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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 27
  • 1
    Dighton, Simon Gerald
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    1998-07-01 ~ 1999-12-16
    OF - Director → CIF 0
  • 2
    Brookes, Timothy Alastair Edward
    Company Director born in June 1949
    Individual (28 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 3
    Kininmonth, Kristen
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-02-01
    OF - Secretary → CIF 0
  • 4
    Gray, Stephen John
    Individual (13 offsprings)
    Officer
    2011-06-28 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 5
    Lloyd, Rachel Ngozichukwu Agorom
    Individual (12 offsprings)
    Officer
    2014-11-26 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 6
    Booker, Julie Anne
    Individual (9 offsprings)
    Officer
    2008-05-26 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 7
    Laws, George
    Individual (8 offsprings)
    Officer
    2004-03-16 ~ 2008-05-26
    OF - Secretary → CIF 0
  • 8
    Auguste, Jean Paul
    Director born in April 1954
    Individual (36 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Monsieur Jean-paul Joseph Bernard Auguste
    Born in April 1954
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 9
    Distel, Michel
    Lawyer born in March 1946
    Individual (31 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Alan Roy
    Company Director born in September 1939
    Individual (19 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 11
    Cran, William Michael
    Company Director born in May 1949
    Individual (30 offsprings)
    Officer
    1994-03-10 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Jones, Morgan Lewis
    Director born in October 1957
    Individual (76 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Director → CIF 0
  • 13
    Springall, Charles Alexander
    Director born in February 1955
    Individual (6 offsprings)
    Officer
    2004-03-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Auguste, Ambroise Marcel Cyrille
    Director born in October 1988
    Individual (23 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Lowes, Richard Phillip
    Accountant born in February 1954
    Individual (72 offsprings)
    Officer
    2003-08-06 ~ 2003-08-16
    OF - Director → CIF 0
    Lowes, Richard Phillip
    Individual (72 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 16
    Smith, Nicholas Paul
    Director born in March 1940
    Individual (43 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 17
    Drysdale, Clive Douglas
    Director born in September 1962
    Individual (56 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Director → CIF 0
    Drysdale, Clive Douglas
    Director
    Individual (56 offsprings)
    Officer
    1999-09-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 18
    Hine, Derek Leslie
    Director born in June 1952
    Individual (22 offsprings)
    Officer
    1992-09-03 ~ 1997-06-04
    OF - Director → CIF 0
  • 19
    Burnett, Andrew
    Director born in April 1961
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 20
    Taylor-smith, Kim David Spencer
    Company Director born in February 1957
    Individual (25 offsprings)
    Officer
    1994-03-10 ~ 2002-06-13
    OF - Director → CIF 0
    Taylor-smith, Kim David Spencer
    Director
    Individual (25 offsprings)
    Officer
    1995-11-27 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 21
    Watson, Ian Richard
    Director born in February 1960
    Individual (72 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Director → CIF 0
  • 22
    Kirkwood, Stuart Watson
    Property Director born in May 1960
    Individual (17 offsprings)
    Officer
    1997-08-08 ~ 2000-02-28
    OF - Director → CIF 0
  • 23
    Tucker, David John
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    ~ 1994-03-10
    OF - Director → CIF 0
  • 24
    Lamb, Philip John
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2014-03-14 ~ 2017-09-29
    OF - Director → CIF 0
    Lamb, Philip John
    Individual (25 offsprings)
    Officer
    2014-11-21 ~ 2014-11-26
    OF - Secretary → CIF 0
    2015-07-06 ~ 2015-07-29
    OF - Secretary → CIF 0
  • 25
    Ovens, Mark Douglas
    Director born in January 1962
    Individual (68 offsprings)
    Officer
    2003-08-06 ~ 2004-03-08
    OF - Director → CIF 0
  • 26
    Salmon, Steven Kenneth
    Company Director born in April 1961
    Individual (17 offsprings)
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
    Salmon, Steven Kenneth
    Company Director
    Individual (17 offsprings)
    Officer
    ~ 1995-11-27
    OF - Secretary → CIF 0
  • 27
    O'brien, James
    Individual (15 offsprings)
    Officer
    2017-02-01 ~ 2018-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MARKET VILLAGE COMPANY LIMITED

Period: 2013-07-01 ~ now
Company number: 02186286
Registered names
THE MARKET VILLAGE COMPANY LIMITED - now
IN SHOPS LIMITED - 2013-07-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE MARKET VILLAGE COMPANY LIMITED
    Info
    IN SHOPS LIMITED - 2013-07-01
    Registered number 02186286
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 1987-11-02 (38 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-10
    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.