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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 24
  • 1
    Fisher, Mark
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1998-10-12 ~ 2000-12-01
    OF - Director → CIF 0
    Fisher, Mark
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 2
    Oliff, Gillian
    Individual (24 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Stockton, Neil David
    Individual (26 offsprings)
    Officer
    1998-10-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 4
    Lobb, Andrew Mark
    Individual (28 offsprings)
    Officer
    2005-11-22 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 5
    Gerrard, Richard Edwin
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Pilkington, Judith Mary
    Born in October 1951
    Individual (20 offsprings)
    Officer
    1998-10-12 ~ 2003-02-28
    OF - Director → CIF 0
  • 7
    Downes, Paul William Edwin
    Born in May 1954
    Individual (36 offsprings)
    Officer
    1998-12-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 8
    Cooper, Caroline
    Born in July 1965
    Individual (8 offsprings)
    Officer
    2003-08-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 9
    Summers, Jeffrey
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2008-01-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Sigurdsson, Gunnar
    Born in December 1969
    Individual (108 offsprings)
    Officer
    2005-11-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Rivers, Paul Edward
    Born in July 1954
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Director → CIF 0
    Rivers, Paul Edward
    Individual (82 offsprings)
    Officer
    2000-12-01 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 12
    Piasecki, Jerzy Stanislaw
    Born in May 1946
    Individual (41 offsprings)
    Officer
    2005-11-22 ~ 2007-10-27
    OF - Director → CIF 0
  • 13
    Sargent, Stephen Clive
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2005-11-22 ~ now
    OF - Director → CIF 0
  • 14
    Stead, Justin Paul David
    Born in July 1967
    Individual (46 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 15
    Gregg, Terence Michael
    Born in January 1948
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2000-03-07
    OF - Director → CIF 0
    Gregg, Terence Michael
    Individual (9 offsprings)
    Officer
    1999-09-22 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 16
    Mason, Robert Sturdee
    Born in March 1956
    Individual (42 offsprings)
    Officer
    1998-12-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 17
    Brown, Andrew Saville
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 18
    Mccloskey, Ciaran
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2003-02-28 ~ 2005-11-22
    OF - Director → CIF 0
  • 19
    Broderick, Anthony John
    Born in October 1958
    Individual (30 offsprings)
    Officer
    2007-08-20 ~ now
    OF - Director → CIF 0
  • 20
    West, James Edward
    Born in December 1947
    Individual (20 offsprings)
    Officer
    2005-11-22 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Evans, Nicholas David
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2003-05-01 ~ 2005-11-22
    OF - Director → CIF 0
  • 22
    Berkmen, Gillian
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2003-06-09
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1072 offsprings)
    Officer
    1998-08-26 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 258 offsprings)
    Officer
    1998-08-26 ~ 1998-10-12
    OF - Director → CIF 0
parent relation
Company in focus

THE M W GROUP LIMITED

Period: 1999-01-27 ~ 2011-01-18
Company number: 03622514
Registered names
THE M W GROUP LIMITED - Dissolved
DMWSL 241 LIMITED - 1999-01-27 03730792... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • THE M W GROUP LIMITED
    Info
    DMWSL 241 LIMITED - 1999-01-27
    Registered number 03622514
    Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2011-01-18 (12 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.