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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 4
  • 1
    Fernandez, Jaime Rodriguez-ramos
    Executive/Corporate Development born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hess, Martin Hugo
    Director born in September 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paetz, Diego Colchero
    Lawyer born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCancom Uk Professional Services Limited, Newpound, Wisborough Green, Billingshurst, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Stark, Thomas
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-08-04
    OF - Director → CIF 0
  • 2
    Thrower, Timothy Charles Elliot
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Timothy Charles Elliot Thrower
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Giesemann, Mathias Michael
    Director born in December 1978
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2019-12-16
    OF - Director → CIF 0
  • 4
    Wharf, Peter Kendrick
    Project Manager born in July 1948
    Individual
    Officer
    icon of calendar 1993-05-17 ~ 2010-04-12
    OF - Director → CIF 0
  • 5
    Volk, Thomas Paul Erich
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ 2020-01-27
    OF - Director → CIF 0
  • 6
    Domes, Sabine
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-08-04
    OF - Director → CIF 0
  • 7
    Greenwood, Barry William
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 8
    Coggan, Roger Paul
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-17 ~ 2015-07-31
    OF - Director → CIF 0
    Coggan, Roger Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Wilkinson, Stuart Darren
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 10
    Thrower, Neil Geoffrey
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2018-08-09
    OF - Director → CIF 0
    Mr Neil Geoffrey Thrower
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    O'meara, Neil Michael
    Financial Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Wood, David
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2017-12-14
    OF - Director → CIF 0
  • 13
    Broadbent, Brian Timothy
    Company Director born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 2010-04-12
    OF - Director → CIF 0
  • 14
    Greenwood, Jacqueline Mary
    Individual
    Officer
    icon of calendar 1993-05-12 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Kaur Tamber, Satinder
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-12 ~ 1993-05-12
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-05-12 ~ 1993-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.H.C. CONSULTING SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • M.H.C. CONSULTING SERVICES LIMITED
    Info
    Registered number 02817210
    icon of addressOcsl East House, Newpound Common, Wisborough Green, Billingshurst, West Sussex RH14 0AZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-12 and dissolved on 2021-11-30 (28 years 6 months). The company status is Dissolved.
    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.