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 20
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2014-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (101 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 3
    Clayton, Peter Raymond
    Chairman & Managing Director born in March 1928
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1994-10-24
    OF - Director → CIF 0
  • 4
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2006-07-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (54 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Twigg, Richard John
    Born in February 1965
    Individual (388 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Twigg, Richard John
    Director born in February 1965
    Individual (388 offsprings)
    2009-01-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 7
    Thakkar, Pratap Kantilal
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 8
    Adrian Peter Berry
    Individual (339 offsprings)
    Insolvency
    2014-01-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Pratt, Christopher Norman
    Moneybroker born in February 1949
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Brown, James Henry
    Money Broker born in December 1944
    Individual (3 offsprings)
    Officer
    1995-10-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 11
    Gibson, John Joseph
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Dawson, John William
    Solicitor
    Individual (44 offsprings)
    Officer
    2006-07-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 13
    Goodfellow, John Graham
    Director born in January 1947
    Individual (65 offsprings)
    Officer
    2006-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Hunt, Jane
    Moneybroker born in September 1946
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 16
    Cutter, David John
    Building Society Director born in January 1962
    Individual (73 offsprings)
    Officer
    2006-07-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 17
    Kuan, Dot Ching Poh
    Chartered Accountant born in September 1952
    Individual (5 offsprings)
    Officer
    2009-07-23 ~ 2013-02-15
    OF - Director → CIF 0
    Kuan, Dot Ching Poh
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2001-09-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 18
    Shuttleworth, Peter John
    Moneybroker born in February 1950
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 2009-09-30
    OF - Director → CIF 0
    Shuttleworth, Peter John
    Company Director
    Individual (4 offsprings)
    Officer
    2001-06-11 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 19
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1994-08-31 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 20
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1994-08-31 ~ 1994-08-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MBO 1994 LIMITED

Period: 1994-10-07 ~ 2015-12-03
Company number: 02963574
Registered names
MBO 1994 LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-30
Dissolved on 2015-12-03
ASHTRACK LIMITED - 1994-10-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MBO 1994 LIMITED
    Info
    ASHTRACK LIMITED - 1994-10-07
    Registered number 02963574
    1 City Square, Leeds LS1 2AL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-31 and dissolved on 2015-12-03 (21 years 3 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.