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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 18
  • 1
    Yagley, James Michael
    Vice President born in March 1957
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2007-11-13
    OF - Director → CIF 0
  • 2
    Crawshay, Howard Huw Robin
    Solicitor born in December 1951
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    Garetson, Thomas Jeffrey
    Director born in November 1961
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2004-07-19
    OF - Director → CIF 0
  • 4
    Lyall, Evan Douglas
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2004-10-04
    OF - Secretary → CIF 0
  • 5
    Williams, Andrew Paul
    Chartered Accountant born in February 1960
    Individual (11 offsprings)
    Officer
    2020-02-20 ~ now
    OF - Director → CIF 0
    Williams, Andrew Paul
    Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    2007-11-13 ~ 2020-02-20
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (11 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Angell James, Henry James
    Chartered Surveyor born in April 1963
    Individual (13 offsprings)
    Officer
    2002-02-15 ~ 2004-10-04
    OF - Director → CIF 0
  • 7
    Robertson, Gary Stewart
    Director born in January 1962
    Individual (11 offsprings)
    Officer
    2007-11-13 ~ 2013-01-31
    OF - Director → CIF 0
    Robertson, Gary Stewart
    Accountant
    Individual (11 offsprings)
    Officer
    2004-10-04 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 8
    Moore, David Robert
    Manager born in July 1981
    Individual (5 offsprings)
    Officer
    2018-11-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Turner, Paul John
    Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    2012-12-19 ~ 2019-10-07
    OF - Director → CIF 0
  • 10
    Pell Johnson, Alec Thomas
    Engineer born in April 1959
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 11
    Mitchell, John David
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2004-07-19 ~ 2018-11-01
    OF - Director → CIF 0
  • 12
    Corn, Robert Marian
    Group President born in February 1940
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 13
    Roush, Jack Ernest
    Chief Executive Officer born in April 1942
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 14
    Mountain, David Joseph
    Technical Director born in November 1958
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Woodland, Ronald Cope
    Group President born in December 1946
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2001-02-22
    OF - Director → CIF 0
  • 16
    Smith, Douglas Eugene
    Executive Vice-President born in July 1955
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2007-11-13
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-10-07 ~ 1999-10-07
    OF - Nominee Secretary → CIF 0
  • 18
    Prospect Way, Prospect Way, Hutton, Brentwood, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ML2020 LTD

Period: 2020-11-24 ~ 2022-08-18
Company number: 03854474
Registered names
ML2020 LTD - Dissolved 03304485... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • ML2020 LTD
    Info
    MOUNTUNE LIMITED - 2020-11-24
    REVOLVE TECHNOLOGIES LIMITED - 2020-11-24
    ROUSH TECHNOLOGIES LIMITED - 2020-11-24
    Registered number 03854474
    10 Fleet Place, London EC4M 7QS
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 and dissolved on 2022-08-18 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • MOUNTUNE LIMITED
    S
    Registered number 03854474
    Prospect Way, Prospect Way, Hutton, Brentwood, England, CM13 1XA
    Limited Company in England And Wales, England
    CIF 1
  • REVOLVE TECHNOLOGIES LIMITED
    S
    Registered number 03854474
    Prospect Way, Hutton, Brentwood, Essex, United Kingdom, CM13 1XA
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD - now
    CMB REVOLVE TECHNOLOGIES LIMITED
    - 2022-11-04 12110963 03854474
    Prospect Way, Hutton, Brentwood, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-07-18 ~ 2019-07-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MOUNTUNE PERFORMANCE LIMITED
    - now 08936851
    MOUNTUNE LIMITED
    - 2019-08-06 08936851 03854474... (more)
    Revolve Technologies Limited, Revolve Technologies Prospect Way, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.