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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 79
  • 1
    White, Russell Barnett O'connell
    Born in June 1947
    Individual (5 offsprings)
    Officer
    1993-05-12 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Shand, Robert Forbes
    Born in March 1943
    Individual (25 offsprings)
    Officer
    1996-05-22 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    Morrison, Brian
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Cunningham, Malcolm James
    Born in December 1939
    Individual (8 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 5
    Brown, Jack Henry
    Born in December 1942
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 6
    Smith, Alexander
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Proom, Philip Harry
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Tilley, Stephen James
    Born in April 1943
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1994-11-21
    OF - Director → CIF 0
  • 9
    Smith, Austin John
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Ian David, Dr
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2012-06-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Delaney, Edward Michael
    Born in May 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-06-12
    OF - Director → CIF 0
  • 12
    Bale, Graham Henry
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1993-05-12 ~ 1999-05-13
    OF - Director → CIF 0
    2003-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Thurston, David Brindley
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1997-05-21 ~ 1999-05-13
    OF - Director → CIF 0
  • 14
    Harmsdorth, Kenneth Ernest
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 15
    Harris, David Christopher
    Born in March 1968
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 16
    Capp, Wendy Ann
    Born in July 1954
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1998-05-13
    OF - Director → CIF 0
  • 17
    Humphries, Robert John
    Born in April 1953
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 2001-02-28
    OF - Director → CIF 0
  • 18
    Coupland, Peter Litchfield
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2004-05-13
    OF - Director → CIF 0
  • 19
    Needham, Ian Clifford
    Born in September 1968
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Needham, Ian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2018-06-07
    OF - Director → CIF 0
    2020-05-29 ~ 2022-05-24
    OF - Director → CIF 0
  • 20
    Cox, Graham Douglas
    Born in January 1939
    Individual (3 offsprings)
    Officer
    1993-05-12 ~ 2004-01-15
    OF - Director → CIF 0
  • 21
    Alger, Edward Leonard
    Born in June 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 22
    Sutherland, Brian
    Health & Safety Manager born in October 1957
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2024-06-01
    OF - Director → CIF 0
  • 23
    Morgan, Christopher David
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2016-09-30 ~ 2019-10-14
    OF - Director → CIF 0
  • 24
    Owen, Neil
    Born in June 1985
    Individual (5 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 25
    Doran, Simon Mark Francis
    Born in February 1961
    Individual (15 offsprings)
    Officer
    2016-09-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 26
    Ford, Robert Charles
    Born in July 1941
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1995-05-10
    OF - Director → CIF 0
    Ford, Robert Charles
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 27
    Wood, Terence
    Born in July 1949
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2007-06-30
    OF - Director → CIF 0
  • 28
    Jones, Kevin Michael
    Director & General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2025-04-13
    OF - Director → CIF 0
  • 29
    Hipkiss, Richard
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ now
    OF - Director → CIF 0
  • 30
    Cowell, James
    Born in February 1975
    Individual (1 offspring)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 31
    Livermore, Anthony Charles David
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2026-01-12
    OF - Director → CIF 0
  • 32
    Mellish, John Edward
    Born in August 1951
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2005-05-01
    OF - Director → CIF 0
  • 33
    Newall, Stephen Paul
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-06-07 ~ 2020-05-31
    OF - Director → CIF 0
  • 34
    Thistlewaite, Michael Anthony
    Born in September 1971
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2007-04-01
    OF - Director → CIF 0
  • 35
    Davis, Nigel Peter
    Born in November 1953
    Individual (82 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 36
    Hunt, Michael Peter
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1999-05-13 ~ 2023-02-08
    OF - Director → CIF 0
  • 37
    Baister, Peter
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Norris, Stuart Ian
    Technical Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2024-06-01
    OF - Director → CIF 0
  • 39
    Ward, Michael Ashley
    Born in April 1958
    Individual (8 offsprings)
    Officer
    2002-07-17 ~ 2008-03-03
    OF - Director → CIF 0
    2011-07-07 ~ 2013-05-15
    OF - Director → CIF 0
  • 40
    Edwards, Henry
    Born in February 1930
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 2001-05-10
    OF - Director → CIF 0
  • 41
    Wernick, David Mark
    Born in April 1957
    Individual (32 offsprings)
    Officer
    1999-05-13 ~ 2010-07-15
    OF - Director → CIF 0
  • 42
    Hastie, Roger
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2004-09-09 ~ 2008-03-31
    OF - Director → CIF 0
    2016-09-30 ~ 2020-05-29
    OF - Director → CIF 0
  • 43
    Armstrong, Ian
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 44
    Duckwith, Howard John
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2004-05-13
    OF - Director → CIF 0
  • 45
    Newman, Lee Jon
    Born in May 1973
    Individual (26 offsprings)
    Officer
    2016-09-30 ~ 2017-05-25
    OF - Director → CIF 0
  • 46
    Wichert, Ellen
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-08-28 ~ 2026-06-01
    OF - Director → CIF 0
  • 47
    Massey, Alexis
    Born in December 1981
    Individual (1 offspring)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 48
    Duggan, Lyndsey Joanne
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 49
    Braybrook, Peter Kenneth
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1993-05-12
    OF - Director → CIF 0
  • 50
    Golding, Kim
    Born in December 1955
    Individual (8 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-10-21
    OF - Director → CIF 0
  • 51
    Witty, Adrian
    Born in October 1955
    Individual (1 offspring)
    Officer
    2018-06-07 ~ now
    OF - Director → CIF 0
  • 52
    Beasty, Dominic Mark Christopher
    Born in June 1978
    Individual (1 offspring)
    Officer
    2020-06-07 ~ 2022-05-24
    OF - Director → CIF 0
  • 53
    Britner, Kenneth
    Born in April 1946
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2003-06-18
    OF - Director → CIF 0
  • 54
    Hickton, Neil Colin
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2004-09-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 55
    White, David John
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2008-06-21 ~ 2011-07-07
    OF - Director → CIF 0
  • 56
    King, Andrew Colin
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2006-06-08 ~ now
    OF - Director → CIF 0
  • 57
    Mclellan, Michael George
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-05-12
    OF - Director → CIF 0
  • 58
    Wightman, Stephen John
    Born in November 1964
    Individual (12 offsprings)
    Officer
    2002-07-17 ~ 2005-04-01
    OF - Director → CIF 0
  • 59
    Wernick, Jonathan Samuel
    Director born in January 1990
    Individual (15 offsprings)
    Officer
    2021-10-18 ~ 2024-06-01
    OF - Director → CIF 0
  • 60
    Holmes, Roger
    Born in January 1951
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 1997-05-23
    OF - Director → CIF 0
  • 61
    Woodham, Brian Paul
    Born in March 1947
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 2002-04-30
    OF - Director → CIF 0
  • 62
    Macdonald, Robert Wallace
    Born in April 1951
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1993-11-19
    OF - Director → CIF 0
  • 63
    Ingleby, James Henry Walford
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 64
    Desa, Eugenio
    Born in March 1954
    Individual (1 offspring)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 65
    Fordyce, Stuart Anderson
    Born in August 1946
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1993-05-12
    OF - Director → CIF 0
    2002-07-17 ~ 2004-03-10
    OF - Director → CIF 0
  • 66
    Wernick, Julian Phillip
    Born in August 1950
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1993-03-31
    OF - Director → CIF 0
  • 67
    Smith, Michael David
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1993-06-09 ~ 1996-05-22
    OF - Director → CIF 0
  • 68
    Richards, Darren Brooks
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2001-05-10 ~ 2002-12-11
    OF - Director → CIF 0
  • 69
    Jenner, Terence John
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-12-14
    OF - Director → CIF 0
  • 70
    Grunnill, Wayne
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
  • 71
    Robinson, Lee
    Born in May 1973
    Individual (30 offsprings)
    Officer
    2003-06-19 ~ 2004-09-09
    OF - Director → CIF 0
  • 72
    Cain, Martin George
    Born in December 1946
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1997-05-21
    OF - Director → CIF 0
  • 73
    Sellers, Maurice James
    Born in January 1942
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 74
    Ives, Anthony William
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1992-05-13
    OF - Director → CIF 0
  • 75
    Maginnis, Jacqueline Mary
    Born in January 1949
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    Maginnis, Jacqueline Mary
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Mary Maginnis
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-05-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 76
    Husband, Anthony
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-05-12
    OF - Director → CIF 0
  • 77
    Trebble, Stephen Paul
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2001-05-10 ~ 2003-03-24
    OF - Director → CIF 0
  • 78
    Robinson, Amanda Mary
    Born in October 1961
    Individual (1 offspring)
    Officer
    2020-05-30 ~ 2021-06-08
    OF - Director → CIF 0
  • 79
    Hardwick, Kenneth
    Born in January 1943
    Individual (8 offsprings)
    Officer
    1995-05-10 ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED

Period: 2003-07-03 ~ now
Company number: 00364145
Registered names
THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Current Assets
374,544 GBP2025-03-31
289,400 GBP2024-03-31
Creditors
Amounts falling due within one year
-43,113 GBP2025-03-31
-72,335 GBP2024-03-31
Net Current Assets/Liabilities
331,431 GBP2025-03-31
217,065 GBP2024-03-31
Total Assets Less Current Liabilities
331,431 GBP2025-03-31
217,065 GBP2024-03-31
Net Assets/Liabilities
112,579 GBP2025-03-31
109,982 GBP2024-03-31
Equity
112,579 GBP2025-03-31
109,982 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

  • THE MODULAR AND PORTABLE BUILDING ASSOCIATION LIMITED
    Info
    NATIONAL PREFABRICATED BUILDING ASSOCIATION LTD(THE) - 2003-07-03
    PREFABRICATED BUILDING MANUFACTURERS ASSOCIATION OFGREAT BRITAIN LIMITED(THE) - 2003-07-03
    Registered number 00364145
    Mpbstac Unit 2e Unit 2e,4020 Middlemarch, Siskin Parkway East, Coventry Cv1 4su, West Midlands CV3 4SU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1940-11-29 (85 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.