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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 0
  • Not found in our database.
Ceased 16
  • 1
    Shannon, William Macfarlane
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1994-09-29
    OF - Director → CIF 0
  • 2
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Hough, Alan
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1995-01-02
    OF - Director → CIF 0
  • 4
    Nettleship, Isobel Mary
    Individual
    Officer
    icon of calendar 1999-03-22 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Mather, John James
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1992-08-14
    OF - Director → CIF 0
  • 6
    Donnelly, David Thomas
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2004-04-20
    OF - Director → CIF 0
    Donnelly, David Thomas
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 7
    Fleming, John
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 1992-11-10
    OF - Director → CIF 0
  • 8
    Dunn, Eric
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1992-08-14
    OF - Director → CIF 0
  • 9
    Saunders, Gregory Walter Dennison
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1995-02-09
    OF - Director → CIF 0
  • 10
    Simpson, John William Peter
    Company Director born in May 1943
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 2004-04-22
    OF - Director → CIF 0
  • 11
    Mccallum, John
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Mullins, Gregory Howard
    Company Director born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 1994-01-31
    OF - Director → CIF 0
  • 13
    Lamb, Robin Graham Belhaven
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1999-03-22
    OF - Secretary → CIF 0
  • 14
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Secretary → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1991-06-04 ~ 1991-12-11
    PE - Nominee Director → CIF 0
    1991-06-04 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
  • 16
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MP (NO.1) PLC

Previous names
MOTOR PANELS PLC - 2004-08-09
ADVISER (194) LIMITED - 1991-09-13
MOTOR PANELS (WIGAN) PLC - 1993-05-11
Standard Industrial Classification
7499 - Non-trading Company

  • MP (NO.1) PLC
    Info
    MOTOR PANELS PLC - 2004-08-09
    ADVISER (194) LIMITED - 2004-08-09
    MOTOR PANELS (WIGAN) PLC - 2004-08-09
    Registered number 02617111
    icon of addressMayflower House, London Road, Loudwater High Wycombe, Buckinghamshire HP10 9RF
    PUBLIC LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2017-05-16 (25 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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