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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 12
  • 1
    Thomas, Peter
    Director born in February 1971
    Individual (46 offsprings)
    Officer
    2009-07-31 ~ 2009-07-31
    OF - Director → CIF 0
    Thomas, Peter Anthony
    Financial Controller born in October 1971
    Individual (46 offsprings)
    Officer
    2015-08-31 ~ 2019-11-12
    OF - Director → CIF 0
    Thomas, Peter Anthony
    Individual (46 offsprings)
    Officer
    2009-05-26 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 2
    Wilbraham, Martin John
    Stockbroker born in June 1931
    Individual (13 offsprings)
    Officer
    2000-08-08 ~ 2000-09-07
    OF - Director → CIF 0
    2000-10-04 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Kaye, Kevin Richard
    Individual (9 offsprings)
    Officer
    2008-08-04 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 4
    Sheppard, Brian Stephen
    Director born in August 1934
    Individual (24 offsprings)
    Officer
    1991-02-18 ~ 2013-08-30
    OF - Director → CIF 0
    Sheppard, Brian Stephen
    Stockbroker
    Individual (24 offsprings)
    Officer
    1992-07-31 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 5
    Kinder, Denis
    Company Secretary
    Individual (3 offsprings)
    Officer
    1991-02-18 ~ 1992-07-31
    OF - Secretary → CIF 0
  • 6
    Allman, George Ernest
    Individual (10 offsprings)
    Officer
    2000-09-07 ~ 2004-01-22
    OF - Secretary → CIF 0
    2006-11-30 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Balme, Duncan Stewart
    Individual (10 offsprings)
    Officer
    2004-09-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 8
    Sheppard, Mark Brian Birch
    Director born in February 1971
    Individual (35 offsprings)
    Officer
    2009-07-31 ~ 2015-08-31
    OF - Director → CIF 0
    Mr Mark Brian Birch Sheppard
    Born in February 1971
    Individual (35 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Sheppard, Patricia
    Company Director born in April 1939
    Individual (28 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
    Sheppard, Patricia Anne
    Company Director born in April 1939
    Individual (28 offsprings)
    Officer
    1993-05-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 10
    M&M INVESTMENT COMPANY LTD - now
    M&M INVESTMENT COMPANY PLC
    - 2021-07-26 03703848
    M&M INVESTMENT COMPANY LTD - 2014-09-12
    MANCHESTER & METROPOLITAN INVESTMENT LIMITED - 2014-09-12
    BROOMCO (1779) LIMITED - 1999-03-03
    2nd Floor, Arhtur House, Chorlton Street, Manchester, England
    Active Corporate (11 parents, 25 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-02-01 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-02-01 ~ 1991-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANCHESTER & LONDON SECURITIES LIMITED

Period: 2000-11-30 ~ 2020-09-29
Company number: 02579203
Registered names
MANCHESTER & LONDON SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Total Assets Less Current Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • MANCHESTER & LONDON SECURITIES LIMITED
    Info
    GALLEON SECURITIES LIMITED - 2000-11-30
    EXITCHARM LIMITED - 2000-11-30
    Registered number 02579203
    12a Princes Gate Mews, London SW7 2PS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 and dissolved on 2020-09-29 (29 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.