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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 19
  • 1
    Anderson, Guy Trevor
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 2
    Harding, Philip Leonard
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 2002-06-30
    OF - Director → CIF 0
    Harding, Philip Leonard
    Individual (2 offsprings)
    Officer
    1997-11-07 ~ 1999-04-27
    OF - Secretary → CIF 0
    2000-06-08 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Farbridge, Caroline Louise
    Individual (158 offsprings)
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 4
    Hartley, Robert
    Born in March 1958
    Individual (65 offsprings)
    Officer
    2007-08-13 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Connery, Denis Patrick
    Born in March 1957
    Individual (50 offsprings)
    Officer
    2007-08-13 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Individual (50 offsprings)
    Officer
    2007-08-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 6
    Parry, Michael John, Dr
    Born in April 1945
    Individual (9 offsprings)
    Officer
    1997-11-07 ~ 2007-08-13
    OF - Director → CIF 0
  • 7
    Mccaffrey, Richard George, Mr.
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Maugham, Stewart Colin
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 9
    Olver, Graham Dudley
    Born in May 1961
    Individual (45 offsprings)
    Officer
    2010-05-24 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    Gillespie, Andrew James
    Born in May 1969
    Individual (155 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 11
    White, John William
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1997-12-31 ~ 2007-08-13
    OF - Director → CIF 0
    White, John William
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 12
    Jennison, Hilary Elizabeth
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2004-05-13 ~ 2007-08-13
    OF - Director → CIF 0
    Jennison, Hilary Elizabeth
    Individual (7 offsprings)
    Officer
    2005-07-15 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 13
    Whitworth, Benjamin Warwick
    Born in August 1965
    Individual (98 offsprings)
    Officer
    2011-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 14
    Willford, Christopher John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2002-07-02 ~ 2007-08-13
    OF - Director → CIF 0
  • 15
    Daley, Christopher Charles
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2000-06-08
    OF - Secretary → CIF 0
  • 16
    Robins, Neil Stewart
    Born in February 1978
    Individual (54 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Croston, Michael John
    Born in December 1949
    Individual (4 offsprings)
    Officer
    1997-12-31 ~ 2002-01-30
    OF - Director → CIF 0
  • 18
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now FC034786 BR019879... (more)
    WYG INTERNATIONAL B.V. - 2020-03-27 FC034786
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Converted / Closed Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WYG INTERNATIONAL LIMITED
    - now 03195485
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Court, Otley Road, Headingley, Leeds, West Yorkshire, England
    Converted / Closed Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANAGEMENT CONSULTANTS GROUP LIMITED

Period: 1997-11-07 ~ 2022-05-03
Company number: 03462585
Registered name
MANAGEMENT CONSULTANTS GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Net Current Assets/Liabilities
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Total Assets Less Current Liabilities
191,000 GBP2020-09-30
191,000 GBP2019-03-31
Creditors
Amounts falling due after one year
-85,000 GBP2020-09-30
-85,000 GBP2019-03-31
Net Assets/Liabilities
106,000 GBP2020-09-30
106,000 GBP2019-03-31
Equity
106,000 GBP2020-09-30
106,000 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-09-30
02018-04-01 ~ 2019-03-31

Related profiles found in government register
  • MANAGEMENT CONSULTANTS GROUP LIMITED
    Info
    Registered number 03462585
    3 Sovereign Square, Sovereign Street, Leeds LS1 4ER
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 and dissolved on 2022-05-03 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • MANAGEMENT CONSULTANTS GROUP LIMITED
    S
    Registered number 03462585
    3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
    - now 01761585
    INFINCO LIMITED - 1990-06-22
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.