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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 24
  • 1
    Higgins, Gerald Andrew
    Metallurgist born in May 1955
    Individual (26 offsprings)
    Officer
    2003-09-29 ~ 2008-10-17
    OF - Director → CIF 0
  • 2
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2015-08-24 ~ 2017-03-03
    OF - Director → CIF 0
  • 4
    Kippen, Robert
    Metallurgist born in May 1953
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2003-09-29
    OF - Director → CIF 0
  • 5
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Docherty, Scott
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual (81 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    Rumbles, Grant
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Burnett, Aileen Ethra Murray
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    2005-12-30 ~ 2010-05-14
    OF - Director → CIF 0
    Burnett, Aileen Ethra Murray
    Individual (20 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 11
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    2001-12-31 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 12
    Bailey, Richard Malcolm
    Metallurgist born in October 1946
    Individual (17 offsprings)
    Officer
    ~ 1994-12-16
    OF - Director → CIF 0
  • 13
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-05-14 ~ 2015-10-30
    OF - Director → CIF 0
  • 14
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (67 offsprings)
    Officer
    2017-11-30 ~ 2020-10-28
    OF - Director → CIF 0
  • 15
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (215 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Reynolds, Brian
    Finance Director born in January 1971
    Individual (60 offsprings)
    Officer
    2016-03-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Power, Ian Derek
    Director born in September 1963
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2016-03-08
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (48 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 18
    Winter, William Thomas Edward
    Group Finance Director born in December 1976
    Individual (34 offsprings)
    Officer
    2017-03-03 ~ 2019-07-30
    OF - Director → CIF 0
  • 19
    Tapp, Martin David John
    Metallurgist born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 20
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (37 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (13 offsprings)
    Officer
    ~ 2005-12-30
    OF - Director → CIF 0
    Sleight, Derek Robson
    Individual (13 offsprings)
    Officer
    ~ 2001-12-31
    OF - Secretary → CIF 0
  • 22
    Collins, Claire Rose
    Director born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 23
    EXOVA GROUP (UK) LIMITED
    - now 02463815
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 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
    PE - Right to appoint or remove directorsCIF 0
  • 24
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MTS PENDAR LIMITED

Period: 1990-09-10 ~ now
Company number: 01341879
Registered names
MTS PENDAR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MTS PENDAR LIMITED
    Info
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1990-09-10
    Registered number 01341879
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1977-12-01 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.