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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 29
  • 1
    Tagliabue, Alfio
    Born in December 1967
    Individual (85 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Worlidge, David
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2007-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Messina, Adrian Anthony
    Born in September 1968
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 4
    Whelton, Steven John
    Born in October 1960
    Individual (11 offsprings)
    Officer
    2004-10-13 ~ 2008-03-20
    OF - Director → CIF 0
  • 5
    Grundy, Richard Alan
    Born in June 1962
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1993-10-14
    OF - Director → CIF 0
  • 6
    Price, Charles Beaufort
    Born in November 1945
    Individual (25 offsprings)
    Officer
    2006-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    East, John Richard Alan
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2007-10-09 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Troy, Duncan William
    Born in June 1959
    Individual (18 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-12-13
    OF - Director → CIF 0
  • 9
    Fabrizi, Francisco Anthony Bodie
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2006-05-24 ~ 2008-06-13
    OF - Director → CIF 0
  • 10
    Gilpin, Matthew Thomas Diarmuid
    Born in October 1969
    Individual (19 offsprings)
    Officer
    1996-12-13 ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Lamb, Georgina Mary
    Born in February 1928
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-05-24
    OF - Director → CIF 0
  • 12
    Sexton, Rose Marie
    Individual (57 offsprings)
    Officer
    1994-09-16 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    Troy, Amanda Jane
    Individual (2 offsprings)
    Officer
    (before 1992-11-22) ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    Lamb, Steven Andrew
    Born in December 1953
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-05-24
    OF - Director → CIF 0
  • 15
    Hyde, Christopher Matthew
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2008-08-07
    OF - Director → CIF 0
  • 16
    Loram, Rehana
    Individual (24 offsprings)
    Officer
    2016-05-09 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 17
    Green, John Louis
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 18
    Gager, Duncan James
    Born in December 1962
    Individual (23 offsprings)
    Officer
    2015-12-14 ~ 2016-05-09
    OF - Director → CIF 0
    Gager, Duncan James
    Individual (23 offsprings)
    Officer
    2013-08-01 ~ 2016-05-09
    OF - Secretary → CIF 0
  • 19
    Gurney, Nigel John
    Born in October 1966
    Individual (34 offsprings)
    Officer
    2011-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Smith, Graeme Roger
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 21
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (105 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Croke, John
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1997-04-18
    OF - Director → CIF 0
  • 23
    Charlton, Stephen
    Born in February 1958
    Individual (20 offsprings)
    Officer
    1994-11-15 ~ 1994-12-16
    OF - Director → CIF 0
  • 24
    Clements, Simon Robert
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2012-09-19 ~ 2015-12-14
    OF - Director → CIF 0
  • 25
    Foster-powell, John Sidney Hardcastle
    Born in October 1959
    Individual (21 offsprings)
    Officer
    2008-11-10 ~ 2011-09-28
    OF - Director → CIF 0
  • 26
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2006-05-24 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Edmonstone, Nicholas William Mark
    Born in April 1964
    Individual (6 offsprings)
    Officer
    (before 1992-11-22) ~ 2008-04-21
    OF - Director → CIF 0
  • 28
    Lamb, Ronald William
    Born in March 1926
    Individual (4 offsprings)
    Officer
    (before 1992-11-22) ~ 2006-05-24
    OF - Director → CIF 0
  • 29
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 348 offsprings)
    Officer
    (before 1992-11-22) ~ 1994-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSGL LIMITED

Period: 2010-07-09 ~ 2017-03-14
Company number: 02146985
Registered names
MSGL LIMITED - Dissolved
MERCHANT SECURITIES LIMITED - 2006-10-25 05347651... (more)
BURGINHALL 165 LIMITED - 1987-11-09 02146992... (more)
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 - 2010-07-09
    BURGINHALL 165 LIMITED - 2010-07-09
    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 status of the company number 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 1
  • 1
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.