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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 8
  • 1
    Shih, Edith
    Born in January 1952
    Individual (80 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tai, Jiin-chyuan
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Clemence Chun Fun
    Born in December 1958
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mullett, Simon Richard
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Mullett, Simon Richard
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Ip, Sing Chi
    Born in August 1953
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Salbaing, Christian Nicolas Roger
    Born in January 1950
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-27 ~ now
    OF - Director → CIF 0
  • 7
    DEVICEREALM LIMITED - 2008-11-26
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    CLAIMTEXT LIMITED - 1998-06-05
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 30
  • 1
    Kilby, Larry Michael
    Haulage born in February 1948
    Individual
    Officer
    icon of calendar 1997-01-29 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Harrington, Derek James
    Director born in July 1934
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Morton, Peter
    General Management born in February 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-11 ~ 2004-08-31
    OF - Director → CIF 0
  • 4
    Waddington, Ian Macpherson
    Chartered Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1998-02-27
    OF - Director → CIF 0
  • 6
    Morrison, Graham Douglas
    Lawyer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1999-06-01
    OF - Director → CIF 0
  • 7
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-27 ~ 1998-10-31
    OF - Director → CIF 0
    Wearmouth, Colin Crichton
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-30 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 8
    Allwood, Michael John
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1997-11-10 ~ 1999-05-31
    OF - Director → CIF 0
  • 9
    Fan, Cheng Fu
    Logsitics Management born in August 1963
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2019-12-02
    OF - Director → CIF 0
    Fan, Cheng Fu
    Logistics Management born in August 1963
    Individual
    icon of calendar 2020-06-23 ~ 2020-06-23
    OF - Director → CIF 0
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    icon of calendar 2020-12-07 ~ 2020-12-07
    OF - Director → CIF 0
    icon of calendar 2021-03-31 ~ 2021-03-31
    OF - Director → CIF 0
    icon of calendar 2021-06-21 ~ 2021-06-21
    OF - Director → CIF 0
    icon of calendar 2021-09-28 ~ 2021-10-05
    OF - Director → CIF 0
    icon of calendar 2021-12-17 ~ 2021-12-17
    OF - Director → CIF 0
    icon of calendar 2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
    icon of calendar 2022-06-09 ~ 2022-06-09
    OF - Director → CIF 0
    icon of calendar 2022-10-13 ~ 2022-10-13
    OF - Director → CIF 0
    icon of calendar 2022-12-09 ~ 2022-12-09
    OF - Director → CIF 0
    icon of calendar 2023-05-02 ~ 2023-05-02
    OF - Director → CIF 0
    icon of calendar 2023-06-08 ~ 2023-06-08
    OF - Director → CIF 0
    icon of calendar 2023-10-19 ~ 2023-10-19
    OF - Director → CIF 0
    icon of calendar 2023-12-07 ~ 2023-12-07
    OF - Director → CIF 0
    icon of calendar 2024-04-11 ~ 2024-04-11
    OF - Director → CIF 0
    icon of calendar 2024-06-06 ~ 2024-06-06
    OF - Director → CIF 0
    icon of calendar 2024-10-22 ~ 2024-10-22
    OF - Director → CIF 0
    icon of calendar 2024-12-03 ~ 2024-12-03
    OF - Director → CIF 0
    icon of calendar 2025-03-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 10
    Leese, Andrew Stephen
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 11
    Lee, Mong Jye
    Company President born in October 1952
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2012-07-02
    OF - Director → CIF 0
  • 12
    Lian, Chung-te
    Chairman born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Chatfield, Melanie Jane
    Individual
    Officer
    icon of calendar 2001-10-04 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 14
    Parker, Geoffrey John
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Cheung, Man Ki
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 17
    Wey, Maw Jiunn
    Chairman born in December 1952
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2009-09-25
    OF - Director → CIF 0
  • 18
    Peters, Patrick Derek
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 19
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1998-02-27
    OF - Director → CIF 0
  • 20
    Huang, Ching-yun
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 21
    Macleod, Alan Robert Gordon
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Meredith, John Edward
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2010-03-15
    OF - Director → CIF 0
  • 23
    Tsien, James Steed
    Director born in November 1950
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Chang, Da-chih
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-30 ~ 2019-12-27
    OF - Director → CIF 0
  • 25
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-10-13 ~ 1998-02-27
    OF - Director → CIF 0
  • 26
    Chen, Ching-wen
    Project Manager born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-23 ~ 2025-06-23
    OF - Director → CIF 0
    icon of calendar 2025-09-11 ~ 2025-09-11
    OF - Director → CIF 0
  • 27
    Smart, Elaine Anne Joyce
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 28
    Pearson, Richard Clive
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 29
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-20 ~ 1995-10-13
    PE - Nominee Director → CIF 0
  • 30
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-20 ~ 1995-10-13
    PE - Nominee Director → CIF 0
    1995-01-20 ~ 1995-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MTS (HOLDINGS) LIMITED

Previous name
LAW 659 LIMITED - 1996-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MTS (HOLDINGS) LIMITED
    Info
    LAW 659 LIMITED - 1996-02-28
    Registered number 03012311
    icon of addressTomline House, The Dock, Felixstowe, Suffolk IP11 3SY
    PRIVATE LIMITED COMPANY incorporated on 1995-01-20 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MTS (HOLDINGS) LIMITED
    S
    Registered number 03012311
    icon of addressTomline House, The Dock, Felixstowe, Suffolk, United Kingdom, IP11 3SY
    Private Company Limited By Shares in Register Of Companies (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GOULDITAR NO. 49 LIMITED - 1989-07-19
    icon of addressTomline House, The Dock, Felixstowe, Suffolk
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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