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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 14
  • 1
    Symonds, Graham Leslie
    Chartered Secretary born in April 1949
    Individual (52 offsprings)
    Officer
    (before 1991-02-13) ~ 1995-08-25
    OF - Director → CIF 0
    Symonds, Graham Leslie
    Individual (52 offsprings)
    Officer
    (before 1991-02-13) ~ 1995-09-01
    OF - Secretary → CIF 0
  • 2
    Nixon, Blake Andrew
    Investment Analyst born in January 1961
    Individual (30 offsprings)
    Officer
    (before 1991-02-13) ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Healy, Christopher William
    Individual (167 offsprings)
    Officer
    2014-03-31 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Russell, James Richard
    Chartered Secretary born in October 1953
    Individual (94 offsprings)
    Officer
    1995-07-20 ~ 2014-03-31
    OF - Director → CIF 0
    Russell, James Richard
    Chartered Secretary
    Individual (94 offsprings)
    Officer
    1995-09-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 5
    Tarn, Nicholas James
    Accountant born in February 1965
    Individual (88 offsprings)
    Officer
    2006-05-31 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Kermalli, Arif
    Director born in June 1972
    Individual (70 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 7
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (75 offsprings)
    Officer
    1995-08-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Kevin Rohan
    Company Director born in November 1981
    Individual (25 offsprings)
    Officer
    2016-04-06 ~ 2016-09-23
    OF - Director → CIF 0
  • 9
    Stockwell, Andrew James
    Director born in July 1966
    Individual (115 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Barlow, Charles Frederick
    Director born in November 1957
    Individual (43 offsprings)
    Officer
    2016-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Howes, Richard David
    Company Director born in September 1969
    Individual (127 offsprings)
    Officer
    2014-07-14 ~ 2016-04-06
    OF - Director → CIF 0
  • 12
    GPG (UK) LIMITED
    - now 00602214
    I.B.C.INVESTMENTS LIMITED - 1988-04-25
    1, The Square, Stockley Park, Uxbridge, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    ALLIED MUTUAL INSURANCE SERVICES LIMITED 02658052
    Coats Group Plc, 1, The Square, Stockley Park, Uxbridge, Middlesex, England
    Active Corporate (18 parents, 43 offsprings)
    Officer
    2014-03-31 ~ 2016-09-23
    OF - Director → CIF 0
    2014-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    GPG (UK) HOLDINGS LIMITED
    - now 00159975 02851530
    GPG (UK) HOLDINGS PLC - 2016-12-01 00159975 02851530
    GUINNESS PEAT GROUP PLC - 2002-12-13
    GPG PLC - 1993-01-07
    GUINNESS PEAT GROUP PUBLIC LIMITED COMPANY - 1988-01-11
    1, The Square, Stockley Park, Uxbridge, England
    Active Corporate (26 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCG LIMITED

Period: 1989-11-03 ~ 2018-01-02
Company number: 02118786
Registered names
MCG LIMITED - Dissolved
PRECIS (599) LIMITED - 1989-11-03 01747443... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MCG LIMITED
    Info
    PRECIS (599) LIMITED - 1989-11-03
    Registered number 02118786
    1 The Square, Stockley Park, Uxbridge, Middlesex UB11 1TD
    PRIVATE LIMITED COMPANY incorporated on 1987-04-02 and dissolved on 2018-01-02 (30 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.