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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 12
  • 1
    Humphrey, Ian Hewitt
    Individual (4 offsprings)
    Officer
    1996-03-30 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 2
    Skelton, Derek
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Kavanagh, Rodney
    Company Director born in July 1945
    Individual (18 offsprings)
    Officer
    1994-05-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 4
    Ewing, Richard
    Managing Director Built Environment born in May 1974
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Kavanagh, Sandra Beryl
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    1994-05-13 ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Mitchell, Mark Victor
    Director born in December 1963
    Individual (27 offsprings)
    Officer
    2005-08-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Mahmoodi, Massoud
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 8
    Barrowcliffe, Jeanette
    Born in December 1969
    Individual (23 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
    Barrowcliffe, Jeanette
    Accountant
    Individual (23 offsprings)
    Officer
    2003-02-05 ~ now
    OF - Secretary → CIF 0
    Barrowcliffe, Jeanette
    Individual (23 offsprings)
    1998-05-12 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 9
    Abbott, Richard John
    Individual (5 offsprings)
    Officer
    1994-05-13 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 10
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1994-02-24 ~ 1994-05-13
    OF - Nominee Director → CIF 0
  • 11
    MERIDIAN BUSINESS SUPPORT GROUP LIMITED - now 05421542 02902335... (more)
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2019-12-09 05421542 02902335... (more)
    FASHIONTHEME LIMITED - 2005-10-17
    Part First Floor, Dakota House, Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1994-02-24 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MBSG LIMITED

Period: 2005-10-17 ~ now
Company number: 02902335
Registered names
MBSG LIMITED - now
TRICORD PLC - 1994-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MBSG LIMITED
    Info
    MERIDIAN BUSINESS SUPPORT GROUP LIMITED - 2005-10-17
    MERIDIAN BUSINESS SUPPORT GROUP PLC - 2005-10-17
    MERIDIAN BUSINESS SUPPORT PLC - 2005-10-17
    RECRUITMENT ASSOCIATES PLC. - 2005-10-17
    TRICORD PLC - 2005-10-17
    Registered number 02902335
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester M22 0RR
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • MBSG LIMITED
    S
    Registered number 2902335
    1st Floor, Trident 3, Styal Road, Manchester, England, M22 5XB
    Private Company Limited By Shares in Companies House England And Wales, Wales
    CIF 1
  • MBSG LTD
    S
    Registered number 2902335
    1st Floor, Trident 3, Trident Business Park, Styal Road, Manchester, England, M22 5XB
    Limited Company in Uk Registry, Uk
    CIF 2
  • MBSG LTD
    S
    Registered number 2902335
    4th Floor Roberts House, Manchester Road, Altrincham, England, WA14 4PL
    Limited Company in Uk Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHABEAM LIMITED
    05615032
    1st Floor Trident 3 Styal Road, Manchester, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MERIDIAN BUSINESS SUPPORT LIMITED
    - now 02386774 02902335... (more)
    STM RECRUITMENT LTD. - 2002-12-30
    RECRUITMENT ASSOCIATES LIMITED - 1994-08-22
    Part First Floor (right Wing), Dakota House Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 2 - Has significant influence or control OE
  • 3
    MTEC BUSINESS SOLUTIONS LIMITED
    - now 05534500
    M-TECH SOLUTIONS LIMITED - 2005-08-23
    Part First Floor (right Wing),dakota House Concord Business Park, Threapwood Road, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    CIF 3 - Has significant influence or control OE

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