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 4
  • 1
    Lipp, Hanns Martin
    Finance Director born in October 1976
    Individual (73 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hall, Wendy Margaret
    Solicitor born in June 1970
    Individual (155 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Legg, Nichola Louise
    Individual (192 offsprings)
    Officer
    2012-07-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SAPPHIRE DCO THIRTEEN LIMITED - now
    ALLEN AND JOHN LLOYD (INVESTMENTS) LIMITED - 1986-05-21
    Sapphire Court, Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 24
  • 1
    Gray, Steven William
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2009-01-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Ward, Michael Ashley
    Company Director born in July 1956
    Individual (43 offsprings)
    Officer
    1997-04-24 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Pollard, John Fredrick
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1992-05-08
    OF - Director → CIF 0
  • 4
    Davies, John Richard Bridge
    Individual
    Officer
    1997-03-14 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Mischke, Gerhard Viktor
    Chief Finance Officer born in January 1959
    Individual
    Officer
    1999-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Ebrahimjee, Mahmood
    Individual (1 offspring)
    Officer
    1991-05-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 7
    Hood, John
    Finance Director born in November 1952
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Mittermeier, Ronald Armin
    Finance Director born in August 1963
    Individual
    Officer
    2000-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Oakley, Stephen Edward
    Accountant born in June 1952
    Individual (21 offsprings)
    Officer
    ~ 1992-03-27
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Cfo born in June 1971
    Individual (82 offsprings)
    Officer
    2012-09-03 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Smaylen, Robert Paul
    Group Property Director born in August 1959
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Fellows, Jonathan
    Group Finance Director born in August 1958
    Individual (3 offsprings)
    Officer
    1995-07-03 ~ 1997-01-21
    OF - Director → CIF 0
  • 13
    Smerdon, Peter
    Individual (4 offsprings)
    Officer
    2000-12-31 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 14
    Riley, Rodney Hardwicke
    Individual
    Officer
    ~ 1991-05-20
    OF - Secretary → CIF 0
  • 15
    Schneider, Ulf Markus, Dr
    Group Finance Director born in September 1965
    Individual
    Officer
    2000-12-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 16
    Vizard, Ronald Charles, Harold
    Chartered Accountant born in January 1946
    Individual
    Officer
    1997-01-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Kershaw, Graham Anthony
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 18
    Meister, Stefan Mario
    Director born in October 1965
    Individual
    Officer
    1997-01-21 ~ 1999-01-01
    OF - Director → CIF 0
  • 19
    Lloyd, Allen John
    Chairman & Chief Executive born in May 1949
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1997-01-21
    OF - Director → CIF 0
  • 20
    Feary, Gary
    It Director born in November 1963
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2009-01-01
    OF - Director → CIF 0
  • 21
    Steele, Richard John
    Group Financial Director born in April 1955
    Individual (4 offsprings)
    Officer
    1992-03-27 ~ 1994-04-15
    OF - Director → CIF 0
  • 22
    Shepherd, William
    Solicitor born in June 1965
    Individual (41 offsprings)
    Officer
    2012-04-30 ~ 2013-12-31
    OF - Director → CIF 0
    Shepherd, William
    Individual (41 offsprings)
    Officer
    2011-08-01 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 23
    Brierley, Jennifer Anne
    Individual (4 offsprings)
    Officer
    2012-04-30 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 24
    Willetts, Andrew John
    Chartered Accountant born in June 1963
    Individual (23 offsprings)
    Officer
    2007-04-01 ~ 2012-09-03
    OF - Director → CIF 0
parent relation
Company in focus

MPWB (ROMFORD) LIMITED

Previous names
MACARTHY MEDICAL LIMITED - 1990-09-24
MACARTHYS LIMITED - 1986-10-01
Standard Industrial Classification
74990 - Non-trading Company

  • MPWB (ROMFORD) LIMITED
    Info
    MACARTHY MEDICAL LIMITED - 1990-09-24
    MACARTHYS LIMITED - 1986-10-01
    Registered number 00495004
    Sapphire Court, Walsgrave Triangle, Coventry CV2 2TX
    Private Limited Company incorporated on 1951-05-01 and dissolved on 2017-08-15 (66 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.