logo
explain how to read the page

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 23
  • 1
    Mundy, Philip Duncan
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 2
    Pugsley, Ronald Charles
    Accountant born in December 1922
    Individual (7 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
    Pugsley, Ronald Charles
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 3
    Cowley, Shane Dominic
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
    Cowley, Shane Dominic
    Individual (3 offsprings)
    Officer
    ~ 1997-07-18
    OF - Secretary → CIF 0
  • 4
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (77 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - Director → CIF 0
    Craddock, Peter
    Individual (77 offsprings)
    Officer
    2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 5
    Murray, Peter Gerard
    Born in November 1954
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, Thomas Joseph
    Pension Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    1995-01-26 ~ 2003-03-06
    OF - Director → CIF 0
  • 7
    Scott, Ian
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-07-23
    OF - Director → CIF 0
    Scott, Ian
    Director born in July 1942
    Individual (5 offsprings)
    2003-06-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 8
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (50 offsprings)
    Officer
    2010-12-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Ross, Charles Duncan
    Financial Advisor born in July 1958
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 10
    Wilkinson, Ian Mitcheal
    Director born in November 1970
    Individual (88 offsprings)
    Officer
    2013-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (63 offsprings)
    Officer
    2009-05-16 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (63 offsprings)
    Officer
    2009-05-15 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 12
    Murray, Gabriel Paul
    Engineer born in October 1963
    Individual (6 offsprings)
    Officer
    1997-08-01 ~ 1998-07-23
    OF - Director → CIF 0
    2003-06-25 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Mcfadden, Bernard
    Pension Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Langford, Gerald Percival
    Pension Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 15
    Hesketh, David John Philip
    Accountant born in May 1981
    Individual (135 offsprings)
    Officer
    2013-12-19 ~ 2018-03-29
    OF - Director → CIF 0
    Hesketh, David
    Individual (135 offsprings)
    Officer
    2013-04-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 16
    Keeling, Damian John
    Company Director born in August 1957
    Individual (33 offsprings)
    Officer
    2009-05-15 ~ 2009-05-16
    OF - Director → CIF 0
  • 17
    Hanley, Eamon
    Department Manager born in November 1938
    Individual (1 offspring)
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Claro, Louise
    Deputy Managing Director born in September 1970
    Individual (7 offsprings)
    Officer
    2006-06-06 ~ 2014-01-08
    OF - Director → CIF 0
  • 19
    Lamont, Desmond
    Pension Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 20
    Godwin, Susan Linda
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2003-10-24 ~ 2009-05-15
    OF - Director → CIF 0
    Godwin, Susan Linda
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 21
    Knight, Antony James
    Managing Director born in February 1967
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    CORLEA LIMITED
    - now 02692235
    MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED - 1997-02-13
    FASTGLOW LIMITED - 1992-03-25
    York House, York Street, Manchester, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PERSPECTIVE FINANCIAL GROUP LTD
    PERSPECTIVE FINANCIAL GROUP LIMITED 06455775
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MULTIPLEX FINANCIAL TRUSTEES LIMITED

Period: 1997-07-21 ~ now
Company number: 02191340
Registered names
MULTIPLEX FINANCIAL TRUSTEES LIMITED - now 03381647... (more)
PLANCODE LIMITED - 1988-01-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
134,288 GBP2024-12-31
122,788 GBP2023-12-31
Cash at bank and in hand
274 GBP2024-12-31
7,474 GBP2023-12-31
Current Assets
134,562 GBP2024-12-31
130,262 GBP2023-12-31
Creditors
Current
1,214 GBP2024-12-31
2,089 GBP2023-12-31
Net Current Assets/Liabilities
133,348 GBP2024-12-31
128,173 GBP2023-12-31
Total Assets Less Current Liabilities
133,348 GBP2024-12-31
128,173 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Retained earnings (accumulated losses)
73,348 GBP2024-12-31
68,173 GBP2023-12-31
Equity
133,348 GBP2024-12-31
128,173 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
134,288 GBP2024-12-31
122,788 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,214 GBP2024-12-31
2,089 GBP2023-12-31

  • MULTIPLEX FINANCIAL TRUSTEES LIMITED
    Info
    L & P FINANCIAL TRUSTEES LIMITED - 1997-07-21
    PLANCODE LIMITED - 1997-07-21
    Registered number 02191340
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.