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
Active 2
  • 1
    Parry, Katalin Amalia
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Parry, Katalin Amalia
    Secretary
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Secretary → CIF 0
    Ms Katalin Amalia Parry
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2019-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Maclean, Patricia Amelia
    Freight Forwarder born in May 1947
    Individual (3 offsprings)
    Officer
    1999-12-08 ~ now
    OF - Director → CIF 0
    Mrs Patricia Amelia Maclean
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Sheard, Gary, Dr
    Business Consultant born in June 1954
    Individual (3 offsprings)
    Officer
    2014-09-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Fossett, Michael Scott
    Director born in December 1981
    Individual
    Officer
    2017-02-15 ~ 2023-10-16
    OF - Director → CIF 0
  • 3
    Carlton, Karen
    Company Director born in May 1962
    Individual
    Officer
    2012-08-01 ~ 2014-11-21
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MC LOGISTICS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • MC LOGISTICS LIMITED
    Info
    Registered number 03893520
    Walter Dawson & Son 1st Floor, Unit A4 Old Power Way, Lowfields Business Park, Elland, West Yorkshire HX5 9DE
    Private Limited Company incorporated on 1999-12-08 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.