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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 28
  • 1
    Abels, Peter, Dr
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 2023-10-25
    OF - Director → CIF 0
  • 2
    Barratt, Eric George
    Born in April 1938
    Individual (15 offsprings)
    Officer
    (before 1991-06-14) ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Riley, David Richard, The Estate Of
    Born in October 1952
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Riley, David Richard, The Estate Of
    Individual (23 offsprings)
    Officer
    2002-01-07 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 4
    Beard, Jeremy Royston
    Born in October 1964
    Individual (58 offsprings)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Broome, Andrew Malcolm
    Born in April 1971
    Individual (15 offsprings)
    Officer
    2002-01-07 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Strater, Udo
    Born in May 1938
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1997-08-18
    OF - Director → CIF 0
  • 7
    Margetson - Rushmore, Patrick Joseph George
    Born in January 1959
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-10-24
    OF - Director → CIF 0
    Margetson - Rushmore, Patrick Joseph George
    Individual (9 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-10-24
    OF - Secretary → CIF 0
  • 8
    Boch, Andreas
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 9
    Hornor, Charles John Bassett
    Born in December 1964
    Individual (1 offspring)
    Officer
    1995-07-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Wilson, Timothy Robert
    Born in November 1962
    Individual (4 offsprings)
    Officer
    2014-10-28 ~ 2021-07-31
    OF - Director → CIF 0
  • 11
    Lenzen, Bernd
    Born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Koester, Joachim
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1992-12-01
    OF - Director → CIF 0
  • 13
    Watkin, Donal
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Ely, Rupert Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 15
    Decker, Berthold
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1993-02-19
    OF - Director → CIF 0
    1997-08-18 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Pittas, Melanie Jade, Ms.
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 17
    Allwood, Stephen Mark
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 18
    Sarburg, Marc Jochen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 19
    Rigby, Guy Anthony
    Born in April 1953
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-01-07
    OF - Director → CIF 0
    Rigby, Guy Anthony
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-01-07
    OF - Secretary → CIF 0
  • 20
    Byrne, Patrick Joseph
    Born in April 1949
    Individual (34 offsprings)
    Officer
    (before 1991-06-14) ~ 1991-06-20
    OF - Director → CIF 0
  • 21
    Kuhfuss, Werner
    Born in October 1952
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 2019-05-17
    OF - Director → CIF 0
  • 22
    Mendelssohn, Christopher James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Polka, Tobias
    Born in July 1981
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Scott, Martin Alexander
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ 2026-06-09
    OF - Director → CIF 0
  • 25
    Leck, Andrew David
    Ceo born in August 1971
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2025-06-16
    OF - Director → CIF 0
  • 26
    Mcdonald, Alastair John
    Born in February 1945
    Individual (8 offsprings)
    Officer
    2002-09-09 ~ 2004-10-19
    OF - Director → CIF 0
  • 27
    Crowther, George Anthony
    Born in March 1959
    Individual (11 offsprings)
    Officer
    (before 1991-06-20) ~ 2023-02-22
    OF - Director → CIF 0
  • 28
    HAYSMAC HOLDINGS LIMITED
    - now 01826099
    HAYSMACINTYRE HOLDINGS LIMITED - 2024-11-27 01826099
    PEMBERTON FINANCIAL SERVICES LIMITED - 2005-03-01
    NEATKNIGHT LIMITED - 1984-09-06
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MSI GLOBAL ALLIANCE LIMITED

Period: 2007-12-12 ~ now
Company number: 02511919 04702563
Registered names
MSI GLOBAL ALLIANCE LIMITED - now 04702563
QUADWHEEL LIMITED - 1990-07-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69102 - Solicitors

Related profiles found in government register
  • MSI GLOBAL ALLIANCE LIMITED
    Info
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2007-12-12
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2007-12-12
    QUADWHEEL LIMITED - 2007-12-12
    Registered number 02511919
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
  • MSI GLOBAL ALLIANCE LIMITED
    S
    Registered number 2511919
    147-149, 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 1
  • 1
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED
    - now 04702563 02511919
    MSI GLOBAL ALLIANCE LIMITED - 2007-12-12
    MACINTYRE STRATER INTERNATIONAL LIMITED - 2007-10-24
    MSI LEGAL & ACCOUNTING NETWORK WORLDWIDE LIMITED - 2003-09-04
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.