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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 3
  • 1
    Webberley, Mark Andrew
    Chartered Accountant born in August 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Green, Heather Marie
    Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPoint 3, Haywood Road, Warwick, England
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Meyer, John Joseph
    Telecommunications born in August 1949
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Robinson, Colin Lloyd
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 1994-12-21 ~ 1997-06-25
    OF - Director → CIF 0
  • 3
    Daya, Moez Rajabali Rahemtulla
    Engineering Consulta born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-07-17
    OF - Director → CIF 0
  • 4
    Wagner, Clifford Paddack
    Executive Vice President born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-28 ~ 2005-03-30
    OF - Director → CIF 0
  • 5
    Smith, Julian Matthew
    Chartered Accountant born in March 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 1999-07-30
    OF - Director → CIF 0
    Smith, Julian Matthew
    Individual (30 offsprings)
    Officer
    icon of calendar 1998-01-10 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Dain, Mark St.john
    Chartered Certified Accountant born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Holt, Martin Alan
    Sales Director born in June 1958
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 8
    Meades, Derek Leslie
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 9
    Schickling, John Joseph
    Accountant born in June 1940
    Individual
    Officer
    icon of calendar 1997-08-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 10
    Britton, Jeanette Eden
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 11
    Carrington, John Christopher
    Managing Director born in September 1945
    Individual
    Officer
    icon of calendar 1995-10-13 ~ 1997-07-17
    OF - Director → CIF 0
  • 12
    Fadl, Hania, Dr
    Individual
    Officer
    icon of calendar 1991-01-11 ~ 1994-03-25
    OF - Secretary → CIF 0
  • 13
    Macgowan, Iain Angus William
    Solicitor born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    Warden, Andrew Robert
    Software Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Whiteside, Mark Duane
    Vice President born in January 1963
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2002-11-20
    OF - Director → CIF 0
  • 16
    Julin, Sven Tomas
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-05-08 ~ 1997-08-19
    OF - Director → CIF 0
  • 17
    Skelly, Mary Angela
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 18
    Reddy, Sreenivasula Dhanireddy
    Director born in June 1960
    Individual
    Officer
    icon of calendar 1996-12-20 ~ 1997-07-31
    OF - Director → CIF 0
  • 19
    Sheikh, Mohammed Afzal
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 1997-06-25
    OF - Director → CIF 0
  • 20
    Bajwa, Anwar Sharif, Dr
    Technical Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-13 ~ 1997-03-27
    OF - Director → CIF 0
  • 21
    Copeland, James
    Vice President Finance born in May 1955
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2005-06-24
    OF - Director → CIF 0
  • 22
    Rhodes, Terence
    Business Development Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-01-06 ~ 1997-06-25
    OF - Director → CIF 0
  • 23
    Harris, Paul
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-28 ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Ibrahim, Mohamed Fathi Ahmed, Doctor
    Telecommunications Consultant born in May 1946
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1999-09-15
    OF - Director → CIF 0
  • 25
    Carpenter, Peter Jon
    Company Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1997-06-30
    OF - Director → CIF 0
    Carpenter, Peter Jon
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 26
    Hankins, Kevin
    Executive Vice President born in May 1964
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2006-03-30
    OF - Director → CIF 0
  • 27
    Hardymon, Gene Felda
    Partner Venture Capital born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-20 ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Smith, Kevin David
    Chartered Secretary born in July 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2011-07-29
    OF - Director → CIF 0
  • 29
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 30
    Long, Jacqueline
    Company Secretary born in February 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 31
    Thornton, John William
    Lawyer born in April 1941
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2006-03-30
    OF - Director → CIF 0
  • 32
    Von Bell, Hans
    Accountant born in March 1960
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Donaldson, Craig George
    Chartered Secretary born in July 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2016-03-31
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 34
    Andreen, Marcus
    Solicitor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2000-02-25
    OF - Director → CIF 0
  • 35
    Butler, Thomas Michael
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-05-10
    OF - Director → CIF 0
  • 36
    Kern, Rene M
    Director born in July 1963
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1997-06-25
    OF - Director → CIF 0
parent relation
Company in focus

MP SOFTWARE INTERNATIONAL LIMITED

Previous names
MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
MOBILE SYSTEMS UK LIMITED - 1992-08-04
METAPATH SOFTWARE INTERNATIONAL LIMITED - 2006-03-21
Standard Industrial Classification
74990 - Non-trading Company

  • MP SOFTWARE INTERNATIONAL LIMITED
    Info
    MOBILE SYSTEMS INTERNATIONAL PUBLIC LIMITED COMPANY - 1998-12-15
    MOBILE SYSTEMS UK LIMITED - 1998-12-15
    METAPATH SOFTWARE INTERNATIONAL LIMITED - 1998-12-15
    Registered number 02436108
    icon of address8th 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 company status is Dissolved.
    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.