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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 6
  • 1
    Shane, Daniel Andrew
    Born in July 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Director → CIF 0
    Shane, Daniel Andrew
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Owen, James Edward Roy
    Born in June 1986
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Luke Geoffrey Ernest
    Born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Hurley, Darragh Richard Joseph
    Born in June 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Bate, Marcus Stephen
    Born in January 1980
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ now
    OF - Director → CIF 0
  • 6
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    icon of address140, Aldersgate Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    York, Philip Andrew
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Borer, Derek
    Technical Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-10-31 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Grubnic, Milan
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2006-04-14
    OF - Secretary → CIF 0
  • 4
    Burslem, Peter Robert
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2018-03-21
    OF - Director → CIF 0
  • 5
    Agnew, Alastair Thomson
    Finance Director born in August 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2025-05-09
    OF - Director → CIF 0
    Agnew, Alastair Thomson
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-08-25 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 6
    Stevens, Philip Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-27 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 7
    Cook, Roisin Joan
    Individual
    Officer
    icon of calendar 2003-07-11 ~ 2004-01-02
    OF - Secretary → CIF 0
  • 8
    Smith, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-14 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 9
    Brindle, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ 2013-08-05
    OF - Secretary → CIF 0
  • 10
    Clark, David John Charles
    Finance Director born in December 1968
    Individual (83 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 11
    Hurley, Cornelius Killian
    Director born in April 1958
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2018-03-21
    OF - Director → CIF 0
    Hurley, Cornelius Killian
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2001-06-26
    OF - Secretary → CIF 0
  • 12
    Macgillivray, Roderick Roy
    Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-07 ~ 1997-09-02
    OF - Director → CIF 0
    Macgillivray, Roderick Roy
    Company Director born in February 1950
    Individual (5 offsprings)
    icon of calendar 1997-09-29 ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Macgregor, Charles Allistair Stuart
    Director born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 1997-09-02
    OF - Director → CIF 0
  • 14
    Duncan, Alan Stuart
    Individual (27 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ 2016-05-19
    OF - Secretary → CIF 0
  • 15
    Anderson, Ewan Thomas
    Group Fiance Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2023-08-25
    OF - Director → CIF 0
    Anderson, Ewan Thomas
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 16
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2002-09-26
    OF - Director → CIF 0
  • 17
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 18
    Upton, Richard
    Development Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 1993-10-31 ~ 2002-09-26
    OF - Director → CIF 0
  • 19
    Gregory, Mark Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-17 ~ 2005-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MOUNT ANVIL (OLD CO) LIMITED

Previous names
MOUNT ANVIL LIMITED - 2002-08-01
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MOUNT ANVIL (OLD CO) LIMITED
    Info
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 2002-08-01
    Registered number 02504943
    icon of address140 Aldersgate Street, London, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 1990-05-23 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MOUNT ANVIL (OLD CO) LIMITED
    S
    Registered number 02504943
    icon of address140, Aldersgate Street, London, England, EC1A 4HY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MOUNT ANVIL PLC - 2010-10-20
    ALDERMAKE LIMITED - 1992-04-23
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    icon of address140 Aldersgate Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.