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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 3
  • 1
    Madden, Michael
    Born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ now
    OF - Director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    icon of addressQueens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gilmore, Richard
    Market Researcher born in May 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Martin, Anita
    Individual
    Officer
    icon of calendar 2015-06-19 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 3
    Noble, Andrew Hamilton
    Management Consultant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2012-03-23
    OF - Director → CIF 0
  • 4
    Bentley, Mark
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Schupke, Sally Ann
    Trade Mark Agent born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 1994-07-01
    OF - Director → CIF 0
    Schupke, Sally Ann
    Trade Mark Agent
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-19 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 6
    Stuart-kregor, Paul Anthony Charles, Dr
    Management Consultant born in September 1954
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2015-07-31
    OF - Director → CIF 0
    Stuart-kregor, Paul Anthony Charles, Dr
    Management Consultant
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2015-06-19
    OF - Secretary → CIF 0
  • 7
    Scott, Mark
    Director born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 8
    Highley, Stephen Martin
    Management Consultant born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2020-10-21
    OF - Director → CIF 0
  • 9
    Bircher, Jon
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-12-17
    OF - Director → CIF 0
  • 11
    icon of address40a Castle Street, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1994-04-19 ~ 1994-07-01
    PE - Director → CIF 0
parent relation
Company in focus

THE MSI CONSULTANCY LIMITED

Previous name
MSI CONSULTING LIMITED - 1994-07-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE MSI CONSULTANCY LIMITED
    Info
    MSI CONSULTING LIMITED - 1994-07-11
    Registered number 02920218
    icon of addressGreat Suffolk Yard, 127-131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 1994-04-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • THE MSI CONSULTANCY LTD
    S
    Registered number 2920218
    icon of addressWeavers Yard, West Street, Farnham, Surrey, England, GU9 7DN
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.