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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 20
  • 1
    Bareham, Jonathan Richardson, Professor
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1998-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Hamill, Valerie
    Individual (24 offsprings)
    Officer
    2005-04-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 3
    Mclean, Elaine
    Individual (11 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Slack, Jonathan Leonard
    Born in December 1951
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1999-09-22
    OF - Director → CIF 0
    Slack, Jonathan Leonard
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 5
    Hayhurst, Christine Ann
    Born in February 1951
    Individual (18 offsprings)
    Officer
    2001-04-01 ~ 2005-04-01
    OF - Director → CIF 0
    Hayhurst, Christine Ann
    Individual (18 offsprings)
    Officer
    1993-11-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 6
    Robins, John
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1992-11-12 ~ 1999-02-09
    OF - Director → CIF 0
  • 7
    Minty, Bruce Cruden
    Born in July 1954
    Individual (23 offsprings)
    Officer
    2009-07-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 8
    Fenton, David John
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1992-08-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 9
    Chapman, Mary Madeline
    Born in March 1949
    Individual (29 offsprings)
    Officer
    1998-06-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 10
    Spellman, Irene Ruth
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2008-06-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 11
    May, Andrew Sheridan
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1998-04-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Young, Roger Dudley
    Born in January 1940
    Individual (19 offsprings)
    Officer
    1992-11-12 ~ 1998-06-05
    OF - Director → CIF 0
  • 13
    Macken, Alfred Lewis Glyn
    Born in June 1941
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Francke, Ann Porter
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2018-08-05 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, John Ferguson
    Individual (6 offsprings)
    Officer
    1992-11-12 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 16
    Kennerley, James Anthony, Professor
    Born in October 1933
    Individual (3 offsprings)
    Officer
    1993-06-22 ~ 1999-12-09
    OF - Director → CIF 0
  • 17
    Wilton, Petra Beryl
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ 2018-08-05
    OF - Director → CIF 0
  • 18
    Leonard, William
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 19
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    197-199 City Road, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1992-08-05 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 20
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-08-05 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MANAGEMENT VERIFICATION CONSORTIUM LIMITED

Period: 1992-08-05 ~ now
Company number: 02737575
Registered name
MANAGEMENT VERIFICATION CONSORTIUM LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • MANAGEMENT VERIFICATION CONSORTIUM LIMITED
    Info
    Registered number 02737575
    77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.