)
    Officer
    1991-10-03 ~ 1993-03-04
    OF - Director → CIF 0
  • 15
    Duncan, Peter Courtney
    Company Director born in August 1949
    Individual (11 offsprings)
    Officer
    1991-10-31 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Mcconnell, James
    Director born in January 1946
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 17
    Ellison, Robert Mark
    Finance Director born in July 1956
    Individual (23 offsprings)
    Officer
    2002-04-02 ~ 2006-01-31
    OF - Director → CIF 0
    Ellison, Robert Mark
    Individual (23 offsprings)
    Officer
    2004-12-14 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 18
    Tait, Lorraine Marie
    Financial Director born in February 1968
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 2001-07-11
    OF - Director → CIF 0
  • 19
    Mcconnell, Marilyn Penelope Jean
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 20
    Thompson, Roger John
    Clerk born in January 1944
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2001-03-19
    OF - Director → CIF 0
  • 21
    Morrison, Barry
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    1994-11-29 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Healy, Christopher William
    Group Secretary born in November 1960
    Individual (155 offsprings)
    Officer
    2000-01-19 ~ 2001-07-11
    OF - Director → CIF 0
  • 23
    Taylor, Noel Howard
    Individual (4 offsprings)
    Officer
    ~ 1996-05-01
    OF - Secretary → CIF 0
  • 24
    Phipps, Geoffrey Maurice
    Company Director born in April 1952
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1994-11-30
    OF - Director → CIF 0
  • 25
    Brown, David Jack
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2010-07-08 ~ 2017-02-09
    OF - Director → CIF 0
    Brown, David Jack
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2017-02-09
    OF - Secretary → CIF 0
  • 26
    M2C2 (HOLDINGS) LIMITED
    - now 05474434
    PATHLAWN LIMITED - 2009-11-08
    Unit 24.3, Amber Business Centre, Greenhill Lane, Riddings, Alfreton, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M2C2 LTD

Period: 2008-10-08 ~ 2024-11-05
Company number: 00229190
Registered names
M2C2 LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31

  • M2C2 LTD
    Info
    BRITISH VAN HEUSEN COMPANY LIMITED(THE) - 2008-10-08
    Registered number 00229190
    Unit 24.3 Amber Business Centre, Greenhill Lane, Riddings, Alfreton, Derbyshire DE55 4BR
    PRIVATE LIMITED COMPANY incorporated on 1928-03-28 and dissolved on 2024-11-05 (96 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.