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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
    Peachey, Jonathan Andrew
    Chief Operating Officer born in April 1966
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harris, Peter Jonathan
    Chief Financial Officer born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sanford, Mark John
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WCRS GROUP LIMITED - 2005-11-15
    OVAL (1937) LIMITED - 2004-03-08
    icon of address60, Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 32
  • 1
    Woodford, Stephen
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Payton, Tim
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Bender, Brian Geoffrey, Sir
    Born in February 1949
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-07-12
    OF - Director → CIF 0
  • 4
    Diamond, Lawrence Jeffrey
    Chief Financial Officer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Collins, Antonia Gay
    Financial Pr born in January 1963
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    Birtwistle, Michael David John
    Consultant born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2011-11-04
    OF - Director → CIF 0
  • 7
    Thompson, William Michael
    Accountant born in June 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-07-22 ~ 2022-03-08
    OF - Director → CIF 0
  • 8
    Rojas, James Kenneth, Mr.
    Cfo born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-11 ~ 2018-02-02
    OF - Director → CIF 0
  • 9
    Martin, Ashley Graham
    Finance Director born in June 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Day, Ian Philip
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 11
    Lewis, Deborah Jane
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Davies, Roger Oliver
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-10
    OF - Director → CIF 0
  • 13
    Coward, Nicholas Ian
    Director born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-21
    OF - Director → CIF 0
  • 14
    Matthews, Christopher Wynne
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 15
    Caine, Paul Jason
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 16
    Devine, Gavin Richard
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 17
    Lever, Christopher John
    Finance Director born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-10 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Deshmukh, Sacha Shisheer
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 19
    Jaques, Andrew Gavin
    Pr Consultant born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 20
    Cole, Mary Louise
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 21
    Howard, Jane Alison
    Chairman born in February 1956
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Scott, Peter John
    Director born in March 1947
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2015-01-05
    OF - Director → CIF 0
  • 23
    Ewing, Susanna
    Individual
    Officer
    icon of calendar 2010-12-21 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 24
    Abert, Collin Roy
    Private Equity born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2022-03-08
    OF - Director → CIF 0
  • 25
    Harris, Peter Jonathan
    Director born in March 1962
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-06-30
    OF - Director → CIF 0
    Harris, Peter
    Individual (49 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 26
    Ruben, Stephen Michael
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2010-12-21
    OF - Director → CIF 0
    Ruben, Stephen Michael
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2010-12-21
    OF - Secretary → CIF 0
  • 27
    Klein, Deborah
    Chief Executive born in August 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2018-04-30
    OF - Director → CIF 0
  • 28
    Biss, Adele
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    Wood, Emma Louise
    Individual
    Officer
    icon of calendar 2022-03-08 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 30
    Moffatt, James Nicholas Peter
    Ceo born in November 1975
    Individual
    Officer
    icon of calendar 2018-10-18 ~ 2021-08-31
    OF - Director → CIF 0
  • 31
    Vaughan, Mervyn John
    Individual
    Officer
    icon of calendar ~ 2004-04-02
    OF - Secretary → CIF 0
  • 32
    Nicolls, Andrew Darsie
    Pr Consultant born in December 1962
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-01
    OF - Director → CIF 0
parent relation
Company in focus

MHP COMMUNICATIONS LIMITED

Previous names
MANDATE COMMUNICATIONS LIMITED - 2010-12-22
EMBOROUGH LIMITED - 2004-04-01
EMBOROUGH LEASING LIMITED - 1988-08-19
A S BISS AND COMPANY LIMITED - 2007-11-21
Standard Industrial Classification
99999 - Dormant Company

  • MHP COMMUNICATIONS LIMITED
    Info
    MANDATE COMMUNICATIONS LIMITED - 2010-12-22
    EMBOROUGH LIMITED - 2010-12-22
    EMBOROUGH LEASING LIMITED - 2010-12-22
    A S BISS AND COMPANY LIMITED - 2010-12-22
    Registered number 01855944
    icon of address60w 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 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.