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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 2
  • 1
    Mclean, Elaine
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Francke, Ann Porter
    Born in December 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-05 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Hayhurst, Christine Ann
    Director Company Secretary born in February 1951
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-04-01
    OF - Director → CIF 0
    Hayhurst, Christine Ann
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 2
    May, Andrew Sheridan
    Management Consultant born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Robins, John
    Finance Director born in February 1939
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1999-02-09
    OF - Director → CIF 0
  • 4
    Chapman, Mary Madeline
    Chief Executive born in March 1949
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Hamill, Valerie
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 6
    Robertson, John Ferguson
    Individual
    Officer
    icon of calendar 1992-11-12 ~ 1993-10-31
    OF - Secretary → CIF 0
  • 7
    Macken, Alfred Lewis Glyn
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Wilton, Petra Beryl
    Director Of Policy And Research born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-24 ~ 2018-08-05
    OF - Director → CIF 0
  • 9
    Kennerley, James Anthony, Professor
    Complaints Commissioner For Ct born in October 1933
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1999-12-09
    OF - Director → CIF 0
  • 10
    Spellman, Irene Ruth
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2011-08-24
    OF - Director → CIF 0
  • 11
    Minty, Bruce Cruden
    Director Of Finance & Corp Services born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2010-04-06
    OF - Director → CIF 0
  • 12
    Fenton, David John
    Barrister And Solicitor (Mechanic Manager) born in March 1944
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 2001-03-31
    OF - Director → CIF 0
  • 13
    Slack, Jonathan Leonard
    Educational Administrator born in December 1951
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1999-09-22
    OF - Director → CIF 0
    Slack, Jonathan Leonard
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1992-11-12
    OF - Secretary → CIF 0
  • 14
    Leonard, William
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 15
    Bareham, Jonathan Richardson, Professor
    Dean born in January 1946
    Individual
    Officer
    icon of calendar 1998-06-09 ~ 2001-03-31
    OF - Director → CIF 0
  • 16
    Young, Roger Dudley
    Director General Of Institute Of Management born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-12 ~ 1998-06-05
    OF - Director → CIF 0
  • 17
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1992-08-05 ~ 1992-08-07
    PE - Nominee Secretary → CIF 0
  • 18
    NOMINEE DIRECTORS LIMITED
    icon of address197-199 City Road, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-08-05 ~ 1992-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANAGEMENT VERIFICATION CONSORTIUM LIMITED

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
    icon of address77 Kingsway, London WC2B 6SR
    PRIVATE LIMITED COMPANY incorporated on 1992-08-05 (33 years 4 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
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.