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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 61
  • 1
    Clark, Marie
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2008-09-23
    OF - Director → CIF 0
  • 2
    Smith, Graham
    Born in April 1963
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2017-03-21
    OF - Director → CIF 0
  • 3
    Bunce, Donald
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-12-16
    OF - Director → CIF 0
  • 4
    Perdue, Nigel Roy
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2020-01-02
    OF - Director → CIF 0
  • 5
    Morrison, Janet Frances
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2000-05-03
    OF - Secretary → CIF 0
  • 6
    Mcglynn, Rosie
    Born in April 1978
    Individual (9 offsprings)
    Officer
    2007-09-25 ~ 2010-05-25
    OF - Director → CIF 0
  • 7
    Huckerby, Geoff
    Born in February 1955
    Individual (3 offsprings)
    Officer
    1999-11-09 ~ 2005-08-31
    OF - Director → CIF 0
  • 8
    Travell, Alexander Glen
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2005-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Dillon, John Edward Michael
    Born in February 1963
    Individual (149 offsprings)
    Officer
    1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 10
    Tonkinson, Paul Barry Philip
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Ong, Christopher Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Watson, David
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2010-03-01
    OF - Director → CIF 0
  • 13
    Phillip Rodney Sykes
    Individual (552 offsprings)
    Insolvency
    2022-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Moxham, Victoria
    Born in February 1979
    Individual (1 offspring)
    Officer
    2020-01-02 ~ 2020-09-23
    OF - Director → CIF 0
  • 15
    Birch, Celia Ann
    Born in December 1961
    Individual (2 offsprings)
    Officer
    1998-05-22 ~ 1999-01-12
    OF - Director → CIF 0
  • 16
    Pitcher, Tracey Ann
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Sykes, John Neil
    Born in March 1949
    Individual (9 offsprings)
    Officer
    2000-04-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 18
    Osborne, David Neil
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Davies, Gordon
    Individual (5 offsprings)
    Officer
    1998-06-19 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    Meachem, Derek Lewis
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1998-06-19 ~ 2002-02-01
    OF - Director → CIF 0
  • 21
    Harris, Roger
    Born in April 1983
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 22
    Musto, Adrian Arnold
    Born in September 1955
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Rooney, Amanda Kathryn
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Brandt, Martin
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 25
    Pearson, Andrew John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 26
    Andrews, Justin Robert, Dr
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 27
    Abraham, Roger Fenwick
    Born in February 1945
    Individual (3 offsprings)
    Officer
    1999-04-22 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Farmer, John Malcolm
    Born in January 1947
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2000-08-31
    OF - Director → CIF 0
    1999-04-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 29
    Quinn, Ronald
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1999-11-04 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Thornton, Anthony
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2007-07-24
    OF - Director → CIF 0
    Thornton, Anthony
    Individual (3 offsprings)
    Officer
    2005-09-27 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 31
    Cannons, Samantha
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Mcbean Mallon, Lorna Ann
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 33
    Landels, William Daniel
    Born in October 1943
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 34
    Brickles, Mervyn
    Born in June 1954
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 35
    Couldrick, Mark
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2016-03-30
    OF - Director → CIF 0
  • 36
    Rowell, Christopher Edward
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-05-03 ~ 2007-02-09
    OF - Director → CIF 0
  • 37
    Claxton, Andrew James
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1998-04-15 ~ 2000-04-20
    OF - Director → CIF 0
  • 38
    Merrick, Peter Anthony
    Born in June 1953
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2003-12-17
    OF - Director → CIF 0
  • 39
    Whiddett, Anthony Austin
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 40
    Davies, Peter Anthony
    Born in March 1955
    Individual (3 offsprings)
    Officer
    1998-04-15 ~ 2011-08-22
    OF - Director → CIF 0
    Davies, Peter Anthony
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 41
    Thorne, David George
    Born in April 1964
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2005-08-31
    OF - Director → CIF 0
    Thorne, David George
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 42
    Cotman, Hazel Victoria
    Born in November 1978
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 43
    Harrison, Sheila
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 44
    Cox, Chris
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 1999-09-09
    OF - Secretary → CIF 0
    Cox, Christopher John
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 45
    Woollard, Kevin Robert
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 46
    Spicer, Hugh Westcott
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1998-04-15 ~ 1999-04-01
    OF - Director → CIF 0
  • 47
    Knowles, Andrew
    Born in March 1986
    Individual (240 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 48
    Garnham, Thomas Russell
    Born in August 1953
    Individual (4 offsprings)
    Officer
    1999-03-17 ~ 1999-07-15
    OF - Director → CIF 0
  • 49
    Anderson, Rachael Victoria
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2018-12-18 ~ 2020-09-29
    OF - Director → CIF 0
  • 50
    Linford, Denis
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2002-02-01
    OF - Director → CIF 0
  • 51
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-01-08 ~ 1998-04-15
    OF - Nominee Director → CIF 0
  • 52
    Carden, Adam Paul
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 53
    Stewart, John
    Born in May 1953
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2012-09-01
    OF - Director → CIF 0
  • 54
    Mcomish, James
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2006-09-01
    OF - Director → CIF 0
  • 55
    Hewitt, Martin James
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2020-08-31
    OF - Director → CIF 0
    Hewitt, Martin James
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 56
    Chenhall, Andrew Talbot
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1999-07-11 ~ 2005-03-29
    OF - Director → CIF 0
  • 57
    Karen Ann Spears
    Individual (357 offsprings)
    Insolvency
    2022-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 58
    Waite, Paul Ashley
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2005-03-29
    OF - Director → CIF 0
  • 59
    Wright, Douglas
    Born in March 1960
    Individual (1 offspring)
    Officer
    1998-04-15 ~ 1999-11-04
    OF - Director → CIF 0
  • 60
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-08 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 61
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-03-02 ~ 1998-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MRA SERVICE COMPANY LIMITED

Period: 1998-03-11 ~ 2023-09-27
Company number: 03490321
Registered names
MRA SERVICE COMPANY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Due to be dissolved on 2023-09-27
PRECIS (1617) LIMITED - 1998-03-11 03490316... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MRA SERVICE COMPANY LIMITED
    Info
    PRECIS (1617) LIMITED - 1998-03-11
    Registered number 03490321
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2023-09-27 (25 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.