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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
Ceased 19
  • 1
    Franklin, Christopher Tom
    Director born in June 1949
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Kinnaird, Peter
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Darwall-smith, Antony Randle
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1994-03-31 ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Rourke, Maurice
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-02-06
    OF - Director → CIF 0
  • 5
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1996-06-30 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Light, John Michael Heathcote
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Lawson, Nicholas St John
    Individual (28 offsprings)
    Officer
    icon of calendar 1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 8
    Campbell, James Garry
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    De Lyser, Richard
    Marketing Director born in January 1962
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Green, David Simon
    Office Manager born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Williams, Paul Thomas
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 1999-04-16
    OF - Director → CIF 0
  • 12
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 13
    Browning, Robert John
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2000-03-17
    OF - Director → CIF 0
  • 14
    Brighton, Alan
    Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Murray, Richard Gordon
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 16
    James, John William
    Company Secretary born in April 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ 2000-02-29
    OF - Director → CIF 0
    James, John William
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    icon of calendar 1997-11-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 17
    Green, David Anthony
    Development Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Wheatley, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 19
    Napier, David Leslie John
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2010-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

MFPS LIMITED

Previous names
ARDEN COURT FINANCE LIMITED - 1977-12-31
DAIHATSU (U.K.) LIMITED - 2008-01-29
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MFPS LIMITED
    Info
    ARDEN COURT FINANCE LIMITED - 1977-12-31
    DAIHATSU (U.K.) LIMITED - 1977-12-31
    Registered number 00634444
    icon of addressC/o Quantuma Llp High Holborn House, 52-54 High Holborn, London WC1V 6RL
    PRIVATE LIMITED COMPANY incorporated on 1959-08-06 and dissolved on 2019-09-27 (60 years 1 month). 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.