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 2
  • 1
    Haines, Stephen Paul
    Group Chief Operating Officer born in August 1964
    Individual (13 offsprings)
    Officer
    2016-05-10 ~ dissolved
    OF - director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Tagliabue, Alfio
    Group Chief Financial Officer born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-09 ~ dissolved
    OF - director → CIF 0
Ceased 27
  • 1
    Croke, John
    Chartered Accountant born in December 1963
    Individual
    Officer
    1996-12-13 ~ 1997-04-18
    OF - director → CIF 0
  • 2
    Smith, Graeme Roger
    Accountant born in March 1967
    Individual
    Officer
    2006-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 3
    Messina, Adrian Anthony
    Legal And Compliance born in September 1968
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2006-10-31
    OF - director → CIF 0
  • 4
    Loram, Rehana
    Individual
    Officer
    2016-05-09 ~ 2016-07-01
    OF - secretary → CIF 0
  • 5
    Clements, Simon Robert
    Investment Banker born in July 1973
    Individual
    Officer
    2012-09-19 ~ 2015-12-14
    OF - director → CIF 0
  • 6
    Lamb, Georgina Mary
    Company Director born in February 1928
    Individual (1 offspring)
    Officer
    ~ 2006-05-24
    OF - director → CIF 0
  • 7
    Hyde, Christopher Matthew
    Chartered Accountant born in March 1953
    Individual
    Officer
    2008-03-25 ~ 2008-08-07
    OF - director → CIF 0
  • 8
    Sexton, Rose Marie
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-09-16 ~ 2013-08-01
    OF - secretary → CIF 0
  • 9
    Gager, Duncan James
    Chief Operating Officer born in December 1962
    Individual (1 offspring)
    Officer
    2015-12-14 ~ 2016-05-09
    OF - director → CIF 0
    Gager, Duncan James
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - secretary → CIF 0
  • 10
    Grundy, Richard Alan
    Company Director born in June 1962
    Individual
    Officer
    ~ 1993-10-14
    OF - director → CIF 0
  • 11
    Edmonstone, Nicholas William Mark
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    ~ 2008-04-21
    OF - director → CIF 0
  • 12
    Troy, Duncan William
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    ~ 1996-12-13
    OF - director → CIF 0
  • 13
    Price, Charles Beaufort
    Retired Banker born in November 1945
    Individual
    Officer
    2006-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 14
    Foster-powell, John Sidney Hardcastle
    Accountant born in October 1959
    Individual (5 offsprings)
    Officer
    2008-11-10 ~ 2011-09-28
    OF - director → CIF 0
  • 15
    Charlton, Stephen
    Chartered Accountant born in February 1958
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 1994-12-16
    OF - director → CIF 0
  • 16
    Worlidge, David
    Company Director born in August 1956
    Individual
    Officer
    2007-10-09 ~ 2009-10-30
    OF - director → CIF 0
  • 17
    Gilpin, Matthew Thomas Diarmuid
    Barrister born in October 1969
    Individual (6 offsprings)
    Officer
    1996-12-13 ~ 1997-09-01
    OF - director → CIF 0
  • 18
    East, John Richard Alan
    Stockbroker born in May 1949
    Individual (8 offsprings)
    Officer
    2007-10-09 ~ 2009-10-30
    OF - director → CIF 0
  • 19
    Troy, Amanda Jane
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1996-12-13
    OF - director → CIF 0
  • 20
    Fabrizi, Francisco Anthony Bodie
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2008-06-13
    OF - director → CIF 0
  • 21
    Lamb, Steven Andrew
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    ~ 2006-05-24
    OF - director → CIF 0
  • 22
    Whelton, Steven John
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2004-10-13 ~ 2008-03-20
    OF - director → CIF 0
  • 23
    Gurney, Nigel John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2011-09-28 ~ 2013-03-31
    OF - director → CIF 0
  • 24
    Claridge, Patrick Timothy
    Stockbroker born in March 1964
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2012-06-14
    OF - director → CIF 0
  • 25
    Lamb, Ronald William
    Company Director born in March 1926
    Individual (1 offspring)
    Officer
    ~ 2006-05-24
    OF - director → CIF 0
  • 26
    Green, John Louis
    Company Director born in March 1945
    Individual
    Officer
    2006-07-01 ~ 2009-10-30
    OF - director → CIF 0
  • 27
    5 Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    ~ 1994-09-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MSGL LIMITED

Previous names
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED - 2006-10-25
BURGINHALL 165 LIMITED - 1987-11-09
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MSGL LIMITED
    Info
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Registered number 02146985
    16 South Park, Sevenoaks, Kent TN13 1AN
    Private Limited Company incorporated on 1987-07-14 and dissolved on 2017-03-14 (29 years 8 months). The company status is Dissolved.
    CIF 0
  • MSGL LTD
    S
    Registered number 02146985
    16, South Park, Sevenoaks, England, TN13 1AN
    Limited Company in 16 South Park, Sevenoaks Tn13 1an, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.