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
  • Reents, Stephan
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2014-05-19 ~ dissolved
    OF - director → CIF 0
Ceased 19
  • 1
    Kowalski, Timothy John
    Finance Director born in December 1953
    Individual (38 offsprings)
    Officer
    2004-12-22 ~ 2007-09-01
    OF - director → CIF 0
  • 2
    Dyson, Mark Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2004-05-28
    OF - secretary → CIF 0
  • 3
    Schmidt, Siegmar Theodor
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2014-05-19
    OF - director → CIF 0
  • 4
    Caldwell, Gordon Stewart
    Company Director born in October 1942
    Individual
    Officer
    1997-12-03 ~ 1999-05-04
    OF - director → CIF 0
  • 5
    Morrison, Stephen
    Accountant born in March 1950
    Individual (2 offsprings)
    Officer
    2004-12-22 ~ 2006-06-30
    OF - director → CIF 0
    Morrison, Stephen
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-06-30
    OF - secretary → CIF 0
  • 6
    Dieperink, Philip Jean
    Finance Director born in April 1956
    Individual
    Officer
    2007-09-01 ~ 2012-09-20
    OF - director → CIF 0
  • 7
    Simons, Carolyn
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2004-02-10
    OF - director → CIF 0
  • 8
    Clifford-king, Martin
    Chartered Accountant born in December 1963
    Individual (3 offsprings)
    Officer
    1999-05-04 ~ 2000-09-05
    OF - director → CIF 0
  • 9
    Tutt, Simon Paul
    Finance Director born in August 1972
    Individual (11 offsprings)
    Officer
    2001-06-01 ~ 2004-12-22
    OF - director → CIF 0
  • 10
    Davies, Paul Anthony
    Individual
    Officer
    1997-01-31 ~ 1998-04-30
    OF - secretary → CIF 0
  • 11
    Robins, John Henry
    Solicitor born in December 1971
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - director → CIF 0
    Robins, John Henry
    Individual (5 offsprings)
    Officer
    2010-12-22 ~ 2012-09-20
    OF - secretary → CIF 0
  • 12
    Ashcroft, Mark
    Co Secretary born in May 1957
    Individual (33 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - director → CIF 0
    Ashcroft, Mark
    Co Secretary
    Individual (33 offsprings)
    Officer
    2006-06-30 ~ 2010-12-22
    OF - secretary → CIF 0
  • 13
    Bee, Simon Frederick Ronald
    Company Director born in July 1945
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
  • 14
    Hanson, Ian Nigel
    Company Director born in February 1943
    Individual
    Officer
    1997-12-03 ~ 2000-11-30
    OF - director → CIF 0
    Hanson, Ian Nigel
    Individual
    Officer
    1998-04-30 ~ 2000-11-30
    OF - secretary → CIF 0
  • 15
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - director → CIF 0
  • 16
    Cribb, James
    Accountant born in January 1950
    Individual (9 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - director → CIF 0
  • 17
    Templeman, Robert William
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    1997-12-03 ~ 2000-09-05
    OF - director → CIF 0
  • 18
    Adams, Robert Frank
    Finance Director born in July 1949
    Individual (14 offsprings)
    Officer
    ~ 1998-04-30
    OF - director → CIF 0
    Adams, Robert Frank
    Individual (14 offsprings)
    Officer
    ~ 1997-01-31
    OF - secretary → CIF 0
  • 19
    Rosenblatt, Michael David
    Director born in April 1942
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2004-12-22
    OF - director → CIF 0
parent relation
Company in focus

MC (NO 39) LIMITED

Previous names
SAXON HAWK (HOLDINGS) LIMITED - 2013-03-06
WARING & GILLOW (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-30
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 - 1989-05-30
    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 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.