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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 21
  • 1
    Cox, Stuart Alan
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2007-08-01 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Arsenic, Sonja
    Individual (14 offsprings)
    Officer
    2022-09-21 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 3
    Riley, Andrew Colin
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2012-09-27 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Swetman, Graham Dudley
    Born in September 1943
    Individual (23 offsprings)
    Officer
    1996-11-12 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Crabb, Josephine Alison
    Born in September 1946
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Director → CIF 0
    Crabb, Josephine Alison
    Individual (22 offsprings)
    Officer
    2003-09-23 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Bigmore, Tracey Anne
    Individual (54 offsprings)
    Officer
    2002-03-31 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 7
    Marriner, Elaine
    Born in October 1961
    Individual (105 offsprings)
    Officer
    2002-03-31 ~ 2003-09-23
    OF - Director → CIF 0
    Marriner, Elaine
    Individual (105 offsprings)
    Officer
    1996-11-12 ~ 2002-03-31
    OF - Secretary → CIF 0
    2003-06-27 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 8
    Davies, David Charles
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2000-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 9
    Martin, Eileen Kirsten
    Born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Mackie, Stephanie Helen
    Born in June 1968
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 11
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 12
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 14
    Lee, Christopher David
    Born in September 1971
    Individual (7 offsprings)
    Officer
    2006-12-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 15
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    Officer
    2004-10-31 ~ 2025-12-15
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Individual (49 offsprings)
    Officer
    2004-10-31 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Coker, David John
    Born in March 1946
    Individual (21 offsprings)
    Officer
    1996-11-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Bechhold, Alexander
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 18
    PETTY FRANCE INVESTMENT NOMINEES LIMITED
    01296533
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1996-09-06 ~ 1996-11-12
    OF - Nominee Director → CIF 0
  • 20
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1996-09-06 ~ 1996-11-12
    OF - Nominee Secretary → CIF 0
  • 21
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCCO LIMITED

Period: 1999-03-17 ~ now
Company number: 03246886
Registered names
MCCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCCO LIMITED
    Info
    FOXHALL SERVICES LIMITED - 1999-03-17
    Registered number 03246886
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-06 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.