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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 18
  • 1
    Thakkar, Pratap Kantilal
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 2
    Brown, James Henry
    Money Broker born in December 1944
    Individual (3 offsprings)
    Officer
    1995-10-16 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Davidson, Gillian Mary
    Secretary & General Mgr
    Individual (90 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 4
    Kuan, Dot Ching Poh
    Chartered Accountant born in September 1952
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ 2013-02-15
    OF - Director → CIF 0
    Kuan, Dot Ching Poh
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-09-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 5
    Shuttleworth, Peter John
    Moneybroker born in February 1950
    Individual (3 offsprings)
    Officer
    1994-08-31 ~ 2009-09-30
    OF - Director → CIF 0
    Shuttleworth, Peter John
    Company Director
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 6
    Law, Elizabeth Norrie
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Clayton, Peter Raymond
    Chairman & Managing Director born in March 1928
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1994-10-24
    OF - Director → CIF 0
  • 8
    Cutter, David John
    Building Society Director born in January 1962
    Individual (64 offsprings)
    Officer
    2006-07-12 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Haggerty, Stephen William
    Director born in December 1954
    Individual (25 offsprings)
    Officer
    2006-07-12 ~ 2008-02-01
    OF - Director → CIF 0
  • 10
    Dawson, John William
    Solicitor
    Individual (43 offsprings)
    Officer
    2006-07-12 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 11
    Goodfellow, John Graham
    Director born in January 1947
    Individual (64 offsprings)
    Officer
    2006-07-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Hunt, Jane
    Moneybroker born in September 1946
    Individual (2 offsprings)
    Officer
    1994-08-31 ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Twigg, Richard John
    Director born in February 1965
    Individual (379 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    2009-01-01 ~ 2009-07-23
    OF - Director → CIF 0
  • 14
    Pratt, Christopher Norman
    Moneybroker born in February 1949
    Individual (2 offsprings)
    Officer
    1996-10-08 ~ 2006-07-12
    OF - Director → CIF 0
  • 15
    Gibson, John Joseph
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (50 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 17
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1994-08-31 ~ 1994-08-31
    OF - Nominee Secretary → CIF 0
  • 18
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302
    229 Nether Street, London
    Active Corporate (2 parents, 4871 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.