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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 4
  • 1
    Green, Geoff
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Loveday, Matthew
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Card, Robert
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 4
    LUBRIZOL GROUP, LLP
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Quail, Derek Leonard John
    Engineer born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Porter, John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-03 ~ 2012-03-26
    OF - Director → CIF 0
    Porter, John
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-03 ~ 2012-03-26
    OF - Secretary → CIF 0
  • 3
    Ventin, Richard Alan
    Company Director born in August 1954
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1991-09-03
    OF - Nominee Director → CIF 0
  • 5
    Higgs, Steven
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-01-12 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 1991-09-03
    OF - Nominee Secretary → CIF 0
  • 7
    Alexander, Paul Michael
    Accountant born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 8
    Palmer, Tanya Michelle
    Marketing Director born in February 1970
    Individual
    Officer
    icon of calendar 2017-06-12 ~ 2019-01-02
    OF - Director → CIF 0
  • 9
    Hill, William Anthony
    Born in April 1965
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Chambers, Scott
    Engineer born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2022-04-22
    OF - Director → CIF 0
    Mr Scott Chambers
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Lancaster, Adele Lauraine
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 12
    Loveday, Keith Geoffrey George
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 1991-09-03 ~ 2018-03-19
    OF - Director → CIF 0
    Mr Keith Geoffrey George Loveday
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MITEK MEZZANINE SYSTEMS LIMITED

Previous name
MEZZANINE INTERNATIONAL LIMITED - 2020-02-25
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
43999 - Other Specialised Construction Activities N.e.c.

  • MITEK MEZZANINE SYSTEMS LIMITED
    Info
    MEZZANINE INTERNATIONAL LIMITED - 2020-02-25
    Registered number 02642480
    icon of address42 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-03 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.