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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
    Franklin, Christopher Tom
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    1999-04-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 2
    Lawson, Nicholas St John
    Individual (52 offsprings)
    Officer
    1995-06-20 ~ 1997-11-01
    OF - Secretary → CIF 0
  • 3
    Kinnaird, Peter
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Darwall-smith, Antony Randle
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    1994-03-31 ~ 1995-11-15
    OF - Director → CIF 0
  • 5
    Johnson, Peter William
    Director born in November 1947
    Individual (38 offsprings)
    Officer
    1996-06-30 ~ 1999-04-16
    OF - Director → CIF 0
  • 6
    Light, John Michael Heathcote
    Individual (66 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Green, David Simon
    Office Manager born in August 1942
    Individual (16 offsprings)
    Officer
    2000-02-24 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Wheatley, David John
    Individual (27 offsprings)
    Officer
    2010-01-08 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 9
    Browning, Robert John
    Director born in June 1947
    Individual (25 offsprings)
    Officer
    2000-02-29 ~ 2000-03-17
    OF - Director → CIF 0
  • 10
    Rourke, Maurice
    Company Director born in February 1948
    Individual (33 offsprings)
    Officer
    ~ 1996-02-06
    OF - Director → CIF 0
  • 11
    Green, David Anthony
    Development Director born in March 1965
    Individual (4 offsprings)
    Officer
    1999-04-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Campbell, James Garry
    Company Director born in May 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 13
    De Lyser, Richard
    Marketing Director born in January 1962
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Edmiston, Robert Norman, Lord
    Chairman born in October 1946
    Individual (44 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Napier, David Leslie John
    Company Secretary
    Individual (26 offsprings)
    Officer
    2000-02-29 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 16
    Brighton, Alan
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    1996-06-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 17
    Murray, Richard Gordon
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Williams, Paul Thomas
    Managing Director born in March 1961
    Individual (9 offsprings)
    Officer
    1995-11-15 ~ 1999-04-16
    OF - Director → CIF 0
  • 19
    James, John William
    Company Secretary born in April 1941
    Individual (32 offsprings)
    Officer
    2000-02-24 ~ 2000-02-29
    OF - Director → CIF 0
    James, John William
    Individual (32 offsprings)
    Officer
    1993-10-01 ~ 1995-06-20
    OF - Secretary → CIF 0
    1997-11-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 20
    Heath, Reginald Frank
    Company Director born in June 1941
    Individual (45 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MFPS LIMITED

Period: 2008-01-29 ~ 2019-09-27
Company number: 00634444
Registered names
MFPS LIMITED - Dissolved
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MFPS LIMITED
    Info
    DAIHATSU (U.K.) LIMITED - 2008-01-29
    ARDEN COURT FINANCE LIMITED - 2008-01-29
    Registered number 00634444
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.