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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
Active 7
  • 1
    Fox, James Elton
    Born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Truman, David
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Craig
    Born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 4
    England, Andrew
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Massey, Simon James
    Born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Hookway, Andrew Mark
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of address4th Floor, 95 Gresham Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Neville, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 2
    Hickson, Paul Ronald
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-24 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Denley, Andrew John
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Gay, Barry John
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2007-03-11
    OF - Director → CIF 0
  • 5
    Peddie, Martin David
    Chartered Accountant born in September 1958
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Rashleigh, Karen Patricia
    Accountant born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-02 ~ 2005-02-11
    OF - Director → CIF 0
  • 7
    Skinner, Alan Kenneth
    Accountant born in August 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Seddon, Graham Robert
    Chartered Accountant born in June 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Farmer, Nicholas Michael
    Chartered Accountant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 10
    Mitchison, Stephen
    Chartered Accountant born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Gibbons, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 12
    Detheridge, John
    Accountant born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Sands, Michael George
    Chartered Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2014-04-01
    OF - Director → CIF 0
    Sands, Michael George
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 14
    Adams, Julie Barbara
    Chartered Accountant born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 15
    Ansell, Trevor James
    Chartered Accountant born in June 1948
    Individual
    Officer
    icon of calendar ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Gale, Terence Malcolm
    Chartered Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Tate, Maurice Stanley
    Chartered Accountant born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-18 ~ 1994-09-01
    OF - Director → CIF 0
  • 18
    Day, Andrew James
    Chartered Accountant born in April 1952
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Johnson, Jeffrey Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 20
    Neville, Robert Hood
    Chartered Accountant born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-19
    OF - Director → CIF 0
  • 21
    Bates, Penelope Mary
    Chartered Tax Advisor born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-09 ~ 2009-02-12
    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
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1981-07-01 (44 years 6 months). 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
    icon of addressSuite 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
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -296,676 USD2017-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2015-06-03
    CIF 3 - Director → ME
  • 2
    04302872 LIMITED - 2021-05-27
    icon of address2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2002-11-22 ~ 2011-10-01
    CIF 4 - Director → ME
  • 3
    icon of addressLynton House, 7 - 12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-25 ~ 2014-07-25
    CIF 2 - Director → ME
  • 4
    icon of addressElscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,797 USD2016-03-31
    Officer
    icon of calendar 2014-03-26 ~ 2015-06-01
    CIF 1 - Director → ME

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