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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 22
  • 1
    Devin, Mark
    Individual (94 offsprings)
    Officer
    2007-06-11 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 2
    Pickering, Ian
    Born in October 1955
    Individual (40 offsprings)
    Officer
    1998-05-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Cousins, Seafield Christopher
    Born in December 1922
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-26
    OF - Director → CIF 0
  • 4
    Gillespie, Graham Richard William
    Born in December 1953
    Individual (61 offsprings)
    Officer
    1994-04-12 ~ 1998-03-31
    OF - Director → CIF 0
    Gillespie, Graham Richard William
    Individual (61 offsprings)
    Officer
    1997-06-20 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 5
    Walker, Amanda
    Born in June 1959
    Individual (24 offsprings)
    Officer
    1998-03-31 ~ 1999-12-01
    OF - Director → CIF 0
    Walker, Amanda
    Individual (24 offsprings)
    Officer
    1997-09-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Timothy Gerard Walsh
    Individual (1741 offsprings)
    Insolvency
    2014-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Longdon, Jack
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-26
    OF - Director → CIF 0
  • 8
    David Matthew Hammond
    Individual (473 offsprings)
    Insolvency
    2014-01-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cassidy, Philip Francis
    Born in January 1955
    Individual (4 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-26
    OF - Director → CIF 0
  • 10
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (59 offsprings)
    Officer
    (before 1991-05-30) ~ 2003-01-17
    OF - Director → CIF 0
  • 11
    Thwaites, Alison Hilary
    Born in June 1962
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Director → CIF 0
    Thwaites, Alison Hilary
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 12
    Turner, Roderic Henry
    Born in December 1945
    Individual (15 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Waterhouse, Tamsin
    Individual (58 offsprings)
    Officer
    2002-06-27 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 14
    Shillcock, Peter John
    Born in July 1961
    Individual (29 offsprings)
    Officer
    2006-08-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    White, Timothy Scott
    Individual (136 offsprings)
    Officer
    2003-12-10 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 16
    Scott, Alexandra Louise
    Born in February 1960
    Individual (59 offsprings)
    Officer
    1993-12-31 ~ 1997-06-20
    OF - Director → CIF 0
    Scott, Alexandra Louise
    Individual (59 offsprings)
    Officer
    1993-12-31 ~ 1997-06-20
    OF - Secretary → CIF 0
  • 17
    Ajibade, Mimi
    Individual (50 offsprings)
    Officer
    2002-08-23 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 18
    Durham, Michael Francis
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 19
    Paris, Antony Edward
    Born in June 1936
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-01
    OF - Director → CIF 0
    Paris, Antony Edward
    Individual (8 offsprings)
    Officer
    (before 1991-06-26) ~ 1993-06-01
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Russell, John Kennedy
    Born in November 1949
    Individual (55 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 22
    MOORGATE REGISTRARS LIMITED
    - now
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    1 Love Lane, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    (before 1991-05-30) ~ 1991-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

MBH NOMINEES NO.2 LIMITED

Period: 1991-07-17 ~ 2015-03-16
Company number: 00923515 00558650
Registered names
MBH NOMINEES NO.2 LIMITED - Dissolved 00558650
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-16
Dissolved on 2015-03-16
Standard Industrial Classification
74990 - Non-trading Company

  • MBH NOMINEES NO.2 LIMITED
    Info
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Registered number 00923515
    Company 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.