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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 10
  • 1
    Bates, Keith David
    Individual (7 offsprings)
    Officer
    1999-09-10 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 2
    Herrick, Kathryn Louise
    Company Director born in March 1966
    Individual (77 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Brien, Barrie Christopher
    Company Director born in September 1966
    Individual (60 offsprings)
    Officer
    2004-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Alderson, Timothy Buckler
    Finance Director born in August 1956
    Individual (32 offsprings)
    Officer
    2001-09-13 ~ 2004-09-15
    OF - Director → CIF 0
  • 5
    Schofield, Olivia Alexandra
    Individual (36 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Harrison, Paul Richard
    Managing Director born in July 1944
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2003-12-01
    OF - Director → CIF 0
  • 7
    Elgie, Donald Hunter
    Director born in June 1946
    Individual (44 offsprings)
    Officer
    2001-09-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    CITY GROUP PLC
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    6, Middle Street, London, England
    Active Corporate (16 parents, 167 offsprings)
    Officer
    2001-12-10 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-08-23 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-08-23 ~ 1999-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MSTS LTD.

Period: 2000-03-01 ~ 2016-06-21
Company number: 03830074
Registered names
MSTS LTD. - Dissolved
WAYSERIES LIMITED - 2000-03-01
Standard Industrial Classification
74990 - Non-trading Company

  • MSTS LTD.
    Info
    WAYSERIES LIMITED - 2000-03-01
    Registered number 03830074
    Creston House, 10 Great Pulteney Street, London W1F 9NB
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2016-06-21 (16 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.