logo
explain how to read the page

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 5
  • 1
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Moynihan, Sarah Jane
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Flood, Christopher
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Heaford, David John
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
    icon of addressControl Building, The Airport, Newmarket, Cambridge, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Tebbs, Owen Edward
    Solicitor born in April 1932
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 2
    Barker, Jonathan David
    Managing Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Johnson, Peter William
    Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Moynihan, Sarah Jane
    Director born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Howe, Richard Harold
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 6
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual
    Officer
    icon of calendar ~ 2010-03-05
    OF - Director → CIF 0
  • 7
    Buxton, Aubrey James Francis
    Director born in March 1956
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 8
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual
    Officer
    icon of calendar ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Freeman-watt, Deborah
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 10
    Fletcher, Emma Lindsey
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 11
    Baxter, Douglas James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-02-15
    OF - Director → CIF 0
  • 12
    Dastur, William Charles Mason
    Director born in November 1952
    Individual
    Officer
    icon of calendar 1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Jenkins, Kathryn Helen
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 14
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Roche, Elizabeth Susan
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MGPH LIMITED

Previous names
COOLTRANS LIMITED - 1984-02-29
PARTS-TRANS LIMITED - 1987-11-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • MGPH LIMITED
    Info
    COOLTRANS LIMITED - 1984-02-29
    PARTS-TRANS LIMITED - 1984-02-29
    Registered number 01374269
    icon of addressControl Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-20 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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