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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 28
  • 1
    Johnson, Jeffrey Nicholas
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Ansell, Trevor James
    Chartered Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Rashleigh, Karen Patricia
    Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 4
    Seddon, Graham Robert
    Chartered Accountant born in June 1977
    Individual (28 offsprings)
    Officer
    2014-03-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (24 offsprings)
    Officer
    ~ 2014-04-01
    OF - Director → CIF 0
    Sands, Michael George
    Individual (24 offsprings)
    Officer
    2003-07-28 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 6
    England, Andrew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2012-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Neville, Anthony
    Individual (6 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 9
    Hickson, Paul Ronald
    Chartered Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Hookway, Andrew Mark
    Born in January 1964
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Bates, Penelope Mary
    Chartered Tax Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    2004-10-09 ~ 2009-02-12
    OF - Director → CIF 0
  • 13
    Hughes, Craig
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Mitchison, Stephen
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Day, Andrew James
    Chartered Accountant born in April 1952
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Detheridge, John
    Accountant born in June 1966
    Individual (22 offsprings)
    Officer
    2009-02-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 17
    Skinner, Alan Kenneth
    Accountant born in August 1948
    Individual (22 offsprings)
    Officer
    1999-03-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2014-04-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 19
    Farmer, Nicholas Michael
    Chartered Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 20
    Truman, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 21
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 22
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 23
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2004-02-23 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Fox, James Elton
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 25
    Gay, Barry John
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2007-03-11
    OF - Director → CIF 0
  • 26
    Tate, Maurice Stanley
    Chartered Accountant born in February 1939
    Individual (6 offsprings)
    Officer
    1992-06-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 27
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 28
    THAMES VALLEY SECRETARIAT LIMITED
    00932013
    4th Floor, 95 Gresham Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MMH NOMINEES LIMITED

Period: 1981-07-01 ~ now
Company number: 01571591
Registered name
MMH NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MMH NOMINEES LIMITED
    Info
    Registered number 01571591
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-01 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • MMH NOMINEES LIMITED
    S
    Registered number missing
    Sandringham Guildford Road, Woking, Surrey, GU22 7QL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    DELIVERY AND COLLECTIONS SERVICES LTD - now
    EDWARD JAMES INTERNATIONAL (COLLECTION SERVICES) LIMITED
    - 2004-01-16 03178359
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-07 ~ 1998-10-04
    CIF 4 - Secretary → ME
  • 2
    EDWARD JAMES INTERNATIONAL (HOLDINGS) LIMITED
    - now 03178355
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-01-27
    EDWARD JAMES INTERNATIONAL HOLDINGS LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-07 ~ 1998-10-04
    CIF 2 - Secretary → ME
  • 3
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT) LIMITED
    - now 03178358
    EDWARD JAMES INTERNATIONAL (PORTFOLIO MANAGEMENT SERVICES) LIMITED - 1996-04-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-07 ~ 1998-10-04
    CIF 3 - Secretary → ME
  • 4
    EDWARD JAMES INTERNATIONAL LIMITED
    03008304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-09
    Dissolved on 2012-01-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    1998-07-07 ~ 1998-10-05
    CIF 1 - Secretary → ME
  • 5
    HADDOCK MEDIA INTERNATIONAL LIMITED
    08958703
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2015-06-03
    CIF 7 - Director → ME
  • 6
    PAK INVESTMENTOS LIMITED - now
    04302872 LIMITED - 2021-05-27
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-11-22 ~ 2011-10-01
    CIF 8 - Director → ME
  • 7
    VISTA REPORTS MEDIA INTERNATIONAL LIMITED
    08958609
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-25 ~ 2014-07-25
    CIF 6 - Director → ME
  • 8
    VISTA REPORTS MEDIA LIMITED
    08960317
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-06-01
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.