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

MMH NOMINEES LIMITED

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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,676 USD2017-03-31
    Officer
    2014-03-25 ~ 2015-06-03
    CIF 3 - Director → ME
  • 2
    04302872 LIMITED - 2021-05-27
    2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-22 ~ 2011-10-01
    CIF 4 - Director → ME
  • 3
    Lynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-03-25 ~ 2014-07-25
    CIF 2 - Director → ME
  • 4
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,797 USD2016-03-31
    Officer
    2014-03-26 ~ 2015-06-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.