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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 35
  • 1
    Day, Ian Philip
    Born in June 1960
    Individual (44 offsprings)
    Officer
    2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Biss, Adele
    Born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1990-12-31) ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Matthews, Christopher Wynne
    Born in October 1955
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 4
    Cole, Mary Louise
    Individual (65 offsprings)
    Officer
    2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 5
    Peachey, Jonathan Andrew
    Born in April 1966
    Individual (80 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Lever, Christopher John
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2005-11-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Moffatt, James Nicholas Peter
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Caine, Paul Jason
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 9
    Deshmukh, Sacha Shisheer
    Born in July 1974
    Individual (14 offsprings)
    Officer
    2006-02-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 10
    Thompson, William Michael
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 11
    Ruben, Stephen Michael
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2010-12-21
    OF - Director → CIF 0
    Ruben, Stephen Michael
    Individual (8 offsprings)
    Officer
    2004-04-02 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 12
    Woodford, Stephen
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2005-11-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 13
    Vaughan, Mervyn John
    Individual (33 offsprings)
    Officer
    (before 1990-12-31) ~ 2004-04-02
    OF - Secretary → CIF 0
  • 14
    Lewis, Deborah Jane
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 15
    Jaques, Andrew Gavin
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Birtwistle, Michael David John
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 17
    Coward, Nicholas Ian
    Born in February 1966
    Individual (38 offsprings)
    Officer
    2005-07-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 18
    Wood, Emma Louise
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 19
    Payton, Tim
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 20
    Ewing, Susanna
    Individual (62 offsprings)
    Officer
    2010-12-21 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual (14 offsprings)
    Officer
    2011-01-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 22
    Sanford, Mark John
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Secretary → CIF 0
  • 23
    Rojas, James Kenneth, Mr.
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 24
    Klein, Deborah
    Chief Executive born in August 1968
    Individual (42 offsprings)
    Officer
    2015-01-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Harris, Peter Jonathan
    Born in March 1962
    Individual (260 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (260 offsprings)
    Officer
    2010-04-30 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 26
    Nicolls, Andrew Darsie
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 27
    Scott, Peter John
    Born in March 1947
    Individual (76 offsprings)
    Officer
    2006-11-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 28
    Davies, Roger Oliver
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2005-11-10
    OF - Director → CIF 0
  • 29
    Diamond, Lawrence Jeffrey
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 30
    Collins, Antonia Gay
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 31
    Devine, Gavin Richard
    Born in May 1970
    Individual (7 offsprings)
    Officer
    2007-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 32
    Howard, Jane Alison
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 33
    Abert, Collin Roy
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 34
    Martin, Ashley Graham
    Born in June 1958
    Individual (83 offsprings)
    Officer
    2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 35
    THE ENGINE GROUP LIMITED
    - now 05015446 05278980
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    60, Great Portland Street, London, United Kingdom
    Active Corporate (44 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MHP COMMUNICATIONS LIMITED

Period: 2010-12-22 ~ 2024-03-19
Company number: 01855944
Registered names
MHP COMMUNICATIONS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MHP COMMUNICATIONS LIMITED
    Info
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    A S BISS AND COMPANY LIMITED - 2010-12-22
    EMBOROUGH LIMITED - 2010-12-22
    EMBOROUGH LEASING LIMITED - 2010-12-22
    Registered number 01855944
    60w Great Portland Street, London W1W 7RT
    PRIVATE LIMITED COMPANY incorporated on 1984-10-16 and dissolved on 2024-03-19 (39 years 5 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.