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 4
  • 1
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 2
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2018-11-16 ~ now
    OF - director → CIF 0
  • 3
    Brown, Alex
    Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 4
    MATTIOLI WOODS PLC - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Corporate (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Dawson, James Alexander
    Director And Company Secretary born in October 1977
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2018-11-30
    OF - director → CIF 0
    Dawson, James Alexander
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-02-16
    OF - secretary → CIF 0
  • 2
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-11-16 ~ 2019-06-14
    OF - director → CIF 0
  • 3
    Cadman, Martin
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2018-09-07
    OF - director → CIF 0
  • 4
    Imlach, Nathan James Mclean
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2022-05-12
    OF - director → CIF 0
  • 5
    Smith, Murray Beveridge
    Director born in February 1969
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2022-07-19
    OF - director → CIF 0
  • 6
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - director → CIF 0
  • 7
    Scott, Clark
    Individual
    Officer
    1994-04-18 ~ 1996-11-04
    OF - secretary → CIF 0
  • 8
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - director → CIF 0
  • 9
    Eccleston, John Douglas
    Company Director born in June 1953
    Individual
    Officer
    ~ 1992-11-23
    OF - director → CIF 0
  • 10
    Secker, Karen Jayne
    Administration Manager born in August 1958
    Individual
    Officer
    2012-01-06 ~ 2015-03-27
    OF - director → CIF 0
    Secker, Karen Jayne
    Individual
    Officer
    1996-11-04 ~ 2015-03-27
    OF - secretary → CIF 0
  • 11
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    ~ 2005-08-09
    OF - director → CIF 0
  • 12
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    ~ 2006-04-25
    OF - director → CIF 0
  • 13
    Patel, Darsa Prashant
    Individual
    Officer
    ~ 1993-04-29
    OF - secretary → CIF 0
  • 14
    Harvey, Madeleine Angela
    Individual (3 offsprings)
    Officer
    1993-04-29 ~ 1994-04-18
    OF - secretary → CIF 0
  • 15
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2017-02-16 ~ 2018-11-22
    OF - director → CIF 0
  • 16
    Elkington, Ian
    Director born in April 1987
    Individual (20 offsprings)
    Officer
    2022-05-12 ~ 2023-08-21
    OF - director → CIF 0
parent relation
Company in focus

M C TRUSTEES (ADMINISTRATION) LIMITED

Previous names
M C TRUSTEES LIMITED - 2007-04-05
MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
SHEENPORT LIMITED - 1989-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • M C TRUSTEES (ADMINISTRATION) LIMITED
    Info
    M C TRUSTEES LIMITED - 2007-04-05
    MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19
    SHEENPORT LIMITED - 1989-06-02
    Registered number 02352583
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1989-02-27 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.