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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 27
  • 1
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (99 offsprings)
    Officer
    2000-10-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2000-12-14
    OF - Director → CIF 0
    Parrott, Graham Joseph
    Company Secretary
    Individual (131 offsprings)
    Officer
    2000-10-04 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 3
    Morrow, Ian, Sir
    Company Director born in June 1912
    Individual (15 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-11-03
    OF - Director → CIF 0
  • 4
    Wheeler, Raymond Alan
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Mckinnon, James, Sir
    Director General-Ofgas born in July 1929
    Individual (16 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-04-23
    OF - Director → CIF 0
  • 6
    Lickiss, Michael Gillam, Sir
    Chartered Accountant born in February 1934
    Individual (22 offsprings)
    Officer
    1994-11-04 ~ 1996-04-23
    OF - Director → CIF 0
  • 7
    Morrison, Stephen Roger
    Company Director born in March 1947
    Individual (133 offsprings)
    Officer
    2000-10-04 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Julius, Deanne Shirley, Dame
    Economist born in April 1949
    Individual (12 offsprings)
    Officer
    1995-12-14 ~ 1996-04-23
    OF - Director → CIF 0
  • 9
    Adrian, Carl Sheldon
    Accountant born in February 1972
    Individual (104 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 10
    Mepham, Neil
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2010-06-14 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Burns, John Macgregor
    Company Secretary born in August 1943
    Individual (50 offsprings)
    Officer
    1996-04-22 ~ 1996-06-07
    OF - Director → CIF 0
    Burns, John Macgregor
    Individual (50 offsprings)
    Officer
    1996-05-17 ~ 1997-06-02
    OF - Secretary → CIF 0
  • 12
    Gregson, Charles Henry
    Company Director born in June 1947
    Individual (67 offsprings)
    Officer
    (before 1992-11-02) ~ 1999-08-04
    OF - Director → CIF 0
  • 13
    Bingley, Joan Hilary
    Individual (73 offsprings)
    Officer
    (before 1992-11-02) ~ 1994-11-04
    OF - Secretary → CIF 0
  • 14
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (39 offsprings)
    Officer
    (before 1992-11-02) ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Mccall, David Slesser
    Chartered Accountant born in December 1934
    Individual (45 offsprings)
    Officer
    1994-06-09 ~ 1996-04-23
    OF - Director → CIF 0
  • 16
    Titman, Damian Edward John
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2000-10-04
    OF - Director → CIF 0
  • 17
    Unwin, Eric Geoffrey
    Director born in August 1942
    Individual (26 offsprings)
    Officer
    1995-12-14 ~ 1996-04-23
    OF - Director → CIF 0
  • 18
    Stern, Charles Roger
    Finance Director born in April 1950
    Individual (34 offsprings)
    Officer
    1996-04-26 ~ 1998-12-04
    OF - Director → CIF 0
  • 19
    Hollick Of Notting Hill, Clive Richard, Lord
    Group Managing Director born in May 1945
    Individual (49 offsprings)
    Officer
    (before 1992-11-02) ~ 1997-02-27
    OF - Director → CIF 0
  • 20
    Stables, Jane Margaret
    Lawyer born in February 1962
    Individual (40 offsprings)
    Officer
    2000-09-26 ~ 2000-10-04
    OF - Director → CIF 0
    Stables, Jane Margaret
    Individual (40 offsprings)
    Officer
    1994-11-04 ~ 1996-05-17
    OF - Secretary → CIF 0
    Stables, Jane Margaret
    Lawyer
    Individual (40 offsprings)
    2000-09-26 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 21
    Day, Judson Graham, Sir
    Company Director born in May 1933
    Individual (13 offsprings)
    Officer
    (before 1992-11-02) ~ 1993-11-05
    OF - Director → CIF 0
  • 22
    Powell, John Christopher
    Advertising born in October 1943
    Individual (16 offsprings)
    Officer
    1995-05-05 ~ 1996-04-23
    OF - Director → CIF 0
  • 23
    Hooper, Richard
    Management Consultant born in September 1939
    Individual (18 offsprings)
    Officer
    1993-11-05 ~ 1996-04-23
    OF - Director → CIF 0
  • 24
    Siddell, Anne Claire
    Individual (61 offsprings)
    Officer
    1997-06-02 ~ 1998-10-14
    OF - Secretary → CIF 0
  • 25
    CROSSWALL NOMINEES LIMITED
    00950209
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2000-12-14 ~ dissolved
    OF - Director → CIF 0
    1996-08-07 ~ 2000-09-26
    OF - Director → CIF 0
    1998-10-14 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    5, Howick Place, London, United Kingdom
    Active Corporate (54 parents, 395 offsprings)
    Officer
    2000-12-14 ~ dissolved
    OF - Director → CIF 0
    1996-08-07 ~ 2000-09-26
    OF - Director → CIF 0
  • 27
    UBMG HOLDINGS
    - now 00152298 03986733... (more)
    UNITED BUSINESS MEDIA - 2011-10-17
    UNITED BUSINESS MEDIA LIMITED - 2008-07-02
    UNITED BUSINESS MEDIA PLC - 2008-07-02
    UNITED NEWS & MEDIA PLC - 2000-12-15
    UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
    240, Blackfriars Road, London, England
    Active Corporate (49 parents, 99 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAI

Period: 1985-11-05 ~ 2019-04-02
Company number: 01168760 SC040699... (more)
Registered names
MAI - Dissolved SC040699... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MAI
    Info
    MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
    J.H. VAVASSEUR GROUP LIMITED - 1985-11-05
    Registered number 01168760
    5 Howick Place, London SW1P 1WG
    PRIVATE UNLIMITED COMPANY incorporated on 1974-05-01 and dissolved on 2019-04-02 (44 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.