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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (45 offsprings)
    Officer
    2003-06-20 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Cross, James Mark
    Accountant born in June 1959
    Individual (48 offsprings)
    Officer
    2007-05-10 ~ 2010-10-30
    OF - Director → CIF 0
  • 3
    Sagoo, Randeep Singh
    Accountant born in March 1971
    Individual (44 offsprings)
    Officer
    2010-12-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Vertannes, Desmond Stephen
    Director born in July 1951
    Individual (22 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Mccreath, Matthew Brook
    Accountant born in October 1978
    Individual (41 offsprings)
    Officer
    2016-03-31 ~ 2021-04-01
    OF - Director → CIF 0
  • 6
    Porter, James Harry
    Regional Operations Manager born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Humphrey, Peter John
    Accountant born in December 1960
    Individual (39 offsprings)
    Officer
    2007-11-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Trollope, David Alastair
    Accountant born in June 1960
    Individual (115 offsprings)
    Officer
    2014-09-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 9
    Harnden, Philip
    Individual (65 offsprings)
    Officer
    2000-03-31 ~ 2005-01-24
    OF - Secretary → CIF 0
  • 10
    Hepburn, Richard Alexander
    Business Development Director born in January 1963
    Individual (16 offsprings)
    Officer
    2002-12-31 ~ 2003-08-01
    OF - Director → CIF 0
  • 11
    Turnbull, Tristan George
    Individual (47 offsprings)
    Officer
    2006-10-01 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 12
    Newitt, David Michael
    Regional Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ 1994-02-21
    OF - Director → CIF 0
  • 13
    Baker, Ian Kenneth Hood
    Chartered Secretary born in September 1951
    Individual (39 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Director → CIF 0
    Baker, Ian Kenneth Hood
    Individual (39 offsprings)
    Officer
    1994-11-02 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 14
    Mitchell, Laura
    Born in November 1984
    Individual (52 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 15
    Geddes, John Francis Alexander
    Individual (134 offsprings)
    Officer
    2005-01-24 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 16
    O'brien, John
    Operations Director born in August 1958
    Individual (13 offsprings)
    Officer
    2002-12-31 ~ 2003-10-17
    OF - Director → CIF 0
  • 17
    Davis, Paul Anthony
    Finance Director born in March 1947
    Individual (13 offsprings)
    Officer
    1994-11-02 ~ 1997-08-29
    OF - Director → CIF 0
  • 18
    Dawes, Graham Harvey
    Manager born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 1994-11-02
    OF - Director → CIF 0
  • 19
    Ankers, Terence Michael
    Chartered Accountant born in June 1932
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1995-09-05
    OF - Director → CIF 0
    Ankers, Terence Michael
    Individual (4 offsprings)
    Officer
    1994-03-31 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 20
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (56 offsprings)
    Officer
    2003-08-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 21
    Harkins, Owen Stephen
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Harkins, Owen Stephen
    Individual (52 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Buckerfield, Christopher Joseph
    Managing Director born in January 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
  • 23
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
    Smyth, Craig Allan Gibson
    Individual (44 offsprings)
    Officer
    1999-06-02 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 24
    Bayliss, Paul Harry
    General Manager born in September 1960
    Individual (1 offspring)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 25
    Oldham, Margarette
    Company Director born in February 1943
    Individual (6 offsprings)
    Officer
    1994-05-12 ~ 1994-11-02
    OF - Director → CIF 0
  • 26
    Allen, Roger Joseph
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 27
    Devaney, Christopher Michael
    Accountant born in July 1988
    Individual (57 offsprings)
    Officer
    2024-03-25 ~ 2025-01-13
    OF - Director → CIF 0
  • 28
    Clausen-thue, Peter Ronald
    Individual (3 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 29
    Hunt, Carol Anne
    Individual (85 offsprings)
    Officer
    1999-02-12 ~ 1999-06-02
    OF - Secretary → CIF 0
  • 30
    Couper, Alastair
    Director born in May 1962
    Individual (28 offsprings)
    Officer
    2002-12-31 ~ 2003-06-20
    OF - Director → CIF 0
  • 31
    Smith, Graham
    Deputy Managing Director born in September 1952
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ 1997-10-31
    OF - Director → CIF 0
  • 32
    Brinsden, Peter Graham
    Managing Director Boc Distribu born in August 1949
    Individual (7 offsprings)
    Officer
    1994-11-02 ~ 1999-06-02
    OF - Director → CIF 0
  • 33
    Small, Jeremy Peter
    Chartered Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    OF - Director → CIF 0
    Small, Jeremy Peter
    Individual (268 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 34
    Sawyer, Jeffrey
    Freight Forwarder born in November 1947
    Individual (1 offspring)
    Officer
    1993-04-07 ~ 1994-03-31
    OF - Director → CIF 0
  • 35
    Smythe, Arthur James
    Manager born in January 1948
    Individual (1 offspring)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 36
    Clarke, John Ernest
    Company Director born in May 1932
    Individual (8 offsprings)
    Officer
    1994-05-12 ~ 1997-05-20
    OF - Director → CIF 0
  • 37
    Stevenson, Alison Leonie
    Accountant born in August 1977
    Individual (72 offsprings)
    Officer
    2011-08-16 ~ 2014-09-12
    OF - Director → CIF 0
  • 38
    Smith, Peter Simon
    Director born in July 1944
    Individual (52 offsprings)
    Officer
    1999-06-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Wilson, Giles Robert Bryant
    Company Director born in November 1973
    Individual (103 offsprings)
    Officer
    2011-04-15 ~ 2011-08-16
    OF - Director → CIF 0
  • 40
    Oldham, Terence
    Consultant born in June 1937
    Individual (5 offsprings)
    Officer
    1994-05-12 ~ 1994-11-02
    OF - Director → CIF 0
  • 41
    Roche, Patrick
    Managing Director born in March 1951
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 1999-06-02
    OF - Director → CIF 0
  • 42
    LONDON CARGO GROUP LIMITED
    - now 02620058
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MANCARGO LIMITED

Period: 1992-09-01 ~ now
Company number: 02277068
Registered names
MANCARGO LIMITED - now
MFB TRADING LIMITED - 1992-09-01
Standard Industrial Classification
99999 - Dormant Company
  • MANCARGO LIMITED
    Info
    MFB TRADING LIMITED - 1992-09-01
    Registered number 02277068
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London TW6 3RT
    PRIVATE LIMITED COMPANY incorporated on 1988-07-14 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.