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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 14
  • 1
    Everett, Michael Andrew
    Director born in October 1961
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Cariga, Katrina
    Maintenance Co-Ordinator born in June 1966
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1992-03-27
    OF - Director → CIF 0
  • 3
    Warren, David John
    Project Manager born in December 1966
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1991-11-07
    OF - Director → CIF 0
  • 4
    Robertson, Graham Leslie
    Chartered Accountant born in April 1955
    Individual (13 offsprings)
    Officer
    2008-12-22 ~ 2012-07-23
    OF - Director → CIF 0
    Robertson, Graham Leslie
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2008-12-22 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 5
    Bendit, Paula
    Individual (29 offsprings)
    Officer
    2014-04-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 6
    Nixon, Joanne
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Matthews, Roderick Alfred
    Company Director born in June 1943
    Individual (35 offsprings)
    Officer
    2008-12-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Braziel, Meri Beth
    Company Director born in September 1964
    Individual (21 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Bean, Martin Phillip
    Director born in March 1965
    Individual (1 offspring)
    Officer
    1993-06-22 ~ 2008-12-22
    OF - Director → CIF 0
  • 10
    Bean, Ian Raymond
    Project Manager born in May 1968
    Individual (6 offsprings)
    Officer
    1991-07-05 ~ 1991-11-07
    OF - Director → CIF 0
    Bean, Ian Raymond
    Telecoms Engineer born in May 1968
    Individual (6 offsprings)
    ~ 2008-12-22
    OF - Director → CIF 0
    Bean, Ian Raymond
    Project Manager
    Individual (6 offsprings)
    Officer
    1991-07-05 ~ 1991-11-07
    OF - Secretary → CIF 0
    Bean, Ian Raymond
    Telecoms Engineer
    Individual (6 offsprings)
    1995-06-27 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 11
    Bean, Susan Elizabeth
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1992-03-27
    OF - Director → CIF 0
    Bean, Susan Elizabeth
    Accountant
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 12
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    C I NOMINEES LIMITED
    ASHCROFT CAMERON NOMINEES LIMITED - now
    C.I. NOMINEES LIMITED - 1992-09-21 02461038
    27 Holywell Hill, St Albans, Hertfordshire
    Active Corporate (16 parents, 2448 offsprings)
    Officer
    1991-04-18 ~ 1991-07-05
    OF - Nominee Director → CIF 0
  • 14
    CITY INITIATIVE LIMITED
    08919549
    27 Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (3 parents, 126 offsprings)
    Officer
    1991-04-18 ~ 1991-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MASTERPOINT ENGINEERING LIMITED

Period: 1991-04-18 ~ 2016-04-26
Company number: 02602862
Registered name
MASTERPOINT ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MASTERPOINT ENGINEERING LIMITED
    Info
    Registered number 02602862
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 and dissolved on 2016-04-26 (25 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.