logo
explain how to read the page

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
    Crombie, Jennifer Anne, Dr
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2015-02-28
    OF - Secretary → CIF 0
  • 2
    Paterson-fox, Diana Susan
    Individual (3 offsprings)
    Officer
    1994-04-14 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Mees, Chris Charles, Dr
    Managing Director born in April 1956
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2020-01-24
    OF - Director → CIF 0
  • 4
    Rosenberg, Andrew, Dr
    Born in May 1955
    Individual (1 offspring)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Beddington, Caroline Bettina
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Beddington, Caroline Bettina
    Operations Director born in April 1957
    Individual (6 offsprings)
    2006-03-31 ~ 2008-01-28
    OF - Director → CIF 0
    Beddington, Caroline Bettina
    Individual (6 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
    Ms Caroline Bettina Beddington
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Beddington, John Rex, Sir
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Beddington, John Rex, Sir
    Company Director born in October 1945
    Individual (12 offsprings)
    1994-04-14 ~ 2007-10-01
    OF - Director → CIF 0
    Sir John Rex Beddington
    Born in October 1945
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Wakeford, Robert Charles, Dr
    Born in January 1970
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Payne, Anthony Ian, Dr
    Managing Director born in April 1946
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Charman, Nicholas James
    Chartered Accountant born in May 1952
    Individual (15 offsprings)
    Officer
    2007-12-18 ~ 2017-07-05
    OF - Director → CIF 0
  • 10
    Fahrenheim, Donald Gavan
    Born in February 1955
    Individual (28 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1994-03-25 ~ 1994-04-14
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1994-03-25 ~ 1994-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MRAG LIMITED

Period: 2006-04-20 ~ now
Company number: 02912982 02004463
Registered names
MRAG LIMITED - now 02004463
NRAG LIMITED - 2006-04-20
SERVESIGN LIMITED - 1994-05-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MRAG LIMITED
    Info
    NRAG LIMITED - 2006-04-20
    SERVESIGN LIMITED - 2006-04-20
    Registered number 02912982
    18 Queen Street, London W1J 5PN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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