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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 3
  • 1
    Roper, Matthew
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Jacqueline Mary
    Chief Operating Officer born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTURY LIMITED - 1994-01-01
    CENTURY FACTORS LIMITED - 1991-06-01
    icon of addressClose Brothers Group Plc, 10 Crown Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Webster, Margaret Miller
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 2
    Thomson, David Peter
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-24 ~ 2021-07-23
    OF - Director → CIF 0
  • 3
    Beevers, Michael John
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Delahunt, Michael John
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1993-02-05
    OF - Director → CIF 0
  • 5
    Kaplan, Mark Jeffrey
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Bland, Leslie Martin
    Director born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Sait, Solomon John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2001-06-11
    OF - Secretary → CIF 0
  • 8
    Frewer, Rachelle Ann
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-11-21
    OF - Director → CIF 0
  • 9
    Bishop, Victoria Ann
    Head Of Finance born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-21 ~ 2018-12-28
    OF - Director → CIF 0
  • 10
    Tyler, Matthew Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2015-02-20
    OF - Secretary → CIF 0
  • 11
    Kaplan, Cecil Benjamin
    Company Chairman born in February 1925
    Individual
    Officer
    icon of calendar ~ 2001-06-11
    OF - Director → CIF 0
  • 12
    Clifford, Norman Peter
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MICGATE HOLDINGS (UK) LIMITED

Previous name
FIVEULTRA LIMITED - 1984-07-24
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MICGATE HOLDINGS (UK) LIMITED
    Info
    FIVEULTRA LIMITED - 1984-07-24
    Registered number 01824249
    icon of address10 Crown Place, London EC2A 4FT
    PRIVATE LIMITED COMPANY incorporated on 1984-06-13 and dissolved on 2022-08-16 (38 years 2 months). The company status is Dissolved.
    CIF 0
  • MICGATE HOLDINGS (UK) LIMITED
    S
    Registered number 01824249
    icon of addressClose Brothers Group Plc, 10 Crown Place, London, United Kingdom, EC2A 4FT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Crown Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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