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 7
  • 1
    Edgell, Wendy Ann
    Individual (20 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, John Peter
    Director born in May 1966
    Individual (17 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Philip John
    Managing Director born in June 1960
    Individual (3 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Avis, Ian George
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Christopher James
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Steven Mark
    Director born in April 1966
    Individual (41 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 7
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Gardiner, Ryan William
    Director born in October 1988
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Mcmurtrie, Audrey Elizabeth
    Receptionist born in January 1951
    Individual
    Officer
    1992-02-13 ~ 2002-02-25
    OF - Director → CIF 0
  • 3
    Dillon, Gary John
    Director born in October 1973
    Individual
    Officer
    2010-12-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Maitland, William
    Surveyor born in December 1934
    Individual (2 offsprings)
    Officer
    1992-02-13 ~ 1992-12-23
    OF - Director → CIF 0
  • 5
    Jukes, Neil
    Managing Director born in March 1972
    Individual
    Officer
    2015-04-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Jennings, Graham Roy
    Director born in September 1956
    Individual (6 offsprings)
    Officer
    2008-06-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Mcmurtrie, Francis James
    Surveyor born in March 1950
    Individual
    Officer
    1992-02-13 ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Soulsby, Keith
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2007-02-02 ~ 2011-09-23
    OF - Director → CIF 0
    2012-04-02 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Gray, Elaine
    Secretary born in October 1962
    Individual
    Officer
    1992-02-13 ~ 2007-02-02
    OF - Director → CIF 0
  • 10
    Jackson, David Layfield
    Director born in June 1984
    Individual
    Officer
    2020-04-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Maitland, Pamela Ivy
    Telephonist born in August 1932
    Individual
    Officer
    1992-02-13 ~ 1992-12-23
    OF - Director → CIF 0
  • 12
    Gray, Steven
    Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2014-06-30
    OF - Director → CIF 0
    Gray, Steven
    Individual (1 offspring)
    Officer
    1992-02-13 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 13
    Jay, David
    Director born in October 1953
    Individual (76 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Director → CIF 0
    Jay, David
    Director
    Individual (76 offsprings)
    Officer
    2007-05-14 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 14
    Young, Brian
    Director born in January 1953
    Individual
    Officer
    1998-05-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 15
    Forrest, Graham Stuart Lindsay
    Director born in April 1962
    Individual (14 offsprings)
    Officer
    2007-02-02 ~ 2011-10-10
    OF - Director → CIF 0
    Forrest, Graham Stuart Lindsay
    Individual (14 offsprings)
    Officer
    2007-02-02 ~ 2007-05-14
    OF - Secretary → CIF 0
    2009-12-02 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 16
    Rainey, Lance
    Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Hayes, Thomas Edward
    Finance Director born in October 1978
    Individual (9 offsprings)
    Officer
    2020-06-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 18
    Baryshnik, Jeff Matthew
    Asset Manager born in April 1979
    Individual
    Officer
    2023-01-06 ~ 2023-11-15
    OF - Director → CIF 0
  • 19
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-28 ~ 1992-02-13
    PE - Nominee Secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-01-28 ~ 1992-02-13
    PE - Nominee Director → CIF 0
  • 21
    NORTHERN BEAR LIMITED - 2006-11-30
    A1 Grainger, Prestwick Park, Prestwick, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MGM LTD

Previous names
M G M PRESERVATION LIMITED - 1999-07-23
CHANCEBASIS LIMITED - 1992-03-16
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • MGM LTD
    Info
    M G M PRESERVATION LIMITED - 1999-07-23
    CHANCEBASIS LIMITED - 1992-03-16
    Registered number 02682028
    Unit 333 Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0BH
    Private Limited Company incorporated on 1992-01-28 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.