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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 30
  • 1
    Van Den Boog, Louis Theodoor
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 1999-09-15
    OF - Director → CIF 0
  • 2
    Long, Jacqueline
    Born in February 1968
    Individual (52 offsprings)
    Officer
    2001-12-06 ~ 2002-11-21
    OF - Director → CIF 0
    Long, Jacqueline
    Individual (52 offsprings)
    Officer
    2001-12-06 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 3
    Denning, Steven Aaron
    Born in September 1948
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Hardymon, Gene Felda
    Born in October 1947
    Individual (6 offsprings)
    Officer
    1996-12-20 ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Porter, Norman Charles
    Born in November 1951
    Individual (187 offsprings)
    Officer
    2001-12-06 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Donaldson, Craig George
    Born in July 1967
    Individual (79 offsprings)
    Officer
    2002-07-31 ~ now
    OF - Director → CIF 0
    Donaldson, Craig George
    Individual (79 offsprings)
    Officer
    2006-11-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Schickling, John Joseph
    Individual (5 offsprings)
    Officer
    1998-01-10 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 8
    Smith, Kevin David
    Born in July 1962
    Individual (58 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Macgowan, Iain Angus William
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2000-02-25 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Smith, Julian Matthew
    Born in March 1965
    Individual (58 offsprings)
    Officer
    1999-02-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 11
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    2002-11-21 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 12
    Andreen, Marcus
    Born in April 1967
    Individual (10 offsprings)
    Officer
    1999-02-01 ~ 2000-02-25
    OF - Director → CIF 0
  • 13
    Butler, Thomas Michael
    Born in April 1952
    Individual (21 offsprings)
    Officer
    1998-02-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Carpenter, Peter Jon
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1996-04-15 ~ 1997-07-17
    OF - Director → CIF 0
  • 15
    Whent, Gerald Arthur, Sir
    Born in March 1927
    Individual (31 offsprings)
    Officer
    1997-04-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 16
    Cline, James Michael
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1999-02-01
    OF - Director → CIF 0
  • 17
    Harris, Paul
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2000-01-28 ~ 2001-08-17
    OF - Director → CIF 0
  • 18
    Daya, Moez Rajabali Rahemtulla
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 19
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2009-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Julin, Sven Tomas
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 1998-07-15
    OF - Director → CIF 0
  • 21
    Rudge, Alan, Sir
    Born in October 1937
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1999-02-01
    OF - Director → CIF 0
  • 22
    Britton, Jeanette Eden
    Individual (22 offsprings)
    Officer
    1996-04-15 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 23
    Carrington, John Christopher
    Born in September 1945
    Individual (23 offsprings)
    Officer
    1996-04-15 ~ 1999-02-01
    OF - Director → CIF 0
  • 24
    Von Bell, Hans
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1999-07-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 25
    Meades, Derek Leslie
    Born in January 1953
    Individual (31 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Director → CIF 0
    Meades, Derek Leslie
    Individual (31 offsprings)
    Officer
    1999-02-01 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 26
    Ibrahim, Mohamed Fathi Ahmed, Doctor
    Born in May 1946
    Individual (22 offsprings)
    Officer
    1996-04-15 ~ 1999-02-01
    OF - Director → CIF 0
  • 27
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 252 offsprings)
    Officer
    1996-04-10 ~ 1996-04-15
    OF - Secretary → CIF 0
  • 28
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 178 offsprings)
    Officer
    1996-04-10 ~ 1996-04-15
    OF - Director → CIF 0
  • 29
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-03-27 ~ 1996-04-10
    OF - Nominee Secretary → CIF 0
  • 30
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-03-27 ~ 1996-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED

Period: 1996-04-25 ~ 2010-03-14
Company number: 03179118
Registered names
MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-30
Dissolved on 2010-03-14
DEERHAND LIMITED - 1996-04-25
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MOBILE SYSTEMS INTERNATIONAL HOLDINGS LIMITED
    Info
    DEERHAND LIMITED - 1996-04-25
    Registered number 03179118
    Point 3 Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 and dissolved on 2010-03-14 (13 years 11 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.