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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 17
  • 1
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
    Melges, Bethan Anne Elizabeth
    Individual (234 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Polland, Owen
    Individual (29 offsprings)
    Officer
    2003-03-31 ~ 2003-09-19
    OF - Secretary → CIF 0
  • 3
    May, Martin Keith
    Ceo born in November 1953
    Individual (47 offsprings)
    Officer
    2003-02-28 ~ 2005-07-08
    OF - Director → CIF 0
  • 4
    Gibson, Miles John
    Director born in February 1962
    Individual (12 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Gibson, Miles John
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 5
    Kerr, Andrew Stuart
    Chartered Accountant born in August 1965
    Individual (20 offsprings)
    Officer
    2005-11-15 ~ 2011-10-14
    OF - Director → CIF 0
    Kerr, Andrew Stuart
    Individual (20 offsprings)
    Officer
    2004-03-22 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 6
    Mcnicholas, Barry Stuart
    Chief Executive born in August 1962
    Individual (21 offsprings)
    Officer
    2005-11-15 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Silverman, Paul Martin
    Individual (23 offsprings)
    Officer
    2003-02-28 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Byrne, Melvyn John
    Company Director born in March 1947
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 2003-02-28
    OF - Director → CIF 0
    Byrne, Melvyn John
    Company Director
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Hayes, Michael Bernard
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    1996-04-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Mcnicholas, Patrick Thomas
    Company Director born in August 1934
    Individual (14 offsprings)
    Officer
    1996-04-16 ~ 2012-03-27
    OF - Director → CIF 0
  • 11
    Smout, Martin John
    Chief Executive born in February 1953
    Individual (46 offsprings)
    Officer
    2004-03-09 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Denton, Graham Mark
    Director born in October 1957
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2011-10-17
    OF - Director → CIF 0
    OF - Director → CIF 0
    2011-10-17 ~ 2017-07-12
    OF - Director → CIF 0
    Denton, Graham Mark
    Individual (12 offsprings)
    Officer
    2011-10-17 ~ 2011-10-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2011-10-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 13
    Dennington, Thomas Graham
    Individual (18 offsprings)
    Officer
    2003-09-19 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 14
    Mcnicholas, Kevin Michael
    Company Director born in July 1938
    Individual (15 offsprings)
    Officer
    1996-04-16 ~ 2002-03-31
    OF - Director → CIF 0
  • 15
    MCNICHOLAS CONSTRUCTION (HOLDINGS) LIMITED
    01006026 01510892... (more)
    Lismirrane Industrial Park, Elstree Road, Elstree, Herts, United Kingdom
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    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
  • 16
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
    1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCNICHOLAS INTERNATIONAL LIMITED

Period: 1996-04-16 ~ 2019-03-07
Company number: 03186597
Registered name
MCNICHOLAS INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MCNICHOLAS INTERNATIONAL LIMITED
    Info
    Registered number 03186597
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.