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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 8
  • 1
    Allwood, Stephen Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Beard, Jeremy Royston
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Boch, Andreas
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Martin Alexander
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Pittas, Melanie Jade, Ms.
    Born in March 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Polka, Tobias
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Sarburg, Marc Jochen
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-17 ~ now
    OF - Director → CIF 0
  • 8
    icon of address10, Queen Street Place, London, United Kingdom
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Mendelssohn, Christopher James
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Margetson - Rushmore, Patrick Joseph George
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-24
    OF - Director → CIF 0
    Margetson - Rushmore, Patrick Joseph George
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-10-24
    OF - Secretary → CIF 0
  • 3
    Hornor, Charles John Bassett
    Marketing Executive born in December 1964
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Leck, Andrew David
    Ceo born in August 1971
    Individual
    Officer
    icon of calendar 2021-07-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 5
    Decker, Berthold
    Wirt Chaftsprofer born in October 1949
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
    Decker, Berthold
    Chartered Accountant Tax Consu born in October 1949
    Individual
    icon of calendar 1997-08-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Strater, Udo
    Accountant born in May 1938
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    Lenzen, Bernd
    Certified Auditor Tax Consultant Partner born in November 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Wilson, Timothy Robert
    Ceo born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 9
    Crowther, George Anthony
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-02-22
    OF - Director → CIF 0
  • 10
    Koester, Joachim
    Attorney-At-Law born in November 1949
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 11
    Broome, Andrew Malcolm
    Chartered Accountant born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 12
    Byrne, Patrick Joseph
    Chartered Accountant born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1991-06-20
    OF - Director → CIF 0
  • 13
    Riley, David Richard, The Estate Of
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 14
    Ely, Rupert Andrew
    Development Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Kuhfuss, Werner
    Chartered Accountant born in October 1952
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 16
    Abels, Peter, Dr
    Lawyer born in March 1950
    Individual
    Officer
    icon of calendar ~ 2023-10-25
    OF - Director → CIF 0
  • 17
    Barratt, Eric George
    Chartered Accountant born in April 1938
    Individual
    Officer
    icon of calendar ~ 2000-10-16
    OF - Director → CIF 0
  • 18
    Mcdonald, Alastair John
    Chartered Accountant born in March 1945
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2004-10-19
    OF - Director → CIF 0
  • 19
    Watkin, Donal
    Chief Executive born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-05 ~ 2013-10-29
    OF - Director → CIF 0
  • 20
    Rigby, Guy Anthony
    Chartered Accountant born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-01-07
    OF - Director → CIF 0
    Rigby, Guy Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MSI GLOBAL ALLIANCE LIMITED

Previous names
MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
QUADWHEEL LIMITED - 1990-07-05
MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2007-12-12
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69102 - Solicitors

Related profiles found in government register
  • MSI GLOBAL ALLIANCE LIMITED
    Info
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2003-09-04
    QUADWHEEL LIMITED - 2003-09-04
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2003-09-04
    Registered number 02511919
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • MSI GLOBAL ALLIANCE LIMITED
    S
    Registered number 2511919
    icon of address147-149, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACINTYRE STRATER INTERNATIONAL LIMITED - 2007-10-24
    MSI GLOBAL ALLIANCE LIMITED - 2007-12-12
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2003-09-04
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.