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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 17
  • 1
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    2001-04-09 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (77 offsprings)
    Officer
    2005-06-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual (58 offsprings)
    Officer
    ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (58 offsprings)
    Officer
    ~ 2003-04-11
    OF - Secretary → CIF 0
  • 4
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2010-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Ibes, Silvester Claus André
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 7
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 10
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual (39 offsprings)
    Officer
    ~ 1993-12-06
    OF - Director → CIF 0
  • 11
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2022-01-03 ~ 2024-12-15
    OF - Director → CIF 0
  • 12
    Richards, Allan
    Solicitor born in November 1962
    Individual (132 offsprings)
    Officer
    2005-06-30 ~ 2011-02-21
    OF - Director → CIF 0
  • 13
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 14
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (41 offsprings)
    Officer
    1994-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 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
  • 16
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

MB GROUP LIMITED

Period: 1990-11-12 ~ now
Company number: 02226007
Registered names
MB GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MB GROUP LIMITED
    Info
    M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
    ALNERY NO. 677 LIMITED - 1990-11-12
    Registered number 02226007
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.