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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
Active 2
  • 1
    Watson, Rebecca Jane
    Solicitor born in April 1969
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-02-17 ~ dissolved
    OF - Director → CIF 0
    Watson, Rebecca Jane
    Solicitor
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Burchall, Andrew Jeremy
    Finance Director born in May 1964
    Individual (97 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Abrahamson, John David
    Chartered Accountant born in May 1946
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-07-06
    OF - Director → CIF 0
    Abrahamson, John David
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 2
    Rowley, John
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2005-05-20 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Macdonald, Philip
    Company Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1998-03-24
    OF - Director → CIF 0
  • 4
    Pidgeon, Sandra Fay
    Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
    Pidgeon, Sandra Fay
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Secretary → CIF 0
  • 5
    Mcewan, Lindsay
    Director born in August 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 1999-01-31
    OF - Director → CIF 0
  • 6
    Doyle, Desmond Mark Christopher
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2009-05-14
    OF - Director → CIF 0
  • 7
    Sarson, Michael Robert
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Eden, Roger Charles
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Brailey, Geoffrey Ian
    Chartered Accountant born in May 1950
    Individual
    Officer
    icon of calendar 1994-06-07 ~ 1999-03-25
    OF - Director → CIF 0
  • 10
    Lake, David Anthony
    Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2001-08-03
    OF - Director → CIF 0
  • 11
    Martin, Christopher Paul
    Director born in July 1962
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2003-04-30
    OF - Director → CIF 0
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 12
    Roos, John Albert
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-07
    OF - Director → CIF 0
parent relation
Company in focus

MTS GROUP HOLDINGS LIMITED

Previous names
M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
MTS GROUP LIMITED - 1990-04-25
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • MTS GROUP HOLDINGS LIMITED
    Info
    M.T.S. ELECTRONICS HOLDINGS LIMITED - 1987-10-05
    MTS GROUP LIMITED - 1987-10-05
    Registered number 01359829
    icon of address800 The Boulevard, Capability Green, Luton, Bedfordshire LU1 3BA
    PRIVATE LIMITED COMPANY incorporated on 1978-03-28 and dissolved on 2013-04-23 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.