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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
    Thwaites, Alison Hilary
    Solicitor born in June 1962
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
    Thwaites, Alison Hilary
    Solicitor
    Individual (7 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 2
    Turner, Roderic Henry
    Finance Director born in December 1945
    Individual (14 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 3
    Waterhouse, Tamsin
    Individual (51 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 4
    Devin, Mark
    Individual (65 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 5
    Walker, Amanda
    Solicitor born in June 1959
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Solicitor
    Individual (19 offsprings)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Scott, Alexandra Louise
    Solicitor born in March 1960
    Individual (54 offsprings)
    Officer
    1993-12-31 ~ 1997-06-20
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Solicitor
    Individual (54 offsprings)
    Officer
    1993-12-31 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 7
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (76 offsprings)
    Officer
    2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 8
    White, Timothy Scott
    Individual (77 offsprings)
    Officer
    2003-12-10 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 9
    Ajibade, Mimi
    Company Secretary
    Individual (43 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 10
    Cassidy, Philip Francis
    Banking Executive born in January 1955
    Individual (4 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 11
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1994-04-12 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (51 offsprings)
    Officer
    1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Longdon, Jack
    Chartered Accountant born in November 1942
    Individual (2 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 13
    Cousins, Seafield Christopher
    Corporate Executive born in December 1922
    Individual (4 offsprings)
    Officer
    ~ 1991-06-26
    OF - Director → CIF 0
  • 14
    Paris, Antony Edward
    Chartered Accountant born in June 1936
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
    Paris, Antony Edward
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Secretary → CIF 0
  • 15
    Pickering, Ian
    Company Director born in October 1955
    Individual (31 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 16
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (49 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Durham, Michael Francis
    Finanacial Controller
    Individual (22 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 18
    Shillcock, Peter John
    Company Director born in July 1961
    Individual (21 offsprings)
    Officer
    2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 19
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (50 offsprings)
    Officer
    ~ 2003-01-17
    OF - Director → CIF 0
  • 20
    MOORGATE REGISTRARS LIMITED
    - now
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15 02966834
    1 Love Lane, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    ~ 1991-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MBH NOMINEES NO.1 LIMITED

Period: 1991-07-17 ~ 2015-03-16
Company number: 00558650
Registered names
MBH NOMINEES NO.1 LIMITED - Dissolved 00923515
Standard Industrial Classification
74990 - Non-trading Company

  • MBH NOMINEES NO.1 LIMITED
    Info
    AVENUE NOMINEES LIMITED - 1991-07-17
    Registered number 00558650
    Company Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1955-12-14 and dissolved on 2015-03-16 (59 years 3 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.