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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 14
  • 1
    Brasser, Govert Jacob Willem
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Pendleton, William John
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 3
    Cesmig, Cem Necdet
    Born in June 1944
    Individual (16 offsprings)
    Officer
    1999-01-21 ~ 2002-06-05
    OF - Director → CIF 0
  • 4
    Cardy, Brian Richard
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Ian Cathrell Brown
    Individual (618 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcghee, Andrew Raymond
    Born in December 1940
    Individual (24 offsprings)
    Officer
    1996-03-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 7
    Hamer, Keith William
    Born in September 1950
    Individual (20 offsprings)
    Officer
    1996-03-11 ~ 2002-06-05
    OF - Director → CIF 0
    Hamer, Keith William
    Individual (20 offsprings)
    Officer
    1998-03-18 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 8
    Thornley, Richard William
    Individual (6 offsprings)
    Officer
    1996-07-22 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 9
    Sykes, John Keith
    Born in February 1933
    Individual (16 offsprings)
    Officer
    1996-03-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 10
    Needham, Robert Graham
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 11
    The Official Receiver Or Liverpool
    Individual (617 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-01-16 ~ 1996-03-11
    OF - Nominee Secretary → CIF 0
  • 13
    HAL MANAGEMENT LIMITED
    02213446
    Hanover House, 14 Hanover Square, London
    Active Corporate (30 parents, 796 offsprings)
    Officer
    1996-03-11 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-01-16 ~ 1996-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCN INVESTMENTS LTD

Period: 2006-01-04 ~ 2016-06-14
Company number: 03147030
Registered names
MCN INVESTMENTS LTD - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-09
Commencement of winding up on 2014-02-03
Conclusion of winding up on 2016-03-03
Dissolved on 2016-06-14
SPEED 5325 LIMITED - 1996-03-29 03646121... (more)
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MCN INVESTMENTS LTD
    Info
    TRIGON FOODS LIMITED - 2006-01-04
    SPEED 5325 LIMITED - 2006-01-04
    Registered number 03147030
    Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2016-06-14 (20 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.