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 18
  • 1
    Mason, Simon David
    Director born in March 1985
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Lianne Emma
    Director born in June 1987
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Fish, Charlotte Louise
    Director born in May 1987
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Sanderson, Patrick John
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Turlington, Charlotte
    Director born in April 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Pennick, Elizabeth
    Director born in July 1970
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 7
    Potter, Louise Ashley
    Office Manager born in February 1975
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Watts, Vicky Marie
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Kimberly-jane
    Company Director born in December 1982
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Bassi, Kulvinder Kaur
    Director born in September 1979
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 11
    North, Katrina Marie
    Director born in October 1985
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Bird, Kelly-jo
    Director born in April 1976
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Fasoranti, Susan
    Director born in February 1975
    Individual (22 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Stettner, Karen Louise
    Director born in September 1966
    Individual (22 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 15
    Newman, Warren Leigh
    Director born in November 1969
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Pateman, Andrew John
    Director born in July 1969
    Individual (22 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 17
    Kilner, Claire Louise
    Director born in March 1989
    Individual (22 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 18
    MATTIOLI WOODS PLC - 2024-09-16
    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 (11 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Dawson, James Alexander
    Director And Company Secretary born in October 1977
    Individual (1 offspring)
    Officer
    2015-04-14 ~ 2018-11-30
    OF - Director → CIF 0
    Dawson, James Alexander
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 2
    Cowan, Alan
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2018-10-30 ~ 2019-06-14
    OF - Director → CIF 0
  • 3
    Lovett, Clare Louise
    Director born in February 1970
    Individual
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Keatley, Louise Julie
    Director born in January 1976
    Individual
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Gough, Thomas Daniel
    Director born in March 1986
    Individual
    Officer
    2018-10-30 ~ 2023-01-02
    OF - Director → CIF 0
  • 6
    Treadwell, Fiona Marion
    Director born in April 1967
    Individual
    Officer
    2018-11-30 ~ 2022-01-04
    OF - Director → CIF 0
  • 7
    Cadman, Martin
    Pension Consultant born in May 1948
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Hayre, Kam Kaur
    Company Director born in May 1973
    Individual
    Officer
    2018-11-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 9
    Galway, Michael Gerard
    Company Director born in July 1977
    Individual (5 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 10
    Rixon, Jeremy James
    Pension Director born in October 1952
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Seabrook, Michael Richard
    Solicitor born in March 1952
    Individual (8 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Bundock, Sallyann
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Rhone, Gia Natalie
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2019-08-30
    OF - Director → CIF 0
  • 14
    Joshi, Sarah Louise
    Director born in December 1980
    Individual
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 15
    Parsons, Roger James
    Chartered Accountant born in August 1950
    Individual (4 offsprings)
    Officer
    2011-08-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 16
    Reid, Anthony Arthur
    Director born in November 1950
    Individual (6 offsprings)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 17
    Chambers, Allison Carole
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2022-11-16
    OF - Director → CIF 0
  • 18
    Emery, Peter Leonard
    Director born in December 1939
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
    Emery, Peter Leonard
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 19
    Parker, Robin
    Financial Controller born in May 1979
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2018-11-30
    OF - Director → CIF 0
  • 20
    Sapstead, Mark Richard Gordon
    Director born in October 1977
    Individual
    Officer
    2018-11-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 21
    Secker, Karen Jayne
    United Kingdom born in August 1958
    Individual
    Officer
    2012-01-06 ~ 2015-03-27
    OF - Director → CIF 0
    Secker, Karen Jayne
    Individual
    Officer
    2002-03-08 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 22
    Sebastianelli, Julie Patricia
    Pension Director born in September 1963
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-04-09
    OF - Director → CIF 0
  • 23
    Quarrell, John James
    Solicitor born in October 1948
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2005-08-09
    OF - Director → CIF 0
  • 24
    Murray, John Joseph
    Solicitor born in May 1953
    Individual
    Officer
    2002-03-08 ~ 2006-04-25
    OF - Director → CIF 0
  • 25
    Fenton, Michael Thomas
    Director born in October 1955
    Individual (1 offspring)
    Officer
    1996-06-28 ~ 2002-03-08
    OF - Director → CIF 0
  • 26
    Smith, Mark Antony
    Director born in July 1970
    Individual (4795 offsprings)
    Officer
    2017-02-16 ~ 2018-11-22
    OF - Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-05-14 ~ 1996-06-28
    PE - Nominee Secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-14 ~ 1996-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MC NOMINEES LIMITED

Previous names
CAPP NOMINEES LIMITED - 2004-06-30
SPEED 5612 LIMITED - 1996-07-10
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 - 1996-07-10
    Registered number 03198181
    1 New Walk Place, Leicester LE1 6RU
    Private Limited Company incorporated on 1996-05-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.