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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 30
  • 1
    Burt, Terence William
    Born in June 1956
    Individual (77 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Farrelly, Ian Brian
    Individual (135 offsprings)
    Officer
    2000-07-25 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 3
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2009-07-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 4
    Samuels, Marcus Taylor
    Born in February 1942
    Individual (12 offsprings)
    Officer
    1999-04-29 ~ 2004-03-25
    OF - Director → CIF 0
  • 5
    Filler, David James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 2002-03-04
    OF - Director → CIF 0
  • 6
    Fleming, Steve
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2001-12-06 ~ 2003-07-21
    OF - Director → CIF 0
  • 7
    Gee, David William
    Born in February 1961
    Individual (19 offsprings)
    Officer
    1994-05-31 ~ 1995-10-02
    OF - Director → CIF 0
  • 8
    Hobbs, Martin Kenneth
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2006-09-15 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Andrews, Martin John
    Born in September 1963
    Individual (24 offsprings)
    Officer
    2003-11-06 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Cameron, Lee John Harcourt
    Born in February 1971
    Individual (36 offsprings)
    Officer
    2004-09-30 ~ 2006-09-15
    OF - Director → CIF 0
    Cameron, Lee John Harcourt
    Individual (36 offsprings)
    Officer
    2004-11-30 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 11
    Jowett, Julie
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 12
    Burt, Simon Derek
    Born in May 1969
    Individual (35 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Waugh, Kevin Mark
    Born in April 1962
    Individual (11 offsprings)
    Officer
    1994-05-31 ~ 2000-06-29
    OF - Director → CIF 0
  • 14
    Beresford, David Michael
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2004-09-30 ~ 2008-02-07
    OF - Director → CIF 0
  • 15
    Harrison, Helen Janet
    Born in January 1967
    Individual (10 offsprings)
    Officer
    1994-05-31 ~ 1997-08-06
    OF - Director → CIF 0
    Harrison, Helen Janet
    Individual (10 offsprings)
    Officer
    1994-05-31 ~ 1997-08-06
    OF - Secretary → CIF 0
  • 16
    Hunter, Alan Thomas Ferguson
    Born in July 1950
    Individual (13 offsprings)
    Officer
    2000-10-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 17
    Sandison, Nicholas Andrew Macdonald
    Individual (20 offsprings)
    Officer
    2006-09-15 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 18
    Phillips, Michael Scott
    Born in October 1962
    Individual (51 offsprings)
    Officer
    2009-03-13 ~ 2010-06-21
    OF - Director → CIF 0
  • 19
    Chase, Suzanne Gabrielle
    Individual (106 offsprings)
    Officer
    2009-03-13 ~ 2010-06-21
    OF - Secretary → CIF 0
  • 20
    Cocks, Richard Edward Lucas
    Individual (8 offsprings)
    Officer
    1999-04-29 ~ 2000-07-25
    OF - Secretary → CIF 0
  • 21
    Hodges, Stuart Arthur
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 22
    Cruickshank, Stuart
    Born in January 1954
    Individual (29 offsprings)
    Officer
    2005-07-14 ~ 2006-06-14
    OF - Director → CIF 0
  • 23
    Christophorou, Steven Richard
    Individual (15 offsprings)
    Officer
    2008-09-15 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 24
    Grossman, Nicholas Paul
    Born in October 1959
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Grossman, Nicholas Paul
    Individual (60 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Secretary → CIF 0
  • 25
    Burnside, Colin Drummond
    Born in February 1947
    Individual (9 offsprings)
    Officer
    2003-07-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 26
    Emmett, Michael Patrick Cheere
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2009-03-13 ~ 2009-11-12
    OF - Director → CIF 0
  • 27
    Hodges, Guy Stuart
    Born in March 1972
    Individual (3 offsprings)
    Officer
    1997-08-06 ~ now
    OF - Director → CIF 0
  • 28
    Creswick, Graham Michael
    Born in September 1948
    Individual (19 offsprings)
    Officer
    2000-10-09 ~ 2003-07-21
    OF - Director → CIF 0
  • 29
    RBS COMMUNICATIONS LIMITED - now
    PROCESS LOGISTICS LIMITED - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED - 1992-09-28
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Dissolved Corporate (14 parents, 88 offsprings)
    Officer
    1994-03-15 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 30
    Y.C.R. PROMOTIONS LIMITED - now
    Y.C.R.C. CARDS LIMITED - 1997-12-23 02618142
    SOVSHELFCO (NO. 120) LIMITED - 1991-07-02
    Po Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (22 parents, 98 offsprings)
    Officer
    1994-03-15 ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MFT COMPUTER HOLDINGS LIMITED

Period: 1995-06-30 ~ 2011-09-20
Company number: 02908585
Registered names
MFT COMPUTER HOLDINGS LIMITED - Dissolved
SOVCO (559) LIMITED - 1995-06-30 02908579... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7499 - Non-trading Company

  • MFT COMPUTER HOLDINGS LIMITED
    Info
    SOVCO (559) LIMITED - 1995-06-30
    Registered number 02908585
    The Mansion House, Benham Valence, Newbury, Berks RG20 8LU
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 and dissolved on 2011-09-20 (17 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.