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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 42
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Haggerty, Stephen William
    Born in December 1954
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Howard, Julia Neale
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 4
    Peete, Stephen Raoul
    Born in January 1958
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    2003-10-13 ~ 2004-07-16
    OF - Director → CIF 0
  • 5
    Cutter, David John
    Born in January 1962
    Individual (76 offsprings)
    Officer
    2009-01-01 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2004-07-16 ~ 2007-02-01
    OF - Director → CIF 0
  • 7
    Gold, Andrew John
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2004-07-16 ~ 2012-02-24
    OF - Director → CIF 0
  • 8
    Gibson, John Joseph
    Born in February 1961
    Individual (63 offsprings)
    Officer
    2008-02-01 ~ 2008-12-31
    OF - Director → CIF 0
    Gibson, John Joseph
    Individual (63 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 9
    Macpherson, John Robert
    Born in October 1948
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-11-13
    OF - Director → CIF 0
  • 10
    Jarvis, Elfed Wyn
    Born in April 1954
    Individual (50 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Aisbitt, Geoffrey
    Born in November 1938
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Kubicki, Carole
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 13
    Rowley, Peter William
    Born in July 1955
    Individual (30 offsprings)
    Officer
    2008-08-14 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Thompson, Neville
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
    2007-08-15 ~ 2009-06-16
    OF - Director → CIF 0
  • 15
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Merry, Christopher James
    Born in June 1961
    Individual (106 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Goodfellow, John Graham
    Born in January 1947
    Individual (68 offsprings)
    Officer
    2004-07-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Martin, Christopher James
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2007-08-15
    OF - Director → CIF 0
  • 19
    Parrott, Michael William
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Director → CIF 0
    2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
    2003-05-22 ~ 2003-05-22
    OF - Director → CIF 0
  • 20
    Dearing, Philip Ronald
    Born in February 1950
    Individual (34 offsprings)
    Officer
    1998-03-25 ~ 2006-08-15
    OF - Director → CIF 0
    2007-07-09 ~ 2010-07-31
    OF - Director → CIF 0
  • 21
    Gwilliam, David
    Born in June 1963
    Individual (72 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Mitchell, Steven
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2004-06-11
    OF - Director → CIF 0
  • 23
    Hunt, Barry
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 24
    Robinson, Alexander Charles
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2009-01-01 ~ 2013-08-09
    OF - Director → CIF 0
  • 25
    Dawson, John William
    Individual (45 offsprings)
    Officer
    2004-07-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 26
    Smith, David Frederic
    Born in November 1943
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2003-09-26
    OF - Director → CIF 0
  • 27
    Roebuck, David Anthony
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1998-05-26 ~ 2004-07-16
    OF - Director → CIF 0
    2006-08-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 28
    Smith, Richard Graham
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2013-08-09 ~ 2013-09-05
    OF - Director → CIF 0
  • 29
    Sharp, Pandora
    Individual (1 offspring)
    Officer
    2013-08-09 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 30
    Varney, Henry
    General Manager born in February 1972
    Individual (18 offsprings)
    Officer
    2011-02-08 ~ 2013-08-09
    OF - Director → CIF 0
  • 31
    Pepper, Jonathan
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2013-09-05
    OF - Director → CIF 0
  • 32
    Gardner, Adrian David Edmund
    Chartered Accountant born in May 1962
    Individual (84 offsprings)
    Officer
    2013-08-09 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Williamson, Gregory
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1999-04-16 ~ 2004-07-16
    OF - Director → CIF 0
  • 34
    Jessop, John Peter
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2002-09-20 ~ 2002-09-20
    OF - Director → CIF 0
  • 35
    Fisher, David John
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2004-07-16
    OF - Director → CIF 0
  • 36
    Robinson, Mark Tyson
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2009-06-16 ~ 2013-08-09
    OF - Director → CIF 0
  • 37
    Attenborough, David
    Born in November 1946
    Individual (1 offspring)
    Officer
    2001-09-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 38
    Charlton, David
    Born in November 1950
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2006-07-10
    OF - Director → CIF 0
  • 39
    Davidson, Gillian Mary
    Born in May 1965
    Individual (104 offsprings)
    Officer
    2009-09-11 ~ 2011-02-08
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2006-10-01 ~ 2011-02-08
    OF - Secretary → CIF 0
  • 40
    Tristem, Nigel John
    Born in December 1960
    Individual (92 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 41
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    1998-01-22 ~ 1998-03-25
    OF - Nominee Secretary → CIF 0
  • 42
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    1998-01-22 ~ 1998-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MUTUAL ONE LIMITED

Period: 1998-02-26 ~ 2017-09-28
Company number: 03497117
Registered names
MUTUAL ONE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28
INGLEBY (1059) LIMITED - 1998-02-26 03497115... (more)
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • MUTUAL ONE LIMITED
    Info
    INGLEBY (1059) LIMITED - 1998-02-26
    Registered number 03497117
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 1998-01-22 and dissolved on 2017-09-28 (19 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.