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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
Active 1
  • ALLIED MUTUAL INSURANCE SERVICES LIMITED
    02658052
    10, Margaret Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    2014-06-30 ~ dissolved
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 3
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Maudsley, Stewart
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 5
    Hall, Keith
    Managing Director born in May 1936
    Individual
    Officer
    ~ 1996-05-03
    OF - Director → CIF 0
    Hall, Keith
    Individual
    Officer
    ~ 1994-02-21
    OF - Secretary → CIF 0
  • 6
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Storey, Thomas Kay
    Commercial Director born in December 1934
    Individual
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
  • 8
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    1996-09-11 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Barrett, Barrie Michael
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Roberts, Kenneth Clayton
    Accountant born in May 1949
    Individual
    Officer
    ~ 1996-09-11
    OF - Director → CIF 0
    Roberts, Kenneth Clayton
    Accountant
    Individual
    Officer
    1994-02-21 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 11
    Ainsworth, Ian
    Company Director born in January 1955
    Individual
    Officer
    1994-02-21 ~ 1994-08-26
    OF - Director → CIF 0
  • 12
    Lott, Alan Charles
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-03-03
    OF - Director → CIF 0
  • 13
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    1993-09-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 16
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    COATS GROUP PLC - now 09454406
    GUINNESS PEAT GROUP PLC
    - 2015-02-26 00103548 04981845, 00159975, 00978038
    BRUNEL HOLDINGS PLC - 2002-12-13 00103548
    B M GROUP PLC - 1995-01-03
    BRAHAM MILLAR GROUP PLC - 1985-05-01
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
  • 18
    S G WARBURG GROUP LIMITED - now
    CLAYHILL NOMINEES LIMITED
    - 2007-09-05 01967744
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    First Floor Times Place, 45 Pall Mall, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
parent relation
Company in focus

MFC (PREDECESSORS) LIMITED

Previous name
MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
Standard Industrial Classification
7499 - Non-trading Company

  • MFC (PREDECESSORS) LIMITED
    Info
    MACHINE FABRICATORS (CLAYTON) LIMITED - 1996-09-12
    Registered number 00468283
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1949-05-10 and dissolved on 2022-03-15 (72 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.