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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
  • icon of address10, Margaret Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Roberts, Kenneth Clayton
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
    Roberts, Kenneth Clayton
    Accountant
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-09-11
    OF - Secretary → CIF 0
  • 2
    Maudsley, Stewart
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 1996-09-11
    OF - Director → CIF 0
  • 3
    Barrett, Barrie Michael
    Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Storey, Thomas Kay
    Commercial Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1996-09-11
    OF - Director → CIF 0
  • 5
    Loftus, David John
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
  • 6
    Petersen, Ronald John
    Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-11-15
    OF - Director → CIF 0
  • 7
    Hall, Keith
    Managing Director born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
    Hall, Keith
    Individual
    Officer
    icon of calendar ~ 1994-02-21
    OF - Secretary → CIF 0
  • 8
    Blackburn, Peter Edward
    Finance Director born in October 1954
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Walker, Tom Clifford
    Director born in November 1940
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Ainsworth, Ian
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1994-08-26
    OF - Director → CIF 0
  • 12
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    King, John Alan Gibbs
    Chartered Sec born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2001-11-15
    OF - Director → CIF 0
    King, John Alan Gibbs
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 14
    Howes, Richard David
    Company Director born in September 1969
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 15
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Lott, Alan Charles
    Company Director born in August 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-03
    OF - Director → CIF 0
  • 17
    icon of addressFirst Floor Times Place, 45 Pall Mall, London
    Corporate
    Officer
    2001-11-15 ~ 2003-05-27
    PE - Director → CIF 0
  • 18
    S G WARBURG GROUP LIMITED - now
    SHEARD ENGINEERING LIMITED - 1986-09-12
    SHIPLANCE LIMITED - 1986-03-24
    icon of addressFirst 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
    icon of addressC/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 12 November 2025 and licensed under the Open Government Licence v3.0.