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 4
  • 1
    Docwra, Clive Edward
    Company Director born in February 1972
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Roberts, Linda Susan
    Individual (29 offsprings)
    Officer
    2017-10-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Leeson, Mark Andrew
    Company Director born in June 1972
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - director → CIF 0
  • 4
    5, Manchester Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Currie, Philip Andrew James
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2008-05-30
    OF - director → CIF 0
    Currie, Philip Andrew James
    Company Director
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2008-10-31
    OF - secretary → CIF 0
  • 2
    Bowden, David Hugh
    Chartered Surveyor born in January 1944
    Individual
    Officer
    2000-01-19 ~ 2000-06-23
    OF - director → CIF 0
  • 3
    Fagan, Gerard Christopher
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2000-01-19 ~ 2003-07-11
    OF - director → CIF 0
  • 4
    Cormack, Alastair David
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2002-06-30
    OF - director → CIF 0
  • 5
    Lougher, John Gordon
    Chartered Quantity Surveyor born in October 1960
    Individual (10 offsprings)
    Officer
    2000-01-19 ~ 2000-06-23
    OF - director → CIF 0
  • 6
    O'leary, David
    Chartered Surveyor born in February 1960
    Individual
    Officer
    2000-06-23 ~ 2002-06-30
    OF - director → CIF 0
  • 7
    Crittenden, Patricia Ann
    Director born in November 1954
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-08-15
    OF - director → CIF 0
    Crittenden, Patricia Ann
    Director
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-08-15
    OF - secretary → CIF 0
  • 8
    Hird, Gareth
    Chartered Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    2003-07-11 ~ 2020-01-28
    OF - director → CIF 0
  • 9
    Thirkettle, Michael Allan
    Chartered Building Surveyor born in September 1963
    Individual (4 offsprings)
    Officer
    2000-01-19 ~ 2000-06-23
    OF - director → CIF 0
    Thirkettle, Michael Allan
    Chartered Surveyor born in September 1963
    Individual (4 offsprings)
    2003-07-11 ~ 2018-11-02
    OF - director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Doyle, Eugene Gerard
    Director born in August 1963
    Individual
    Officer
    2000-01-19 ~ 2001-02-28
    OF - director → CIF 0
    Doyle, Eugene Gerard
    Director
    Individual
    Officer
    2000-01-19 ~ 2001-02-28
    OF - secretary → CIF 0
  • 11
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (33 offsprings)
    Officer
    2011-08-15 ~ 2018-12-06
    OF - director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    2011-08-15 ~ 2017-10-17
    OF - secretary → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-01-04 ~ 2000-01-19
    PE - nominee-secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-01-04 ~ 2000-01-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MCBAINS COOPER CONSULTING LTD

Previous names
MCBAINS LIMITED - 2017-10-31
MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
BLENBELL LIMITED - 2000-02-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2021-12-31
2 GBP2020-12-31
Net Current Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Equity
Called up share capital
2 GBP2021-12-31
2 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • MCBAINS COOPER CONSULTING LTD
    Info
    MCBAINS LIMITED - 2017-10-31
    MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
    BLENBELL LIMITED - 2000-02-07
    Registered number 03901875
    5th Floor 26 Finsbury Square, London EC2A 1DS
    Private Limited Company incorporated on 2000-01-04 and dissolved on 2023-05-23 (23 years 4 months). The company status is Dissolved.
    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.