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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
    Pendleton, William John
    Accountant
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 2
    Thornley, Richard William
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-07-22 ~ 1998-03-18
    OF - Secretary → CIF 0
  • 3
    Hamer, Keith William
    Investment Banker 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
  • 4
    Cardy, Brian Richard
    Director born in March 1953
    Individual (62 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Cesmig, Cem Necdet
    Advisor born in June 1944
    Individual (16 offsprings)
    Officer
    1999-01-21 ~ 2002-06-05
    OF - Director → CIF 0
  • 6
    Brasser, Govert Jacob Willem
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2002-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Mcghee, Andrew Raymond
    Company Director born in December 1940
    Individual (24 offsprings)
    Officer
    1996-03-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 8
    The Official Receiver Or Liverpool
    Individual (610 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sykes, John Keith
    Company Director born in February 1933
    Individual (15 offsprings)
    Officer
    1996-03-11 ~ 2002-06-05
    OF - Director → CIF 0
  • 10
    Ian Cathrell Brown
    Individual (617 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Needham, Robert Graham
    Individual (7 offsprings)
    Officer
    2003-11-27 ~ 2004-07-01
    OF - Secretary → 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, 50352 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, 773 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, 47040 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
SPEED 5325 LIMITED - 1996-03-29 04528843... (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 22 April 2026 and licensed under the Open Government Licence v3.0.