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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 21
  • 1
    Venn, Jon
    Director born in August 1952
    Individual (6 offsprings)
    Officer
    2001-01-31 ~ 2004-07-05
    OF - Director → CIF 0
  • 2
    Machin, Brian Roy
    Director born in August 1948
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2004-07-31
    OF - Director → CIF 0
  • 3
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 4
    Nunn, Carol Jayne
    Individual (145 offsprings)
    Officer
    2005-02-11 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Noblett, Simon
    Company Secretary born in December 1960
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
    Noblett, Simon
    Individual (1 offspring)
    Officer
    ~ 1999-07-26
    OF - Secretary → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 7
    Markham, Richard John
    Director born in October 1951
    Individual (12 offsprings)
    Officer
    2001-01-31 ~ 2005-02-11
    OF - Director → CIF 0
  • 8
    Richardson, John David
    Individual (106 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 10
    Coll, Andrew
    Finance Director born in July 1970
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 12
    Stier, John Robert
    Director born in March 1966
    Individual (108 offsprings)
    Officer
    2005-02-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Company Secretary
    Individual (229 offsprings)
    Officer
    2001-01-31 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 14
    Thomas, Betsy
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 16
    Henson, Philip John
    Computer Analyst born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 18
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Stone, Christopher Michael Renwick
    Director born in December 1962
    Individual (115 offsprings)
    Officer
    2005-02-11 ~ 2011-12-22
    OF - Director → CIF 0
  • 20
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MVM PICKWICK LIMITED

Period: 2001-02-07 ~ 2020-02-01
Company number: 02019730
Registered names
MVM PICKWICK LIMITED - Dissolved
PINEBRISK LIMITED - 1986-07-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2018-04-30
100 GBP2017-04-30
Net Current Assets/Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Total Assets Less Current Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Net Assets/Liabilities
100 GBP2018-04-30
100 GBP2017-04-30
Equity
100 GBP2018-04-30
100 GBP2017-04-30

  • MVM PICKWICK LIMITED
    Info
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 2001-02-07
    Registered number 02019730
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1986-05-15 and dissolved on 2020-02-01 (33 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.