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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
Active 3
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    OF - Director → CIF 0
    Melges, Bethan Anne Elizabeth
    Individual (88 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Miles John
    Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressLismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Mcnicholas, Kevin Michael
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    May, Martin Keith
    Ceo born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 3
    Smout, Martin John
    Chief Executive born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Byrne, Melvyn John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 2003-02-28
    OF - Director → CIF 0
    Byrne, Melvyn John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 5
    Dennington, Thomas Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 6
    Polland, Owen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 7
    Denton, Graham Mark
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2011-10-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2011-10-17 ~ 2017-07-12
    OF - Director → CIF 0
    Denton, Graham Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2011-10-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    icon of calendar 2011-10-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 8
    Silverman, Paul Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Kerr, Andrew Stuart
    Chartered Accountant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2011-10-14
    OF - Director → CIF 0
    Kerr, Andrew Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 10
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 11
    Mcnicholas, Patrick Thomas
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2012-03-27
    OF - Director → CIF 0
  • 12
    Gibson, Miles John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 13
    Hayes, Michael Bernard
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCNICHOLAS INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • MCNICHOLAS INTERNATIONAL LIMITED
    Info
    Registered number 03186597
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-16 and dissolved on 2019-03-07 (22 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.