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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 19
  • 1
    Pemberton, Francis William Wingate, Sir
    Chartered Surveyor born in October 1916
    Individual (17 offsprings)
    Officer
    ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Tebbs, Owen Edward
    Solicitor born in April 1932
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ 2009-06-08
    OF - Director → CIF 0
  • 3
    Howe, Richard Harold
    Director born in June 1951
    Individual (11 offsprings)
    Officer
    2015-12-01 ~ 2025-07-30
    OF - Director → CIF 0
  • 4
    Moynihan, Sarah Jane
    Director born in November 1969
    Individual (53 offsprings)
    Officer
    2006-09-22 ~ 2023-01-05
    OF - Director → CIF 0
    Moynihan, Sarah Jane
    Individual (53 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Dastur, William Charles Mason
    Director born in November 1952
    Individual (49 offsprings)
    Officer
    1996-11-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 6
    Johnson, Peter William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Barker, Jonathan David
    Managing Director born in October 1950
    Individual (40 offsprings)
    Officer
    1996-06-18 ~ 2014-08-31
    OF - Director → CIF 0
    Barker, Jonathan David
    Individual (40 offsprings)
    Officer
    ~ 2012-05-30
    OF - Secretary → CIF 0
  • 8
    Roche, Elizabeth Susan
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2023-01-04 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Freeman-watt, Deborah
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2024-06-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 10
    Fletcher, Emma Lindsey
    Director born in March 1978
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ 2015-04-16
    OF - Director → CIF 0
  • 11
    Marshall, Michael John, Sir
    Chairman born in January 1932
    Individual (35 offsprings)
    Officer
    ~ 2016-10-01
    OF - Director → CIF 0
  • 12
    Baxter, Douglas James
    Born in January 1962
    Individual (49 offsprings)
    Officer
    2023-01-04 ~ 2024-02-15
    OF - Director → CIF 0
  • 13
    Bloomfield, Michael Anthony
    Director born in August 1938
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Buxton, Aubrey James Francis
    Director born in March 1956
    Individual (80 offsprings)
    Officer
    2011-05-01 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Heaford, David John
    Born in August 1978
    Individual (26 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Born in October 1959
    Individual (232 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 17
    Flood, Christopher
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 18
    Jenkins, Kathryn Helen
    Born in April 1966
    Individual (22 offsprings)
    Officer
    2022-04-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED 02051460 02051461
    Control Building, The Airport, Newmarket, Cambridge, England
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MGPH LIMITED

Period: 1987-11-30 ~ now
Company number: 01374269
Registered names
MGPH LIMITED - now
PARTS-TRANS LIMITED - 1987-11-30
COOLTRANS LIMITED - 1984-02-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • MGPH LIMITED
    Info
    PARTS-TRANS LIMITED - 1987-11-30
    COOLTRANS LIMITED - 1987-11-30
    Registered number 01374269
    Control Building The Airport, Newmarket Road, Cambridge CB5 8RX
    PRIVATE LIMITED COMPANY incorporated on 1978-06-20 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.