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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 41
  • 1
    Britton, Jeanette Eden
    Individual (23 offsprings)
    Officer
    1996-02-19 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 2
    Robinson, Colin Lloyd
    Born in December 1957
    Individual (1 offspring)
    Officer
    1994-12-21 ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Carpenter, Peter Jon
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1993-12-13 ~ 1997-06-30
    OF - Director → CIF 0
    Carpenter, Peter Jon
    Individual (18 offsprings)
    Officer
    1994-03-25 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 4
    Thornton, John William
    Born in April 1941
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 5
    Smith, Kevin David
    Born in July 1962
    Individual (60 offsprings)
    Officer
    2003-03-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Smith, Julian Matthew
    Born in March 1965
    Individual (60 offsprings)
    Officer
    1997-12-04 ~ 1999-07-30
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (60 offsprings)
    Officer
    1998-01-10 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 7
    Green, Heather Marie
    Born in August 1971
    Individual (27 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 8
    Gareth Prince
    Individual (796 offsprings)
    Insolvency
    2022-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Bajwa, Anwar Sharif, Dr
    Born in October 1950
    Individual (13 offsprings)
    Officer
    1992-11-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 10
    Julin, Sven Tomas
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-05-08 ~ 1997-08-19
    OF - Director → CIF 0
  • 11
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1995-10-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Whiteside, Mark Duane
    Born in January 1963
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Harris, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Dain, Mark St.john
    Born in June 1967
    Individual (28 offsprings)
    Officer
    2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Rhodes, Terence
    Born in March 1955
    Individual (16 offsprings)
    Officer
    1995-01-06 ~ 1997-06-25
    OF - Director → CIF 0
  • 16
    Warden, Andrew Robert
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 17
    Mark Malone
    Individual (713 offsprings)
    Insolvency
    2022-03-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Andreen, Marcus
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1999-01-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 19
    Holt, Martin Alan
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 20
    Sheikh, Mohammed Afzal
    Born in November 1960
    Individual (5 offsprings)
    Officer
    1996-09-11 ~ 1997-06-25
    OF - Director → CIF 0
  • 21
    Fadl, Hania, Dr
    Individual (1 offspring)
    Officer
    1991-01-11 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 22
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2001-09-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2001-12-06 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-12-06 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 24
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 25
    Daya, Moez Rajabali Rahemtulla
    Born in December 1958
    Individual (4 offsprings)
    Officer
    (before 1991-04-01) ~ 1997-07-17
    OF - Director → CIF 0
  • 26
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 27
    Schickling, John Joseph
    Born in June 1940
    Individual (5 offsprings)
    Officer
    1997-08-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 28
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (31 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 29
    Donaldson, Craig George
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2002-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (81 offsprings)
    Officer
    2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 30
    Copeland, James
    Born in May 1955
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 31
    Macgowan, Iain Angus William
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 32
    Wagner, Clifford Paddack
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-11-28 ~ 2005-03-30
    OF - Director → CIF 0
  • 33
    Webberley, Mark Andrew
    Born in August 1964
    Individual (29 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 34
    Kern, Rene M
    Born in July 1963
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1997-06-25
    OF - Director → CIF 0
  • 35
    Reddy, Sreenivasula Dhanireddy
    Born in June 1960
    Individual (1 offspring)
    Officer
    1996-12-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 36
    Hardymon, Gene Felda
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 37
    Meyer, John Joseph
    Born in August 1949
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1995-01-01
    OF - Director → CIF 0
  • 38
    Ibrahim, Mohamed Fathi Ahmed, Doctor
    Born in May 1946
    Individual (22 offsprings)
    Officer
    (before 1991-04-01) ~ 1999-09-15
    OF - Director → CIF 0
  • 39
    Hankins, Kevin
    Born in May 1964
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 40
    Von Bell, Hans
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 41
    TUSK CORPORATION LIMITED - now 00067307
    TELENT LIMITED
    - 2025-08-13 00067307 00146728... (more)
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3, Haywood Road, Warwick, England
    Active Corporate (71 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MP SOFTWARE INTERNATIONAL LIMITED

Period: 2006-03-21 ~ 2024-04-10
Company number: 02436108
Registered names
MP SOFTWARE INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-02
Dissolved on 2024-04-10
Standard Industrial Classification
74990 - Non-trading Company

  • MP SOFTWARE INTERNATIONAL LIMITED
    Info
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 2006-03-21
    MOBILE SYSTEMS UK LIMITED - 2006-03-21
    Registered number 02436108
    8th Floor One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1989-10-25 and dissolved on 2024-04-10 (34 years 5 months). The status of the company number is Dissolved.
    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.