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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
  • Russell, John Kennedy
    Company Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Devin, Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Paris, Antony Edward
    Chartered Accountant born in June 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
    Paris, Antony Edward
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Secretary → CIF 0
  • 3
    Shillcock, Peter John
    Managing Director born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Waterhouse, Tamsin
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 5
    Cousins, Seafield Christopher
    Corporate Executive born in December 1922
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 6
    Borwick, Geoffrey Robert James, Lord
    Company Director born in March 1955
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2010-08-13
    OF - Director → CIF 0
    Fryer, Mark Rupert Maxwell
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 8
    Ajibade, Mimi
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 9
    Walker, Amanda
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 10
    Longdon, Jack
    Chartered Accountant born in November 1942
    Individual
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 11
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 12
    Durham, Michael Francis
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Turner, Roderic Henry
    Finance Director born in December 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Director → CIF 0
  • 14
    Cassidy, Philip Francis
    Banking Executive born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-06-26
    OF - Director → CIF 0
  • 15
    Thwaites, Alison Hilary
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
    Thwaites, Alison Hilary
    Solicitor
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 16
    White, Timothy Scott
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 17
    Pickering, Ian
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 18
    Scott, Alexandra Louise
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-06-20
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 19
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2007-10-24
    MOORGATE REGISTRARS PLC - 2004-06-15
    icon of address1 Love Lane, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MBH NOMINEES NO.2 LIMITED

Previous name
ANSONIA NOMINEES LIMITED - 1991-07-17
Standard Industrial Classification
74990 - Non-trading Company

  • MBH NOMINEES NO.2 LIMITED
    Info
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Registered number 00923515
    icon of addressCompany Secretary, Lti Limited, Holyhead Road, Coventry CV5 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1967-11-23 and dissolved on 2015-03-16 (47 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.