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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 11
  • 1
    Hawker, Nicholas John De Cateret
    Individual (7 offsprings)
    Officer
    1996-07-08 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 2
    Gronager, Tomas
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2010-12-31 ~ 2013-01-22
    OF - Director → CIF 0
  • 3
    Jones, Richard Mark Lea
    Director born in June 1963
    Individual (49 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
    Jones, Richard Mark Lea
    Individual (49 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunkerley, Peter John
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-07-08
    OF - Director → CIF 0
  • 5
    Irvine, Christopher
    Born in May 1943
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 1996-07-08
    OF - Director → CIF 0
  • 6
    Harris, Stephen
    Born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-01) ~ 1996-07-08
    OF - Director → CIF 0
  • 7
    Brown, David James
    Individual (6 offsprings)
    Officer
    1999-11-15 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 8
    Rolls, Brian Francis
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 1996-07-08
    OF - Secretary → CIF 0
  • 9
    Irvine, Valerie Jane Mary
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 1996-07-08
    OF - Director → CIF 0
  • 10
    Ferguson, Cecil Jenkin
    Born in December 1949
    Individual (35 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
  • 11
    DIDATA LIMITED
    - now 03147167
    CITYMOAT LIMITED - 1996-03-04
    Unit 2, Campfield Road, Shoeburyness, Southend-on-sea, Essex, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2011-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MFS GROUP LIMITED

Period: 1992-11-30 ~ 2016-01-26
Company number: 01046712
Registered names
MFS GROUP LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • MFS GROUP LIMITED
    Info
    MICROFILM SYSTEMS LIMITED - 1992-11-30
    CASTLE HOUSE (LINSLADE) FINANCE CO. LIMITED - 1992-11-30
    Registered number 01046712
    Queens House, 8-9 Queen Street, London EC4N 1SP
    PRIVATE LIMITED COMPANY incorporated on 1972-03-20 and dissolved on 2016-01-26 (43 years 10 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.