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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 32
  • 1
    Cusworth, Andrew Mark Glyndwr
    Born in February 1967
    Individual (11 offsprings)
    Officer
    2012-07-31 ~ 2020-09-18
    OF - Director → CIF 0
  • 2
    Dwyer, Jane Rosalind
    Born in November 1964
    Individual (1 offspring)
    Officer
    2021-05-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 3
    Ashton, Richard
    Solicitor born in June 1972
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2023-06-26
    OF - Director → CIF 0
  • 4
    Brierley, Alastair Howard Russell
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2016-10-24
    OF - Director → CIF 0
  • 5
    Bond, Kieran John
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ 2017-02-14
    OF - Director → CIF 0
    2018-01-02 ~ 2020-04-10
    OF - Director → CIF 0
  • 6
    Howarth, Mark
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2015-01-30 ~ 2023-06-26
    OF - Director → CIF 0
  • 7
    Hughes, Simon Nicholas
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2005-09-05 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Ashworth, Ian, Sol
    Born in August 1937
    Individual (8 offsprings)
    Officer
    1992-02-12 ~ 2003-06-24
    OF - Director → CIF 0
    Ashworth, Ian, Sol
    Individual (8 offsprings)
    Officer
    1992-02-12 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 9
    Labadie, Robert Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2016-05-27 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Bellamy, Philip Allen
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2005-09-05 ~ 2017-02-14
    OF - Director → CIF 0
    Mr Phillip Allen Bellamy
    Born in October 1947
    Individual (11 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-11-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Heapy, Simon James
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ 2016-04-27
    OF - Director → CIF 0
  • 12
    Rostron, Diane Julie
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2012-07-31 ~ 2015-06-19
    OF - Director → CIF 0
  • 13
    Ashworth, Charlotte Marie
    Born in June 1987
    Individual (1 offspring)
    Officer
    2021-03-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 14
    Goldhill, Simon Robert
    Born in October 1956
    Individual (41 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 15
    Stonehouse, Rhiannon Louise
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-05-26 ~ 2023-06-26
    OF - Director → CIF 0
  • 16
    Hinchliffe, John David George
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2023-07-07
    OF - Director → CIF 0
  • 17
    Sands, John Derek
    Born in January 1940
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 2009-07-31
    OF - Director → CIF 0
    Sands, John Derek
    Individual (4 offsprings)
    Officer
    1992-06-30 ~ 2003-06-28
    OF - Secretary → CIF 0
  • 18
    Davies, Colin
    Born in March 1959
    Individual (15 offsprings)
    Officer
    2015-01-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 19
    Hall, Elizabeth Helen
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2012-07-31 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Sauvain, Richard Philip
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2023-07-06
    OF - Director → CIF 0
  • 21
    Cann, Christopher Martin
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2016-10-24 ~ 2019-04-04
    OF - Director → CIF 0
  • 22
    Wing, Emma Louise
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2021-03-09 ~ 2023-06-26
    OF - Director → CIF 0
  • 23
    Jefferies, David Martin
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2017-02-14
    OF - Director → CIF 0
    2018-01-02 ~ 2023-06-26
    OF - Director → CIF 0
  • 24
    Andrews, David Jonathan
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 25
    Matthews, Paul Nigel
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2003-06-28 ~ 2005-09-05
    OF - Director → CIF 0
    Matthews, Paul Nigel
    Individual (10 offsprings)
    Officer
    2003-06-28 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 26
    Ledbrooke, Simon
    Born in May 1933
    Individual (24 offsprings)
    Officer
    1992-02-12 ~ 1992-06-30
    OF - Director → CIF 0
  • 27
    Seymour, Bernard Francis
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2012-07-31 ~ 2016-05-27
    OF - Director → CIF 0
  • 28
    Williams, Gareth Paul
    Associate born in August 1983
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2023-06-25
    OF - Director → CIF 0
  • 29
    Cox, Andrea Jane
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2020-11-18 ~ 2023-06-26
    OF - Director → CIF 0
  • 30
    METAMORPH GROUP LIMITED
    09839152 10993159
    Aspen House, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (8 parents, 19 offsprings)
    Person with significant control
    2020-11-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-02-12 ~ 1992-02-12
    OF - Nominee Secretary → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-02-12 ~ 1992-02-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MGL TRUST CORPORATION LIMITED

Period: 2021-02-05 ~ 2024-01-02
Company number: 02686778
Registered names
MGL TRUST CORPORATION LIMITED - Dissolved
LM TRUSTEES LIMITED - 2021-02-05
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
2 GBP2022-06-30
2 GBP2021-06-30
Net Current Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Total Assets Less Current Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30

Related profiles found in government register
  • MGL TRUST CORPORATION LIMITED
    Info
    LM TRUSTEES LIMITED - 2021-02-05
    LINDER MYERS YORK STREET TRUSTEE COMPANY LIMITED - 2021-02-05
    ROWLANDS TRUSTEE COMPANY LIMITED - 2021-02-05
    E.R. NOMINEES LIMITED - 2021-02-05
    Registered number 02686778
    Syer House, Stafford Park, Telford TF3 3BD
    PRIVATE LIMITED COMPANY incorporated on 1992-02-12 and dissolved on 2024-01-02 (31 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ROWLANDS TRUSTEE COMPANY LIMITED
    S
    Registered number missing
    3 York Street, Manchester, Lancashire, M2 2RW
    CIF 1 CIF 2
  • E R NOMINEES LIMITED
    S
    Registered number missing
    3 York Street, Manchester, M2 2RW
    CIF 3
  • E R NOMINEES LIMITED
    S
    Registered number missing
    3 York Street, Manchester, M2 2RW
    CIF 4
child relation
Offspring entities and appointments 2
  • 1
    UNITED INVESTMENTS (UK) LIMITED
    03979534
    41 Knowsley Street, Bury, Lancashire
    Active Corporate (17 parents)
    Officer
    2004-11-29 ~ 2005-10-18
    CIF 3 - Director → ME
    2005-10-18 ~ 2009-08-18
    CIF 2 - Director → ME
  • 2
    WAVEFARM LIMITED
    03964756
    78 Chorley New Road, Bolton, England
    Dissolved Corporate (8 parents)
    Officer
    2005-10-18 ~ 2009-08-18
    CIF 1 - Director → ME
    2000-04-11 ~ 2005-10-18
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.