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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 20
  • 1
    Morrison, Stephen
    Born in March 1950
    Individual (58 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - Director → CIF 0
    Morrison, Stephen
    Individual (58 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 2
    Adams, Robert Frank
    Born in July 1949
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
    Adams, Robert Frank
    Individual (101 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Bee, Simon Frederick Ronald
    Born in July 1945
    Individual (19 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Cribb, James
    Born in January 1950
    Individual (69 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Robins, John Henry
    Born in December 1971
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Director → CIF 0
    Robins, John Henry
    Individual (72 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - Secretary → CIF 0
  • 6
    Caldwell, Gordon Stewart
    Born in October 1942
    Individual (22 offsprings)
    Officer
    1997-12-03 ~ 1999-05-04
    OF - Director → CIF 0
  • 7
    Cassidy, Denis Patrick
    Born in February 1933
    Individual (40 offsprings)
    Officer
    (before 1991-12-28) ~ 1996-05-02
    OF - Director → CIF 0
  • 8
    Kowalski, Timothy John
    Born in December 1953
    Individual (262 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Dieperink, Philip Jean
    Born in April 1956
    Individual (74 offsprings)
    Officer
    2007-09-01 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Templeman, Robert William
    Born in October 1957
    Individual (143 offsprings)
    Officer
    1997-12-03 ~ 2000-09-05
    OF - Director → CIF 0
  • 11
    Ashcroft, Mark
    Born in May 1957
    Individual (234 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Director → CIF 0
    Ashcroft, Mark
    Individual (234 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 12
    Hanson, Ian Nigel
    Born in February 1943
    Individual (23 offsprings)
    Officer
    1997-12-03 ~ 2000-11-30
    OF - Director → CIF 0
    Hanson, Ian Nigel
    Individual (23 offsprings)
    Officer
    1998-04-30 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 13
    Simons, Carolyn
    Born in April 1952
    Individual (31 offsprings)
    Officer
    2000-09-05 ~ 2004-02-10
    OF - Director → CIF 0
  • 14
    Dyson, Mark Edward
    Individual (67 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 15
    Reents, Stephan
    Born in February 1969
    Individual (54 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
  • 16
    Tutt, Simon Paul
    Born in August 1972
    Individual (42 offsprings)
    Officer
    2001-06-01 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Rosenblatt, Michael David
    Born in April 1942
    Individual (64 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    Schmidt, Siegmar Theodor
    Born in April 1959
    Individual (37 offsprings)
    Officer
    2012-09-19 ~ 2014-05-19
    OF - Director → CIF 0
  • 19
    Davies, Paul Anthony
    Individual (41 offsprings)
    Officer
    1997-01-31 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 20
    Clifford-king, Martin
    Born in December 1963
    Individual (49 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - Director → CIF 0
parent relation
Company in focus

MC (NO 39) LIMITED

Period: 2013-03-06 ~ 2015-02-17
Company number: 00529899 00472820... (more)
Registered names
MC (NO 39) LIMITED - Dissolved 00472820... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MC (NO 39) LIMITED
    Info
    SAXON HAWK (HOLDINGS) LIMITED - 2013-03-06
    WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 2013-03-06
    Registered number 00529899
    5th Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 1954-03-04 and dissolved on 2015-02-17 (60 years 11 months). The status of the company number is Dissolved.
    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.