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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
Active 2
  • 1
    Pyrkowski, Tomasz Pawel
    Born in November 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-12-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address251, Little Falls Drive, Wilmington, De, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Dursun, Olga
    Emea Corporate Legal Manager born in July 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-03 ~ 2024-12-15
    OF - Director → CIF 0
  • 2
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Mounzeo, Lazare
    Country Finance Leader born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2020-11-09
    OF - Director → CIF 0
  • 4
    Holland, Anthony Edward
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-09 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Bhowmik, Chandan Kanti
    Chartered Secretary born in December 1940
    Individual
    Officer
    icon of calendar ~ 2003-04-11
    OF - Director → CIF 0
    Bhowmik, Chandan Kanti
    Individual
    Officer
    icon of calendar ~ 2003-04-11
    OF - Secretary → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Cameron, Ewen
    Company Secretary born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 8
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2011-02-21
    OF - Director → CIF 0
  • 9
    Saraf, Ashish Kumar
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-13 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2017-02-13
    OF - Director → CIF 0
  • 11
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2005-07-31
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Ibes, Silvester Claus André
    Director born in December 1981
    Individual
    Officer
    icon of calendar 2020-11-09 ~ 2022-01-03
    OF - Director → CIF 0
  • 14
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 15
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-06-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MB GROUP LIMITED

Previous names
ALNERY NO. 677 LIMITED - 1988-04-13
M.B. GROUP OF COMPANIES LIMITED - 1990-11-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MB GROUP LIMITED
    Info
    ALNERY NO. 677 LIMITED - 1988-04-13
    M.B. GROUP OF COMPANIES LIMITED - 1988-04-13
    Registered number 02226007
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1988-03-01 (37 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.