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
    Krajcir, Benjamin
    Finance born in January 1983
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Skiles, Matthew Keith
    Tax Director born in July 1980
    Individual (15 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Director → CIF 0
  • 3
    SPEAR LIMITED - now
    WINTERHURST LIMITED - 1999-09-15
    1, Park Row, Leeds, England, United Kingdom
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-12-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Errington, Steven
    Director born in January 1959
    Individual
    Officer
    2001-12-31 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Forster, Kenneth James
    Businessman born in December 1956
    Individual (6 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Raper, Duncan
    Businessman born in March 1956
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2018-09-03
    OF - Director → CIF 0
    Raper, Duncan
    Individual (2 offsprings)
    Officer
    2004-06-12 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 4
    Young, John Smithson
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-07-31
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 5
    Lindsay, Edmund Richard Wilson
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 6
    Moeller, Alf
    Businessman born in May 1961
    Individual
    Officer
    2004-10-01 ~ 2009-05-19
    OF - Director → CIF 0
    Moeller, Alf
    Vp Western Europe born in May 1961
    Individual
    2013-02-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Rugland, Ole Kristian
    Chief Financial Officer born in April 1983
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2019-10-18
    OF - Director → CIF 0
    Rugland, Ole
    Businessman born in April 1945
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Ole Rugland
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Alvheim, Anne Langmyr
    Cfo born in August 1980
    Individual
    Officer
    2019-10-18 ~ 2021-12-30
    OF - Director → CIF 0
  • 9
    Nicoline, David Lewis
    Company Director born in December 1953
    Individual
    Officer
    1998-04-06 ~ 2003-02-25
    OF - Director → CIF 0
  • 10
    Smith, David Alexander
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2004-06-11
    OF - Director → CIF 0
    Smith, David Alexander
    Individual (1 offspring)
    Officer
    2002-01-18 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 11
    Birkett, Sharon Eileen
    Chief Financial Officer born in May 1966
    Individual (7 offsprings)
    Officer
    2021-12-30 ~ 2022-04-05
    OF - Director → CIF 0
  • 12
    Lemvik, Maryne Patricia
    Ceo born in December 1970
    Individual
    Officer
    2019-10-18 ~ 2021-12-30
    OF - Director → CIF 0
  • 13
    Hadberg, Preben
    Businessman born in September 1943
    Individual
    Officer
    1998-08-01 ~ 2000-10-26
    OF - Director → CIF 0
  • 14
    Llewellyn, Philip
    Individual
    Officer
    2021-09-20 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 15
    Haaland, Petter
    Businessman born in April 1938
    Individual
    Officer
    ~ 1999-05-31
    OF - Director → CIF 0
  • 16
    Dunne, Stephen
    Director born in September 1958
    Individual
    Officer
    2001-12-31 ~ 2004-05-26
    OF - Director → CIF 0
    Dunne, Stephen
    Businessman born in September 1958
    Individual
    2009-05-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Bradley, Leslie
    Director born in November 1956
    Individual (6 offsprings)
    Officer
    2001-12-31 ~ 2002-09-02
    OF - Director → CIF 0
  • 18
    Gundersen, Dag
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2004-10-01
    OF - Director → CIF 0
    Gundersen, Dag
    Group Contract Director born in July 1963
    Individual (1 offspring)
    2018-09-03 ~ 2021-12-30
    OF - Director → CIF 0
  • 19
    Bergsland, Hakon
    Businessman born in June 1950
    Individual (1 offspring)
    Officer
    ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Lovas, Endre Lima
    Businessman born in April 1958
    Individual
    Officer
    2011-05-19 ~ 2013-01-31
    OF - Director → CIF 0
  • 21
    Donovan, Robert Charles
    Businessman born in July 1950
    Individual
    Officer
    ~ 1998-10-13
    OF - Director → CIF 0
  • 22
    Haaland, Frode
    Businessman born in May 1959
    Individual
    Officer
    ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Rasmussen, Erling
    Accountant born in January 1968
    Individual
    Officer
    2003-02-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Leather, Philip George
    Company Director born in January 1953
    Individual
    Officer
    1996-10-01 ~ 1997-12-05
    OF - Director → CIF 0
  • 25
    Rettedal, Richard
    Accountant born in February 1971
    Individual
    Officer
    2011-05-19 ~ 2012-07-31
    OF - Director → CIF 0
  • 26
    Bhati, Tanu Mahajan
    Assistant Treasurer born in October 1976
    Individual (5 offsprings)
    Officer
    2021-12-30 ~ 2024-04-09
    OF - Director → CIF 0
  • 27
    Carr, Henry Douglas
    Production Dir born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Patterson, Dennis
    Businessman born in March 1959
    Individual
    Officer
    ~ 1999-01-08
    OF - Director → CIF 0
    Patterson, Dennis
    Individual
    Officer
    ~ 1996-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MCC CARDIFF LTD.

Previous names
SKANEM UK LIMITED - 2022-04-12
LABELLING DYNAMICS LIMITED - 2002-12-20
ZONESCAN LIMITED - 1984-12-12
Standard Industrial Classification
18121 - Manufacture Of Printed Labels
Related profiles found in government register
  • MCC CARDIFF LTD.
    Info
    SKANEM UK LIMITED - 2022-04-12
    LABELLING DYNAMICS LIMITED - 2002-12-20
    ZONESCAN LIMITED - 1984-12-12
    Registered number 01858357
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 1984-10-25 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • SKANEM UK LIMITED
    S
    Registered number 01858357
    Skanem Liverpool, Bassendale Road Croft Business Park, Bromborough, Wirral, Merseyside, United Kingdom, CH62 3QL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    SE DESIGN DYNAMICS LIMITED - 2002-12-30
    POWERHOUSE CREATIVE SERVICES LIMITED - 1998-03-18
    MARVELDREAM LIMITED - 1996-01-08
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,129,368 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-13
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SE LABELS (UK) LIMITED - 2002-12-30
    3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,360,074 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.