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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 24
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Strickland, Christopher Norman
    Born in February 1951
    Individual (70 offsprings)
    Officer
    2001-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 3
    Underhill, Anthony Owen
    Born in August 1952
    Individual (30 offsprings)
    Officer
    1999-04-14 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Parkinson, Robert
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2008-02-21
    OF - Director → CIF 0
  • 5
    Mount, James Robert
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Kingon, Neil Bernard
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1995-02-22 ~ 1998-08-13
    OF - Director → CIF 0
    Kingon, Neil Bernard
    Individual (18 offsprings)
    Officer
    1995-02-22 ~ 1996-02-21
    OF - Secretary → CIF 0
  • 7
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (62 offsprings)
    Officer
    1998-08-13 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Poole, Martin Arnold
    Born in June 1952
    Individual (59 offsprings)
    Officer
    2001-05-01 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2004-11-24 ~ 2007-03-31
    OF - Director → CIF 0
    Bywater, John Andrew
    Individual (222 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 10
    Mudie, Jeremy David
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1995-02-22 ~ 1999-04-29
    OF - Director → CIF 0
  • 11
    Brown, Norman Clifford
    Individual (56 offsprings)
    Officer
    2001-05-01 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 12
    Froggatt, Penelope Rosalind Anne
    Individual (4 offsprings)
    Officer
    1996-02-21 ~ 1998-06-11
    OF - Secretary → CIF 0
  • 13
    Castle, Clive Melvyn
    Born in February 1959
    Individual (18 offsprings)
    Officer
    1999-04-14 ~ 2006-09-21
    OF - Director → CIF 0
  • 14
    Topel, Sven Jurgen
    Born in January 1966
    Individual (35 offsprings)
    Officer
    2006-06-23 ~ 2007-02-02
    OF - Director → CIF 0
  • 15
    Mulqueen, John Patrick
    Born in March 1970
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2010-04-16
    OF - Director → CIF 0
  • 16
    Bushnell, Patrick James
    Born in May 1952
    Individual (65 offsprings)
    Officer
    2000-04-14 ~ 2006-09-01
    OF - Director → CIF 0
  • 17
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 18
    Cooper, Martin Richard
    Born in October 1951
    Individual (37 offsprings)
    Officer
    2006-09-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Whalley, Malcolm John
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1995-02-22 ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    Baker, Michael John
    Born in August 1963
    Individual (166 offsprings)
    Officer
    2004-11-24 ~ 2006-06-30
    OF - Director → CIF 0
    Baker, Michael John
    Individual (166 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 21
    Smith, John Simon Bertie
    Born in August 1964
    Individual (83 offsprings)
    Officer
    2006-09-01 ~ 2010-04-16
    OF - Director → CIF 0
  • 22
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    1998-06-11 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-02-03 ~ 1995-02-22
    OF - Nominee Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-02-03 ~ 1995-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MHGPSUB1 LIMITED

Period: 2001-05-24 ~ 2010-08-17
Company number: 03018101
Registered names
MHGPSUB1 LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MHGPSUB1 LIMITED
    Info
    AMP (MOOR HOUSE) LIMITED - 2001-05-24
    CRANWILL PROPERTIES LIMITED - 2001-05-24
    Registered number 03018101
    10 Grosvenor Street, London W1K 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-02-03 and dissolved on 2010-08-17 (15 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.