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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 44
  • 1
    Collie, Brian Joseph
    Born in August 1954
    Individual (20 offsprings)
    Officer
    1998-02-03 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Beckett, Barbara Ann
    Born in November 1953
    Individual (16 offsprings)
    Officer
    1999-03-29 ~ 2002-09-17
    OF - Director → CIF 0
  • 3
    Millerchip, Giles Nicholas
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2007-07-13
    OF - Secretary → CIF 0
    2013-06-07 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 4
    Beers, James Richard
    Born in March 1939
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2006-01-31
    OF - Director → CIF 0
  • 5
    Coppock, Lawrence Patrick
    Born in January 1952
    Individual (85 offsprings)
    Officer
    2001-05-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 6
    Jurenko, Andrew Tadeusz
    Born in December 1950
    Individual (41 offsprings)
    Officer
    2001-11-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Young, Malcolm
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1995-09-12
    OF - Director → CIF 0
  • 8
    Arnold, R Jeffery
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 1994-06-20
    OF - Director → CIF 0
  • 9
    Ricketts, Brian Hugh
    Born in November 1943
    Individual (22 offsprings)
    Officer
    1993-12-08 ~ 1999-02-22
    OF - Director → CIF 0
  • 10
    Williams Hamer, Gabrielle Mary
    Individual (35 offsprings)
    Officer
    1996-01-31 ~ 1997-09-16
    OF - Secretary → CIF 0
  • 11
    Murphy, James Byrne
    Born in May 1959
    Individual (18 offsprings)
    Officer
    1993-12-08 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Wright, Adrian James
    Born in July 1953
    Individual (22 offsprings)
    Officer
    1994-09-13 ~ 1999-01-16
    OF - Director → CIF 0
  • 13
    Taheri Koutenaei, Azin
    Individual (3 offsprings)
    Officer
    2018-05-15 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 14
    Kaempfer, Joseph Wallach
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    1993-12-08 ~ 2018-11-23
    OF - Director → CIF 0
  • 15
    Soller, Brad
    Born in September 1961
    Individual (17 offsprings)
    Officer
    1999-09-07 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Natas, Michael, Mr.
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Lightfoot, William Vincent
    Born in June 1947
    Individual (15 offsprings)
    Officer
    2001-11-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 18
    Williams, Adam Dominic Pennant
    Born in May 1954
    Individual (11 offsprings)
    Officer
    1993-12-08 ~ 1994-09-13
    OF - Director → CIF 0
  • 19
    Bond, Gary
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2004-02-23 ~ 2023-06-21
    OF - Director → CIF 0
  • 20
    Gibson, John Michael Barry
    Born in October 1951
    Individual (38 offsprings)
    Officer
    1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Ms Sarah Moore Johnson
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 22
    Meister, Liron
    Individual (11 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Secretary → CIF 0
  • 23
    Calabrese, Julia Jean
    Born in December 1949
    Individual (20 offsprings)
    Officer
    2019-05-23 ~ now
    OF - Director → CIF 0
    1999-02-22 ~ 2018-11-23
    OF - Director → CIF 0
  • 24
    Singh, Nalenie
    Individual (7 offsprings)
    Officer
    2003-08-12 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 25
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    1997-09-16 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 26
    Edington, George Gordon
    Born in September 1945
    Individual (36 offsprings)
    Officer
    1993-12-08 ~ 1999-03-29
    OF - Director → CIF 0
  • 27
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    1993-12-08 ~ 1995-03-01
    OF - Secretary → CIF 0
    1995-06-15 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 28
    Mccabe, Susie Heuisler
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 29
    Walls, John Russell Fotheringham
    Born in February 1944
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Flatt, Haylie Charlotte
    Individual (1 offspring)
    Officer
    2010-10-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 31
    Nicolosi, John
    Born in June 1945
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2005-12-15
    OF - Director → CIF 0
  • 32
    Jones, Peter Joseph
    Born in January 1956
    Individual (24 offsprings)
    Officer
    1999-02-22 ~ 2001-05-01
    OF - Director → CIF 0
  • 33
    Jones, Richard Anthony
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2014-06-01 ~ 2021-07-22
    OF - Director → CIF 0
  • 34
    Mr Dwayne Clayton Holt
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 35
    Bennett, George Morgan
    Born in August 1936
    Individual (13 offsprings)
    Officer
    1994-06-20 ~ 2000-06-01
    OF - Director → CIF 0
  • 36
    Lott, Peter John
    Individual (26 offsprings)
    Officer
    1995-03-01 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 37
    Nash, Peter Baird
    Born in December 1947
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 38
    Sayers, David
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2001-05-01 ~ 2002-09-17
    OF - Director → CIF 0
  • 39
    Christensen, Kaeshia Diane
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ 2013-06-07
    OF - Secretary → CIF 0
    2015-12-09 ~ 2018-05-15
    OF - Secretary → CIF 0
  • 40
    Waddell, Ronald Winsor
    Born in June 1952
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 41
    Solanke, Ibiyemi Ibidapo
    Individual (5 offsprings)
    Officer
    2007-07-25 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 42
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 43
    225, West Washington Street, 46204-3438, Indianapolis, Indiana, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 44
    E P S SECRETARIES LIMITED
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    1993-04-19 ~ 1993-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCARTHURGLEN UK LIMITED

Period: 2002-10-15 ~ now
Company number: 02810264
Registered names
MCARTHURGLEN UK LIMITED - now
BMG UK LIMITED - 2002-10-15
SHELFCO (NO.882) LIMITED - 1993-12-09 02043721... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • MCARTHURGLEN UK LIMITED
    Info
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-15
    SHELFCO (NO.882) LIMITED - 2002-10-15
    Registered number 02810264
    Nations House, 3rd Floor, 103 Wigmore Street, London W1U 1QS
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • MCARTHURGLEN UK LIMITED
    S
    Registered number missing
    Nations House, 103 Wigmore Street, London, England, United Kingdom, W1U 1WH
    Companies Act 2006
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MGE FOOD COMPANY LIMITED
    10350133
    Nations House, 103 Wigmore Street, London, England, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-08-27 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.