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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
    Humphries, John Clive
    Director born in November 1938
    Individual (11 offsprings)
    Officer
    ~ 1998-11-03
    OF - Director → CIF 0
    Humphries, John Clive
    Individual (11 offsprings)
    Officer
    1992-06-01 ~ 1992-08-21
    OF - Secretary → CIF 0
  • 2
    Mcphie, Iain Allan Hamish
    Director born in April 1942
    Individual (14 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 4
    Saw, Malcolm John Robert
    Engineer born in November 1944
    Individual (6 offsprings)
    Officer
    1998-01-23 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (35 offsprings)
    Officer
    2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Baugh, William Arthur
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 1997-12-30
    OF - Director → CIF 0
  • 7
    Eland, Nicholas Stuart
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 8
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (26 offsprings)
    Officer
    2000-02-11 ~ 2017-09-01
    OF - Director → CIF 0
  • 9
    Harrisson, Peter William
    Company Director born in December 1945
    Individual (15 offsprings)
    Officer
    1996-01-18 ~ 1998-01-22
    OF - Director → CIF 0
  • 10
    Greenwood, Peter William
    Director born in October 1934
    Individual (8 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Tyler, Duncan Edward
    Individual (15 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Grant, Peter William
    Company Director born in July 1955
    Individual (33 offsprings)
    Officer
    1996-03-01 ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    Nizan, Jacqueline Kay
    Individual (14 offsprings)
    Officer
    1992-08-21 ~ 1996-08-28
    OF - Secretary → CIF 0
  • 14
    Pennycuick, Andrew Leslie
    Individual (16 offsprings)
    Officer
    1996-08-28 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 15
    Carty, Amelia Marie
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 16
    Carr, John David
    Individual (6 offsprings)
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
  • 17
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
  • 18
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26 00124855
    Unit 2, Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    MPAC CORPORATE SERVICES LIMITED
    - now 03658699
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26 03658699
    Unit 2, Argosy Court, Coventry, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Officer
    1998-11-04 ~ now
    OF - Director → CIF 0
  • 20
    PRISM COSEC LIMITED
    05533248
    Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MPAC OVERSEAS HOLDINGS LIMITED

Period: 2018-01-26 ~ now
Company number: 00965076
Registered names
MPAC OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • MPAC OVERSEAS HOLDINGS LIMITED
    Info
    MOLINS OVERSEAS HOLDINGS LIMITED - 2018-01-26
    Registered number 00965076
    Unit 2 Argosy Court, Coventry CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 1969-10-30 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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.