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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
Active 5
  • 1
    Curran, Paul James, Professor Sir
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Annis, Victoria Louise
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Moberly, Nicholas Hamilton
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Keveth, Nicholas James
    Born in July 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressMs National Centre, 372 Edgware Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Raw, Mary Elizabeth
    Veterinary Surgeon born in November 1946
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    OF - Director → CIF 0
    icon of calendar 2005-12-08 ~ 2008-09-13
    OF - Director → CIF 0
  • 2
    Haslett, Victor Campbell
    Insurance Broker born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-22 ~ 2004-05-05
    OF - Director → CIF 0
  • 3
    Douglas, Ian William
    Retired born in February 1959
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Green, Caroline Inez
    Director Of Corporate Development born in April 1968
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Kennan, Anthony Denis
    Co Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2011-09-10
    OF - Director → CIF 0
  • 6
    Spence, Neil William David
    Executive Director Of Corporate Services born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Gordon, Evelyn Patricia
    Acting Chief Executive born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2013-09-27
    OF - Director → CIF 0
    Gordon, Patricia
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Wood, Jack Ronald
    Retired born in July 1929
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2002-11-17
    OF - Director → CIF 0
  • 9
    Taylor, James Carr
    Safety Advisor born in November 1952
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Clay, Suzanne Penelope
    Chartered Surveyor born in May 1972
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-03-17
    OF - Director → CIF 0
  • 11
    Thomas, Peter Mervyn
    Retired born in February 1931
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2001-10-19
    OF - Director → CIF 0
  • 12
    Secker, Stuart John
    Chartered Accountant born in December 1973
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2023-07-13
    OF - Director → CIF 0
  • 13
    Miller, John Charles
    Contract Director born in September 1953
    Individual
    Officer
    icon of calendar 2008-12-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Chadha, Sanjay
    Trustee born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2007-09-29
    OF - Director → CIF 0
  • 15
    Willis, Michael Henry David
    Architect born in February 1932
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2000-04-04
    OF - Director → CIF 0
  • 16
    Winser, Nicholas Paul
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Shah, Sanjay
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 18
    Donald, Ian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 19
    Gillespie, Simon Maxwell
    Chief Executive born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2013-02-15
    OF - Director → CIF 0
  • 20
    Verney, Helen
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 21
    Pearse, David
    Retired born in August 1945
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2000-04-04
    OF - Director → CIF 0
  • 22
    Hurd, Robin Antony
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 23
    Sinclair, Malcolm David
    Retired born in May 1946
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-12-03
    OF - Director → CIF 0
  • 24
    Dickson, Maureen Theresa
    Retired Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2005-12-08
    OF - Director → CIF 0
  • 25
    Fuller, Lucille
    Accountant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 26
    Mitchell, Michelle Elizabeth
    Chief Executive born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    Matulewicz, Michael
    Carer born in July 1953
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2005-12-08
    OF - Director → CIF 0
  • 28
    Lindoe, Erling
    Engineer born in May 1952
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-09-13
    OF - Director → CIF 0
  • 29
    Penalver, Jacqueline Lisa
    Individual
    Officer
    icon of calendar 2011-04-05 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 30
    Sears, Hilary Barbara
    Executive Coach And Mentor born in July 1946
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Heaney, Carolyn
    Civil Servant born in February 1968
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Cook, Janice Anne
    Director Of Human Resources born in March 1959
    Individual
    Officer
    icon of calendar 1999-11-20 ~ 2000-11-25
    OF - Director → CIF 0
  • 33
    Cooper, Paul Alexander
    Chartered Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2016-05-03
    OF - Director → CIF 0
  • 34
    Thompson, Terrence
    Retired born in October 1941
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2002-10-24
    OF - Director → CIF 0
  • 35
    Kempadoo, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 36
    Stubbings Cardy, Peter John
    Chief Executive Of Ms Society born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2000-04-04
    OF - Director → CIF 0
    Stubbings Cardy, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 37
    Findley, William
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 1999-11-20 ~ 2003-09-28
    OF - Director → CIF 0
  • 38
    Money-coutts, David Burdett, Sir
    Banker born in July 1931
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2000-04-04
    OF - Director → CIF 0
  • 39
    Phillips, Rachel Sarah
    Born in February 1943
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2005-12-08
    OF - Director → CIF 0
  • 40
    Tilley, Susan
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2004-05-05
    OF - Director → CIF 0
  • 41
    icon of address23, Franklin Road, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-03 ~ 2010-11-01
    PE - Director → CIF 0
parent relation
Company in focus

MS SOCIETY NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • MS SOCIETY NOMINEES LIMITED
    Info
    Registered number 03667753
    icon of addressCarriage House, 8 City North Place, London N4 3FU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-11-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • MS SOCIETY NOMINEES LIMITED
    S
    Registered number missing
    icon of address23, Franklin Road, Harrogate, North Yorkshire, HG1 5ED
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCarriage House, 8 City North Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-12-03 ~ 2010-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.