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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 13
  • 1
    Barclay, Norman
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1994-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Symonds, Graham Leslie
    Individual (52 offsprings)
    Officer
    1992-11-09 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 3
    Taylor, William Edward
    Born in August 1951
    Individual (1 offspring)
    Officer
    1994-09-13 ~ 1996-07-26
    OF - Director → CIF 0
  • 4
    Pronger, Christopher James Tod
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Kesterton, Paul Nuttall
    Born in September 1950
    Individual (7 offsprings)
    Officer
    1993-09-07 ~ 1995-03-23
    OF - Director → CIF 0
  • 6
    Wabschall, Mark
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ 1993-09-01
    OF - Director → CIF 0
  • 7
    Meldrum, Barry Still
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-12-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 8
    Morris, Ronald George
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2008-08-07
    OF - Director → CIF 0
  • 9
    Urquhart, Graham Kenneth
    Individual (348 offsprings)
    Officer
    1994-02-28 ~ 1999-06-18
    OF - Secretary → CIF 0
  • 10
    Gladys, Kendal Allen
    Born in March 1954
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1997-12-31
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-11-09 ~ 1992-11-09
    OF - Nominee Secretary → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    66 Queen's Road, Aberdeen
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (114 offsprings)
    Officer
    1999-06-18 ~ 2007-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MBM REALISATIONS LIMITED

Period: 2008-12-31 ~ 2010-04-13
Company number: 02763383
Registered names
MBM REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • MBM REALISATIONS LIMITED
    Info
    ITS DRILLING SERVICES LIMITED - 2008-12-31
    INTERNATIONAL TOOL & SUPPLY (UK) LIMITED - 2008-12-31
    NEW LONDON ENVIRONMENTAL SERVICES LIMITED - 2008-12-31
    Registered number 02763383
    61 Woodside Road, New Malden, Surrey KT3 3AW
    PRIVATE LIMITED COMPANY incorporated on 1992-11-09 and dissolved on 2010-04-13 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.