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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 13
  • 1
    Marshall, Anthony John
    Banker born in June 1943
    Individual (17 offsprings)
    Officer
    1996-06-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Fegan, Joanne Clare
    Born in October 1971
    Individual (12 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
    Fegan, Joanne Clare
    Accountant
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Proby, William Henry, Sir
    Financial Executive born in June 1949
    Individual (29 offsprings)
    Officer
    ~ 1996-08-20
    OF - Director → CIF 0
  • 4
    Mills, Nigel Jonathan Scott
    Chartered Accountant born in September 1957
    Individual (16 offsprings)
    Officer
    2003-07-08 ~ 2023-12-11
    OF - Director → CIF 0
    Mills, Nigel Jonathan Scott
    Individual (16 offsprings)
    Officer
    2003-07-08 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 5
    Norris, Paul Francis
    Born in July 1953
    Individual (12 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Conroy, Jacqueline Anne
    Individual (14 offsprings)
    Officer
    2000-03-10 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 7
    Bussetil, Emmanuel Leonard
    Chartered Accountant born in November 1951
    Individual (10 offsprings)
    Officer
    1997-02-03 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Holdgate, Grahame Raymond
    Chartered Accountant born in October 1954
    Individual (17 offsprings)
    Officer
    2002-01-09 ~ 2003-07-08
    OF - Director → CIF 0
    Holdgate, Grahame Raymond
    Individual (17 offsprings)
    Officer
    1996-06-21 ~ 2000-03-10
    OF - Secretary → CIF 0
  • 9
    Griggs, Geoffrey John
    Chartered Accountant born in March 1954
    Individual (58 offsprings)
    Officer
    ~ 1997-02-03
    OF - Director → CIF 0
  • 10
    W H Stentiford & Co Limited
    Individual (16 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 11
    Kittoe, Nicholas Benedict Montagu
    Financial Executive born in April 1947
    Individual (27 offsprings)
    Officer
    ~ 1994-02-08
    OF - Director → CIF 0
  • 12
    Minns, Anthony Stirling
    Barrister born in January 1947
    Individual (26 offsprings)
    Officer
    ~ 1996-08-19
    OF - Director → CIF 0
  • 13
    M M & K LIMITED
    - now 01983794
    MWP MINNS & KITTOE LIMITED - 1988-09-27 01494320
    SHOREHAVENS LIMITED - 1986-08-01
    1, Bengal Court, Birchin Lane, London, United Kingdom
    Active Corporate (25 parents, 8 offsprings)
    Profit/Loss (Company account)
    -65,161 GBP2024-01-01 ~ 2024-12-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MWP LIMITED

Linked company numbers found in government register: 01133668, 01494320
Previous name
MWP INCENTIVES LIMITED - 1981-12-31 01494320
Standard Industrial Classification
74990 - Non-trading Company

  • MWP LIMITED
    Info
    MWP INCENTIVES LIMITED - 1981-12-31
    Registered number 01133668
    Brecklands, Lower Froyle, Alton, Hampshire GU34 4LG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-11 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.