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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
    Broomhead, Allan Frank
    Insurance Broker born in May 1953
    Individual (17 offsprings)
    Officer
    (before 1990-08-31) ~ 2020-11-27
    OF - Director → CIF 0
    Broomhead, Allan Frank
    Individual (17 offsprings)
    Officer
    (before 1990-08-31) ~ 1992-07-23
    OF - Secretary → CIF 0
    Mr Allan Frank Broomhead
    Born in May 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Has significant influence or controlCIF 0
  • 2
    Shortland, Christopher David
    Born in March 1977
    Individual (77 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Costley - White, Antony
    Born in May 1946
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Wrynne, James Joseph
    Born in July 1959
    Individual (8 offsprings)
    Officer
    (before 1990-08-31) ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Warren, Christopher
    Born in January 1970
    Individual (4 offsprings)
    Officer
    1999-11-30 ~ 2002-02-11
    OF - Director → CIF 0
  • 6
    Stoney, Peter William
    Born in May 1953
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 1999-05-14
    OF - Director → CIF 0
    1999-06-01 ~ 2006-03-13
    OF - Director → CIF 0
    2009-05-14 ~ 2016-08-31
    OF - Director → CIF 0
    Stoney, Peter William
    Individual (15 offsprings)
    Officer
    1995-09-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 7
    Laurie, John Kendall
    Born in June 1949
    Individual (23 offsprings)
    Officer
    (before 1990-08-31) ~ 1994-09-02
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Brennan, Steven
    Individual (4 offsprings)
    Officer
    2016-08-31 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 10
    Drew, Simon Richard
    Born in October 1969
    Individual (105 offsprings)
    Officer
    2018-08-08 ~ 2020-11-27
    OF - Director → CIF 0
    Drew, Simon Richard
    Individual (105 offsprings)
    Officer
    2018-08-08 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Dunbabin, Richard Thomas
    Born in January 1957
    Individual (20 offsprings)
    Officer
    1995-04-21 ~ 1999-09-24
    OF - Director → CIF 0
  • 12
    O'connor, Desmond Joseph
    Born in October 1971
    Individual (63 offsprings)
    Officer
    2018-08-08 ~ 2019-01-31
    OF - Director → CIF 0
    2019-01-31 ~ 2020-11-27
    OF - Director → CIF 0
  • 13
    Broomhead, Aileen Mary
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Tattersall, Karl
    Individual (5 offsprings)
    Officer
    1992-07-23 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 15
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    EDDIE INVESTMENT HOLDINGS LIMITED
    11285573
    Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-08-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CALLIDUS SECRETARIES LIMITED
    06327030
    54, Fenchurch Street, London, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2018-08-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCM GROUP LIMITED

Period: 1996-01-15 ~ 2021-06-08
Company number: 02375124
Registered names
MCM GROUP LIMITED - Dissolved
MUTANDERIS (59) LIMITED - 1989-09-21 02375561... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • MCM GROUP LIMITED
    Info
    MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
    MUTANDERIS (59) LIMITED - 1996-01-15
    Registered number 02375124
    Hexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2021-06-08 (32 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • MCM GROUP LIMITED
    S
    Registered number 02375124
    Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ
    Private Limited Company in Registrar Of Companies - England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCMORROW MURPHY LIMITED
    - now 01317860
    MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
    MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-08
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE

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