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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
    Prager, Michael Edward
    Individual (13 offsprings)
    Officer
    2009-02-27 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-13 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 4
    Clarens, Gerard
    Born in June 1947
    Individual (1 offspring)
    Officer
    2000-10-03 ~ 2001-09-03
    OF - Director → CIF 0
  • 5
    Soong, Khye Leong Eddie
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 6
    Morgan, Paul
    Individual (7 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Cambone, Sandrine Jeanne
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 8
    Rochet, Pierre Louis
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1993-04-06 ~ 1998-05-11
    OF - Director → CIF 0
  • 9
    Neffendorf, Hugh
    Born in November 1947
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 1997-09-30
    OF - Director → CIF 0
  • 10
    Roberts, John Evan
    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
  • 11
    Simony, Maurice
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1999-02-26
    OF - Director → CIF 0
  • 12
    Moore, Charles Derek
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2011-10-05
    OF - Director → CIF 0
  • 13
    Naudi, Philippe
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2014-10-01
    OF - Director → CIF 0
  • 14
    Verzat, Pierre
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Brown, Fred Neal
    Born in December 1951
    Individual (3 offsprings)
    Officer
    (before 1991-11-15) ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Gazellian, Patrick
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    Esteve, Alain
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Schmitt, Bruno
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2022-06-15
    OF - Director → CIF 0
  • 19
    Guibert, Isabelle
    Born in August 1970
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Roberts, Michael
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2010-12-10
    OF - Director → CIF 0
  • 21
    Dupont, Sebastien
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Ash, Nigel Alexander
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2005-02-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 23
    Samter, Daniel John
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 1994-01-31
    OF - Secretary → CIF 0
    1997-05-19 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 24
    Hugonnard, Jean Christophe
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2011-09-01
    OF - Director → CIF 0
  • 25
    Richards, Martin Gomm
    Born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-11-15) ~ 2000-07-15
    OF - Director → CIF 0
  • 26
    De Saint Marc, Xavier
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2009-12-31 ~ 2011-07-20
    OF - Director → CIF 0
  • 27
    Dezorme, Olover
    Born in November 1966
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 28
    Depondt, Vincent
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1999-03-11 ~ 2003-07-15
    OF - Director → CIF 0
  • 29
    Sheriff, Brian John Lester
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1997-07-01 ~ 2009-02-13
    OF - Director → CIF 0
    Sheriff, Brian John Lester
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2009-02-13
    OF - Secretary → CIF 0
  • 30
    Harris, Rachel Anne Hampton
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 1997-10-01
    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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.