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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 31
  • 1
    Soong, Khye Leong Eddie
    Management Consultant born in April 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Sheriff, Brian John Lester
    Director born in May 1948
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2009-02-13
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Director
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 3
    Neffendorf, Hugh
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Gazellian, Patrick
    Europe Projects Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    Guibert, Isabelle
    Group Treasurer born in August 1970
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Rochet, Pierre Louis
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1998-05-11
    OF - Director → CIF 0
  • 7
    Prager, Michael Edward
    Accountant
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 8
    Schmitt, Bruno
    Corporate Secretary born in August 1959
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 9
    Depondt, Vincent
    Director born in June 1952
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 10
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Esteve, Alain
    Vice President born in November 1948
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Richards, Martin Gomm
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    ~ 2000-07-15
    OF - Director → CIF 0
  • 13
    Moore, Charles Derek
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Naudi, Philippe
    Evp Business Development/Strategy born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 15
    Harris, Rachel Anne Hampton
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 16
    Pasquer, Reny Jean-luc, Executive Vice President
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    De Saint Marc, Xavier
    Executive Vice President Legal And Finance born in June 1958
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 18
    Samter, Daniel John
    Company Secretary
    Individual (6 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
    1997-05-19 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 19
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 20
    Brown, Fred Neal
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 21
    Simony, Maurice
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 22
    Dupont, Sebastien
    Chief Finance Officer born in June 1977
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 23
    Clarens, Gerard
    Transport Planner born in June 1947
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-09-03
    OF - Director → CIF 0
  • 24
    Cambone, Sandrine Jeanne
    Financial Controller born in September 1968
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    Dezorme, Olover
    Born in November 1966
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 26
    Ash, Nigel Alexander
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 27
    Verzat, Pierre
    Ceo Of Systra Group born in April 1961
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 28
    Hugonnard, Jean Christophe
    Director born in October 1948
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 29
    Roberts, Michael
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 2010-12-10
    OF - Director → CIF 0
  • 30
    Roberts, John Evan
    Chartered Accountant born in March 1954
    Individual (11 offsprings)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2011-10-05 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 31
    72, Rue Henry Farman, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MVA CONSULTANCY GROUP LIMITED(THE)

Period: 1983-01-25 ~ 2023-03-14
Company number: 01684376
Registered names
MVA CONSULTANCY GROUP LIMITED(THE) - Dissolved
PENNYGRANGE LIMITED - 1983-01-25
Standard Industrial Classification
74990 - Non-trading Company

  • MVA CONSULTANCY GROUP LIMITED(THE)
    Info
    PENNYGRANGE LIMITED - 1983-01-25
    Registered number 01684376
    3rd Floor 1 Carey Lane, London EC2V 8AE
    PRIVATE LIMITED COMPANY incorporated on 1982-12-06 and dissolved on 2023-03-14 (40 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.