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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 20
  • 1
    Warren, Michael Ian
    Accountant born in August 1964
    Individual (49 offsprings)
    Officer
    2004-02-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 2
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (338 offsprings)
    Officer
    1996-02-26 ~ 1998-06-02
    OF - Director → CIF 0
  • 3
    Loney, Philip Duncan
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2009-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Devey, Robert Alan
    Company Director born in November 1968
    Individual (132 offsprings)
    Officer
    2005-09-16 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Hughes, Stephen James
    Director born in May 1972
    Individual (62 offsprings)
    Officer
    2009-06-24 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Beaven, Richard Labassee
    Director born in October 1961
    Individual (28 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 7
    Graves, John Osborne
    Individual (10 offsprings)
    Officer
    1998-06-02 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1996-02-26 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 9
    Black, Ian Spencer
    Director born in December 1958
    Individual (28 offsprings)
    Officer
    2003-04-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Briggs, Andrew David
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2010-03-31 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Bulloch, Robert James Mackenzie
    Company Director born in December 1961
    Individual (40 offsprings)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
  • 12
    Kirkwood, Alan Ford
    Company Director born in November 1963
    Individual (15 offsprings)
    Officer
    2006-10-05 ~ 2009-06-24
    OF - Director → CIF 0
  • 13
    Lakin, Helen Mary
    Chartered Secretary born in April 1961
    Individual (54 offsprings)
    Officer
    1996-02-26 ~ 1998-06-02
    OF - Director → CIF 0
  • 14
    Posner, Howard Michael
    Director born in November 1956
    Individual (64 offsprings)
    Officer
    2003-04-01 ~ 2005-07-14
    OF - Director → CIF 0
  • 15
    Vialou Clark, Henry Max
    Company Director born in March 1971
    Individual (7 offsprings)
    Officer
    2005-09-16 ~ 2006-10-09
    OF - Director → CIF 0
  • 16
    Blundell, John Giles
    Director born in November 1963
    Individual (32 offsprings)
    Officer
    1998-06-02 ~ 2005-12-05
    OF - Director → CIF 0
  • 17
    Woolgrove, Thomas
    Managing Director born in October 1970
    Individual (53 offsprings)
    Officer
    2006-06-01 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Butler, John Michael
    Individual (26 offsprings)
    Officer
    2003-09-30 ~ 2007-12-28
    OF - Secretary → CIF 0
  • 19
    Taylor, Andrew Mark
    Insurance Manager born in October 1966
    Individual (6 offsprings)
    Officer
    1998-06-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-28 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTOR PROFESSIONAL SERVICES LIMITED

Period: 1998-06-01 ~ 2013-12-23
Company number: 03164540
Registered names
MENTOR PROFESSIONAL SERVICES LIMITED - Dissolved
NWS 204 LIMITED - 1998-06-01 03211030... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MENTOR PROFESSIONAL SERVICES LIMITED
    Info
    NWS 204 LIMITED - 1998-06-01
    Registered number 03164540
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-02-26 and dissolved on 2013-12-23 (17 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.