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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
    Tate, Maurice Stanley
    Chartered Accountant born in February 1939
    Individual (6 offsprings)
    Officer
    1992-06-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 2
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (13 offsprings)
    Officer
    2002-08-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Neville, Anthony
    Individual (6 offsprings)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 4
    Hughes, Craig
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Farmer, Nicholas Michael
    Chartered Accountant born in December 1970
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Seddon, Graham Robert
    Chartered Accountant born in June 1977
    Individual (28 offsprings)
    Officer
    2014-03-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 7
    Johnson, Jeffrey Nicholas
    Individual (6 offsprings)
    Officer
    2001-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 8
    Massey, Simon James
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    2014-04-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Gay, Barry John
    Chartered Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2003-03-27 ~ 2007-03-11
    OF - Director → CIF 0
  • 11
    Mitchison, Stephen
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Rashleigh, Karen Patricia
    Accountant born in June 1952
    Individual (7 offsprings)
    Officer
    1999-03-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Bates, Penelope Mary
    Chartered Tax Advisor born in March 1958
    Individual (3 offsprings)
    Officer
    2004-10-09 ~ 2009-02-12
    OF - Director → CIF 0
  • 14
    Ansell, Trevor James
    Chartered Accountant born in June 1948
    Individual (4 offsprings)
    Officer
    ~ 2003-06-30
    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
    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
  • 17
    Truman, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 18
    Skinner, Alan Kenneth
    Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    1999-03-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (12 offsprings)
    Officer
    2012-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-08-19
    OF - Director → CIF 0
  • 21
    Fox, James Elton
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 22
    Detheridge, John
    Accountant born in June 1966
    Individual (22 offsprings)
    Officer
    2009-02-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Gibbons, David John
    Individual (15 offsprings)
    Officer
    2004-02-23 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 24
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 25
    England, Andrew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Hickson, Paul Ronald
    Chartered Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    1999-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 27
    Hookway, Andrew Mark
    Born in January 1964
    Individual (6 offsprings)
    Officer
    1999-10-14 ~ 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 9 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 01571591
    Suite A, 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, England, GU21 6LQ
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HADDOCK MEDIA INTERNATIONAL LIMITED
    08958703
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2015-06-03
    CIF 3 - Director → ME
  • 2
    PAK INVESTMENTOS LIMITED - now
    04302872 LIMITED
    - 2021-05-27 04302872
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-11-22 ~ 2011-10-01
    CIF 4 - Director → ME
  • 3
    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 2 - Director → ME
  • 4
    VISTA REPORTS MEDIA LIMITED
    08960317
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-03-26 ~ 2015-06-01
    CIF 1 - Director → ME

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