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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 22
  • 1
    Measham, Andrew Robert
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2002-04-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 2
    Joyes, David Simon
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2021-02-04
    OF - Secretary → CIF 0
  • 3
    Bage, Alan William
    Individual (4 offsprings)
    Officer
    2010-06-18 ~ 2015-11-27
    OF - Secretary → CIF 0
  • 4
    Lamb, Keith
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ 2021-07-05
    OF - Director → CIF 0
  • 5
    Schmitz, Robert Allen
    Born in January 1941
    Individual (13 offsprings)
    Officer
    2005-06-10 ~ 2007-08-01
    OF - Director → CIF 0
  • 6
    Loosemore, Mark Edward
    Born in December 1969
    Individual (21 offsprings)
    Officer
    2003-07-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Hoyles Page, Robert
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2002-04-09 ~ 2003-10-15
    OF - Director → CIF 0
    Page, Robert Hoyles
    Individual (13 offsprings)
    Officer
    2000-03-27 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 8
    Fraser, Stuart Austin
    Born in December 1960
    Individual (9 offsprings)
    Officer
    2000-03-27 ~ 2002-02-27
    OF - Director → CIF 0
  • 9
    Hamilton Fairley, Geoffrey Neil
    Born in April 1961
    Individual (20 offsprings)
    Officer
    2000-03-27 ~ 2002-02-22
    OF - Director → CIF 0
  • 10
    Henwood, Roderick Waldemar Lisle
    Born in November 1963
    Individual (80 offsprings)
    Officer
    2003-07-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 11
    Gregg, John Francis
    Born in December 1963
    Individual (207 offsprings)
    Officer
    2002-04-09 ~ 2003-07-01
    OF - Director → CIF 0
  • 12
    Sykes, Jonathan Hugh
    Born in January 1964
    Individual (18 offsprings)
    Officer
    2002-04-09 ~ 2003-06-10
    OF - Director → CIF 0
  • 13
    Daw, Andrew St John Ian
    Individual (35 offsprings)
    Officer
    2003-10-15 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 14
    Bloom, Jeremy Robin
    Individual (12 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Secretary → CIF 0
  • 15
    James, Michael Richard
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 16
    Croker, Andrew Peter
    Born in August 1953
    Individual (17 offsprings)
    Officer
    2008-06-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Surtees, David William
    Individual (58 offsprings)
    Officer
    2008-01-07 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 18
    Gibson, Stephen
    Born in January 1958
    Individual (25 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Gibson
    Born in January 1958
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Slipper, Oliver Michael
    Born in March 1976
    Individual (44 offsprings)
    Officer
    2008-06-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2000-01-11 ~ 2000-03-27
    OF - Nominee Director → CIF 0
    2000-01-11 ~ 2000-03-27
    OF - Nominee Secretary → CIF 0
  • 21
    MIDDLESBROUGH FOOTBALL & ATHLETIC COMPANY (1986) LIMITED - now 01947851
    SPORTING CLUB MIDDLESBROUGH LIMITED - 1986-10-16
    BLACKPLAY LIMITED - 1986-08-29
    Riverside Stadium, Middlehaven Way, Middlesbrough, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2000-01-11 ~ 2000-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MFC.CO.UK LIMITED

Period: 2000-12-29 ~ now
Company number: 03904202
Registered names
MFC.CO.UK LIMITED - now
DE FACTO 823 LIMITED - 2000-12-29 03072811... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MFC.CO.UK LIMITED
    Info
    DE FACTO 823 LIMITED - 2000-12-29
    Registered number 03904202
    Riverside Stadium, Middlesbrough TS3 6RS
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    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.