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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
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2005-06-30 ~ 2011-02-21
    OF - Director → CIF 0
  • 2
    Cameron, Ewen
    Born in March 1942
    Individual (42 offsprings)
    Officer
    (before 1992-06-28) ~ 1993-12-06
    OF - Director → CIF 0
  • 3
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2024-12-15 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Mounzeo, Lazare
    Born in September 1967
    Individual (48 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
    2020-07-31 ~ 2020-11-09
    OF - Director → CIF 0
  • 5
    Bhowmik, Chandan Kanti
    Born in December 1940
    Individual (68 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual (68 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2010-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 8
    Saraf, Ashish Kumar
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Ibes, Silvester Claus André
    Born in December 1981
    Individual (1 offspring)
    Officer
    2020-11-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 10
    Burningham, Derek
    Born in March 1950
    Individual (67 offsprings)
    Officer
    2001-04-09 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (67 offsprings)
    Officer
    2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 11
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2005-06-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (27 offsprings)
    Officer
    2022-01-03 ~ 2024-12-15
    OF - Director → CIF 0
  • 14
    Holland, Anthony Edward
    Born in November 1950
    Individual (46 offsprings)
    Officer
    1994-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 17
    251, Little Falls Drive, Wilmington, De, United States
    Corporate (64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MB GROUP LIMITED

Period: 1990-11-12 ~ now
Company number: 02226007 02262172
Registered names
MB GROUP LIMITED - now 02262172
ALNERY NO. 677 LIMITED - 1988-04-13 02226343... (more)
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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