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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 13
  • 1
    Head, Barry John
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2011-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Michael Warwick
    Co Director born in May 1955
    Individual (12 offsprings)
    Officer
    2002-09-04 ~ 2011-10-17
    OF - Director → CIF 0
  • 3
    Honer, Christopher David
    Director born in March 1969
    Individual (17 offsprings)
    Officer
    1999-09-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Hutchinson, Timothy
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 5
    Spencer, Michael John
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-30
    OF - Director → CIF 0
    Spencer, Michael John
    Director
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 6
    Bath, Kameljit
    Accountant
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Mulligan, Patrick Charles
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Tiller, Frank Barry
    Finance Manager born in August 1953
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ 2006-01-03
    OF - Director → CIF 0
    Tiller, Frank Barry
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 9
    Steel, Steven John
    Certified Accountant born in January 1969
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-11-28
    OF - Director → CIF 0
    Steel, Steven John
    Certified Accountant
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 10
    Szabo, Stephen Charles
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    2001-06-30 ~ 2003-09-15
    OF - Director → CIF 0
    Szabo, Stephen Charles
    Individual (6 offsprings)
    Officer
    2003-05-30 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 11
    WATERLINE LIMITED
    - now 00428931
    JENNA GROUP LIMITED(THE) - 1991-05-24
    HOLLOWAY FURNITURE COMPANY LIMITED - 1986-07-14
    Crown House, North Crawley Road, North Crawley, Newport Pagnell, England
    In Administration Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    BART MANAGEMENT LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Active Corporate (1 parent, 202 offsprings)
    Officer
    1999-01-28 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 13
    BART SECRETARIES LIMITED
    Third Floor, Saint Bartholomews Lewins Mead, Bristol
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1999-01-28 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPC HOLDINGS LIMITED

Period: 1999-09-14 ~ 2017-05-09
Company number: 03703065
Registered names
MPC HOLDINGS LIMITED - Dissolved
BART 172 LIMITED - 1999-09-14 03495786... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MPC HOLDINGS LIMITED
    Info
    BART 172 LIMITED - 1999-09-14
    Registered number 03703065
    Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire MK16 9TG
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 and dissolved on 2017-05-09 (18 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.