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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
    Depras, Magali Celine
    Regional Vp - Europe born in September 1968
    Individual (16 offsprings)
    Officer
    2013-10-11 ~ 2014-06-01
    OF - Director → CIF 0
  • 2
    De Bernardis, Esteban
    Executive Vp, Finance And Administration At Csa Gr born in March 1968
    Individual (10 offsprings)
    Officer
    2014-01-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 3
    Field, Martin John
    Company Director born in July 1961
    Individual (24 offsprings)
    Officer
    1998-12-30 ~ 2013-10-11
    OF - Director → CIF 0
  • 4
    May, James Andrew
    Managing Director born in June 1983
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Falconi, Robert Joseph
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ 2017-01-27
    OF - Director → CIF 0
    Falconi, Robert Joseph
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 6
    Taylor, Merrick Wentworth
    Company Director born in June 1938
    Individual (64 offsprings)
    Officer
    1999-01-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Oakes, James Ian
    Company Director born in August 1956
    Individual (27 offsprings)
    Officer
    1998-12-30 ~ 2013-10-11
    OF - Director → CIF 0
    Oakes, James Ian
    Company Director
    Individual (27 offsprings)
    Officer
    1998-12-30 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 8
    Sahi, Ash Kumar
    Company Director born in July 1956
    Individual (17 offsprings)
    Officer
    2013-10-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Schunk, Ralf Edmund
    Managing Director born in August 1964
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ 2016-05-19
    OF - Director → CIF 0
  • 10
    O'leary, Martin
    Director/Country Manager born in October 1966
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 11
    Yung, Kathryn Anne
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 12
    Markey, Lee
    Uk Financial Controller born in July 1978
    Individual (10 offsprings)
    Officer
    2016-11-14 ~ 2019-01-07
    OF - Director → CIF 0
  • 13
    Parmenter, Dana
    Managing Director born in March 1977
    Individual (16 offsprings)
    Officer
    2013-10-11 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Allsopp, Robert William
    Company Director born in August 1949
    Individual (20 offsprings)
    Officer
    2009-10-20 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    Sidery, Gerald James
    Chartered Accountant born in May 1956
    Individual (24 offsprings)
    Officer
    2013-10-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 16
    Rippin, Ian
    Managing Director born in July 1968
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1998-10-29 ~ 1998-12-30
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 18
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1998-10-29 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 19
    MI TECHNOLOGY INVESTMENTS LIMITED
    - now 06201922
    BROOMCO (4082) LIMITED - 2007-06-28
    Aston Way, Leyland, Preston, Lancashire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MI TECHNOLOGY GROUP HOLDINGS LIMITED

Period: 2005-12-02 ~ 2019-07-02
Company number: 03659151
Registered names
MI TECHNOLOGY GROUP HOLDINGS LIMITED - Dissolved
BROOMCO (1699) LIMITED - 2001-10-03 03612004... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MI TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    MI TECHNOLOGY GROUP LIMITED - 2005-12-02
    BROOMCO (1699) LIMITED - 2005-12-02
    Registered number 03659151
    - Mi Technology Group Holdings Ltd, Aston Way, Leyland, Preston, Lancashire PR26 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2019-07-02 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • MI TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 03659151
    Aston Way, Leyland, Preston, Lancashire, United Kingdom, PR26 7TZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MI AUTOMOTIVE TECHNOLOGY LIMITED
    - now 02899074
    CHERRYPIN LIMITED - 2001-10-11
    Aston Way, Leyland, Preston, Lancashire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.