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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
    Soden, Mark
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Massey, Paul Charles
    Born in November 1960
    Individual (11 offsprings)
    Officer
    2017-07-31 ~ 2018-10-11
    OF - Director → CIF 0
  • 3
    Trafford, Jeremy
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Peat, Garry Michael
    Individual (12 offsprings)
    Officer
    2017-07-31 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 5
    Sutton, Gary
    Born in July 1968
    Individual (10 offsprings)
    Officer
    2002-10-31 ~ 2017-07-31
    OF - Director → CIF 0
    Sutton, Gary
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 6
    Fletcher, Kevin Dennis
    Individual (8 offsprings)
    Officer
    2018-10-11 ~ 2019-07-09
    OF - Secretary → CIF 0
  • 7
    Chapman, Sarah Elaine
    Born in December 1974
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-08-21
    OF - Director → CIF 0
    Chapman, Sarah Elaine
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2001-08-21
    OF - Secretary → CIF 0
  • 8
    Laing, Alan Wallace
    Born in September 1958
    Individual (23 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 9
    James, Christopher Denis
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1999-12-22 ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2020-12-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Iliff-wells, Belinda Anne
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Dexter, Helen Margaret
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 14
    Lindholm, Anders Magnus
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2018-10-10 ~ 2019-10-12
    OF - Director → CIF 0
  • 15
    Cestra, Pierangelo
    Born in September 1975
    Individual (14 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
    Cestra, Pierangelo
    Individual (14 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Menhennet, Mark Steven
    Born in May 1955
    Individual (12 offsprings)
    Officer
    1999-12-22 ~ 2001-08-21
    OF - Director → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1999-11-19 ~ 1999-12-17
    OF - Nominee Director → CIF 0
  • 18
    MPLSYSTEMS LIMITED
    - now 02892893 03880432
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-30 during the appointment or period of control
    Dissolved on 2024-02-02 during the appointment or period of control
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1999-11-19 ~ 1999-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPL WARWICK LIMITED

Period: 2013-11-04 ~ 2022-09-28
Company number: 03880432
Registered names
MPL WARWICK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2022-09-28
Recent Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MPL WARWICK LIMITED
    Info
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2013-11-04
    Registered number 03880432
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-19 and dissolved on 2022-09-28 (22 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.