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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 4
  • 1
    Verzat, Pierre
    Ceo Of Systra Group born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dupont, Sebastien
    Chief Finance Officer born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address72, Rue Henry Farman, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 27
  • 1
    Guibert, Isabelle
    Group Treasurer born in August 1970
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 2
    Pasquer, Reny Jean-luc, Executive Vice President
    Born in August 1963
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Samter, Daniel John
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-31
    OF - Secretary → CIF 0
    icon of calendar 1997-05-19 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 4
    Gazellian, Patrick
    Europe Projects Director born in March 1957
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 5
    De Saint Marc, Xavier
    Executive Vice President Legal And Finance born in June 1958
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Dezorme, Olover
    Born in November 1966
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 7
    Rochet, Pierre Louis
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1998-05-11
    OF - Director → CIF 0
  • 8
    Prager, Michael Edward
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 9
    Esteve, Alain
    Vice President born in November 1948
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Moore, Charles Derek
    Born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 11
    Harris, Rachel Anne Hampton
    Individual
    Officer
    icon of calendar 1994-01-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 12
    Sheriff, Brian John Lester
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2009-02-13
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 13
    Depondt, Vincent
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 14
    Hugonnard, Jean Christophe
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Ash, Nigel Alexander
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 16
    Schmitt, Bruno
    Corporate Secretary born in August 1959
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Roberts, Michael
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Roberts, John Evan
    Chartered Accountant born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
    Roberts, John Evan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2017-02-13
    OF - Secretary → CIF 0
  • 19
    Ventham, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 20
    Simony, Maurice
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-04-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 21
    Naudi, Philippe
    Evp Business Development/Strategy born in December 1957
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 22
    Neffendorf, Hugh
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Brown, Fred Neal
    Director born in December 1951
    Individual
    Officer
    icon of calendar ~ 2009-10-01
    OF - Director → CIF 0
  • 24
    Cambone, Sandrine Jeanne
    Financial Controller born in September 1968
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 25
    Clarens, Gerard
    Transport Planner born in June 1947
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-09-03
    OF - Director → CIF 0
  • 26
    Richards, Martin Gomm
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2000-07-15
    OF - Director → CIF 0
  • 27
    Soong, Khye Leong Eddie
    Management Consultant born in April 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-07-20
    OF - Director → CIF 0
parent relation
Company in focus

MVA CONSULTANCY GROUP LIMITED(THE)

Previous name
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
    icon of address3rd 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
Active 0
  • Not found in our database.

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