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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 46
  • 1
    Watts, Vicky Marie
    Born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (35 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Gough, Thomas Daniel
    Director born in March 1986
    Individual (22 offsprings)
    Officer
    2018-10-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 5
    Secker, Karen Jayne
    United Kingdom born in August 1958
    Individual (8 offsprings)
    Officer
    2012-01-06 ~ 2015-03-27
    OF - Director → CIF 0
    Secker, Karen Jayne
    Individual (8 offsprings)
    Officer
    2002-03-08 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 6
    Dawson, James Alexander
    Director And Company Secretary born in October 1977
    Individual (7 offsprings)
    Officer
    2015-04-14 ~ 2018-11-30
    OF - Director → CIF 0
    Dawson, James Alexander
    Individual (7 offsprings)
    Officer
    2015-03-27 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 7
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Bassi, Kulvinder Kaur
    Born in September 1979
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Potter, Louise Ashley
    Born in February 1975
    Individual (25 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (28 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Pennick, Elizabeth
    Born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (19 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Fish, Charlotte Louise
    Born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Robin
    Financial Controller born in May 1979
    Individual (4 offsprings)
    Officer
    2017-02-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual (19 offsprings)
    Officer
    2018-11-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 17
    Turlington, Charlotte
    Born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    Cadman, Martin
    Pension Consultant born in May 1948
    Individual (12 offsprings)
    Officer
    1996-09-04 ~ 2018-09-07
    OF - Director → CIF 0
  • 19
    Smith, Mark Antony
    Director born in July 1970
    Individual (192 offsprings)
    Officer
    2017-02-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 20
    Mason, Simon David
    Born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Joshi, Sarah Louise
    Director born in December 1980
    Individual (21 offsprings)
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 22
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (24 offsprings)
    Officer
    2018-10-30 ~ 2025-04-30
    OF - Director → CIF 0
  • 23
    Stettner, Karen Louise
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 24
    Cowan, Alan
    Director born in January 1973
    Individual (83 offsprings)
    Officer
    2018-10-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 25
    Keatley, Louise Julie
    Director born in January 1976
    Individual (21 offsprings)
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 26
    North, Katrina Marie
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 27
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (20 offsprings)
    Officer
    2018-11-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 28
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (26 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 29
    Emery, Peter Leonard
    Director born in December 1939
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
    Emery, Peter Leonard
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 30
    Fasoranti, Susan
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 31
    Gardiner, Kimberly-jane
    Born in December 1982
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 32
    Newman, Warren Leigh
    Born in November 1969
    Individual (23 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 33
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2022-01-04
    OF - Director → CIF 0
  • 34
    Murray, John Joseph
    Solicitor born in May 1953
    Individual (5 offsprings)
    Officer
    2002-03-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 35
    Bundock, Sallyann
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2018-11-30 ~ 2019-11-07
    OF - Director → CIF 0
  • 36
    Lovett, Clare Louise
    Director born in February 1970
    Individual (21 offsprings)
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 37
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ 2025-07-03
    OF - Director → CIF 0
  • 38
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 39
    Kilner, Claire Louise
    Born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 40
    Fenton, Michael Thomas
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 41
    Quarrell, John James
    Solicitor born in October 1948
    Individual (13 offsprings)
    Officer
    2002-03-08 ~ 2005-08-09
    OF - Director → CIF 0
  • 42
    Reid, Anthony Arthur
    Director born in November 1950
    Individual (17 offsprings)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 43
    Pateman, Andrew John
    Born in July 1969
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 44
    MATTIOLI WOODS LIMITED
    - now 03140521
    MATTIOLI WOODS PLC - 2024-09-16 03140521
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    NO. 254 LEICESTER LIMITED - 1996-01-31
    1, New Walk Place, Leicester, United Kingdom
    Active Corporate (30 parents, 71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    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, 39010 offsprings)
    Officer
    1996-05-14 ~ 1996-06-28
    OF - Nominee Director → CIF 0
  • 46
    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, 41788 offsprings)
    Officer
    1996-05-14 ~ 1996-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MC NOMINEES LIMITED

Period: 2004-06-30 ~ now
Company number: 03198181
Registered names
MC NOMINEES LIMITED - now
SPEED 5612 LIMITED - 1996-07-10 03116764... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

  • MC NOMINEES LIMITED
    Info
    CAPP NOMINEES LIMITED - 2004-06-30
    SPEED 5612 LIMITED - 2004-06-30
    Registered number 03198181
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 1996-05-14 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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.