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 5
  • 1
    Kelly, Andrew John
    Chartered Accountant born in September 1977
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mitson, Jan David
    Individual (19 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Critchley, Simon Peter
    Managing Director born in August 1980
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Barnes, Christopher Matthew
    Chief Executive born in February 1975
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    TRACSIS LIMITED - 2007-11-22
    Nexus, Discovery Way, Leeds, England
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Taylor, Robert William
    Individual
    Officer
    2000-02-17 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 2
    Jones, Rodney Desmond
    Company Director born in March 1952
    Individual
    Officer
    2011-09-08 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Kelly, Andrew John
    Individual (17 offsprings)
    Officer
    2021-02-01 ~ 2024-04-02
    OF - Secretary → CIF 0
  • 4
    Warrington, Christopher
    Company Director born in November 1959
    Individual
    Officer
    2023-05-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Mcarthur, John Cameron
    Ceo born in March 1975
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Cawthra, Maxwell James
    Accountant born in January 1978
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-01-29
    OF - Director → CIF 0
    Cawthra, Max
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 7
    Davies, Brenda
    Individual
    Officer
    2008-01-14 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Whawell, Andrew James
    Managing Director born in February 1970
    Individual (1 offspring)
    Officer
    2009-01-09 ~ 2023-09-11
    OF - Director → CIF 0
  • 9
    Taylor, Robert Laurence
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2012-09-06
    OF - Director → CIF 0
  • 10
    Bamforth, Jay Darren
    Chartered Accountant born in April 1969
    Individual (13 offsprings)
    Officer
    2011-06-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-08 ~ 2000-02-17
    PE - Nominee Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-02-08 ~ 2000-02-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MPEC TECHNOLOGY LIMITED

Previous name
MOUSEMOVER LIMITED - 2000-02-17
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
63110 - Data Processing, Hosting And Related Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MPEC TECHNOLOGY LIMITED
    Info
    MOUSEMOVER LIMITED - 2000-02-17
    Registered number 03921641
    Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.