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 4
  • 1
    Kitson, Mark Anthony
    Investment Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Kitson
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tennant, Cathy Jane
    Operations Director born in December 1958
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Lisa
    Compliance Director born in October 1964
    Individual (1 offspring)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 4
    MELDMOINT LIMITED - 1983-04-26
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 106 offsprings)
    Equity (Company account)
    65 GBP2023-05-31
    Officer
    1995-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Spicer, Roland James
    Financial Adviser born in January 1960
    Individual
    Officer
    2010-09-06 ~ 2021-10-13
    OF - Director → CIF 0
    Mr Roland James Spicer
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-10-13
    PE - Has significant influence or controlCIF 0
  • 2
    Garlick, Giles Sinclair
    Financial Planner born in May 1967
    Individual (1 offspring)
    Officer
    2021-10-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 3
    Mcm Services Limited
    Individual
    Officer
    1995-07-14 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 4
    Pay, Brian
    Company Director born in February 1939
    Individual
    Officer
    1995-08-18 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Glover, John Anthony
    Non-Executive Director born in September 1946
    Individual
    Officer
    2023-01-17 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Lewiston, Peter Anthony
    Independent Financial Adviser born in August 1952
    Individual
    Officer
    2010-09-06 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Rackham, Giles Richard John
    Investment Director born in October 1964
    Individual
    Officer
    2006-12-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 8
    Action Company Services Limited
    Individual
    Officer
    1995-07-14 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 9
    Stodart, Simon Scott
    Financial Advisor born in June 1967
    Individual (2 offsprings)
    Officer
    2009-12-24 ~ 2013-03-05
    OF - Director → CIF 0
  • 10
    Cummins, David
    Financial Advisor born in June 1960
    Individual
    Officer
    2008-07-10 ~ 2009-06-02
    OF - Director → CIF 0
  • 11
    Vaughan, Aiden Derek
    Ind. Financial Adviser born in July 1962
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
    Vaughan, Aidan Derek
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2017-05-19
    OF - Director → CIF 0
  • 12
    Luczyc Wyhowski, Dominic Albin Thomas
    Financial Services born in February 1949
    Individual
    Officer
    1996-11-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 13
    Burrows, William Charles
    Financial Advisor born in September 1958
    Individual (4 offsprings)
    Officer
    2008-07-10 ~ 2009-06-02
    OF - Director → CIF 0
parent relation
Company in focus

MPL WEALTH MANAGEMENT LIMITED

Previous names
MPL INDEPENDENT FINANCIAL PLANNING LIMITED - 2007-09-13
MERLIN PARTNERSHIPS LIMITED - 1998-07-09
CHORDPLAY LIMITED - 1995-08-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MPL WEALTH MANAGEMENT LIMITED
    Info
    MPL INDEPENDENT FINANCIAL PLANNING LIMITED - 2007-09-13
    MERLIN PARTNERSHIPS LIMITED - 1998-07-09
    CHORDPLAY LIMITED - 1995-08-17
    Registered number 03079936
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.