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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 11
  • 1
    Chapman, Paul Stephen
    Chartered Secretary born in January 1966
    Individual (60 offsprings)
    Officer
    1999-12-14 ~ 2004-03-31
    OF - Director → CIF 0
    Chapman, Paul Stephen
    Individual (60 offsprings)
    Officer
    1999-12-14 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 2
    Owen, John Richard
    Group Operating Officer born in July 1960
    Individual (56 offsprings)
    Officer
    2009-03-26 ~ 2012-06-30
    OF - Director → CIF 0
  • 3
    Singh, Randhir
    Accountant born in January 1974
    Individual (93 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Coulson, David John
    Company Director born in December 1951
    Individual (29 offsprings)
    Officer
    2004-10-18 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Royds, David John George
    Company Director born in May 1960
    Individual (171 offsprings)
    Officer
    2004-10-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Wignall, Mark Steven
    Managing Director born in June 1957
    Individual (38 offsprings)
    Officer
    1999-12-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Merry, Christopher James
    Company Director born in June 1961
    Individual (93 offsprings)
    Officer
    2008-08-22 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08 02806502
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Director → CIF 0
  • 9
    MATRIX REGISTRARS LIMITED
    05020115 02883093
    One, Vine Street, London, United Kingdom
    Dissolved Corporate (9 parents, 123 offsprings)
    Officer
    2004-10-11 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MATRIX-SECURITIES LIMITED 02083169
    Gossard House, 7-8 Savile Row, London
    Liquidation Corporate (19 parents, 127 offsprings)
    Officer
    2004-03-31 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    1999-12-10 ~ 1999-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MPE PARTNERS (G.P.) LIMITED

Period: 2006-10-26 ~ 2012-12-04
Company number: 03892104
Registered names
MPE PARTNERS (G.P.) LIMITED - Dissolved
HAMSARD 2094 LIMITED - 1999-12-15 03891934... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MPE PARTNERS (G.P.) LIMITED
    Info
    MATRIX PRIVATE EQUITY PARTNERS (G.P.) LIMITED - 2006-10-26
    GLE DEVELOPMENT CAPITAL (G.P.) LIMITED - 2006-10-26
    HAMSARD 2094 LIMITED - 2006-10-26
    Registered number 03892104
    One, Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 and dissolved on 2012-12-04 (12 years 11 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.