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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 12
  • 1
    Barbour, Peter William
    Born in September 1973
    Individual (33 offsprings)
    Officer
    2015-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Christopher Lewis
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Crump, Mark Leslie
    Finance Director born in February 1963
    Individual (44 offsprings)
    Officer
    2012-01-05 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Whiteland, Peter Robin
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ 2026-01-30
    OF - Director → CIF 0
  • 6
    Didham, Andrew
    Banker born in May 1956
    Individual (32 offsprings)
    Officer
    2000-06-02 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    O'leary, Paul
    Accountant born in April 1973
    Individual (25 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual (21 offsprings)
    Officer
    2000-06-02 ~ 2013-03-27
    OF - Director → CIF 0
  • 9
    N M ROTHSCHILD & SONS LIMITED
    N. M. ROTHSCHILD & SONS LIMITED 00925279
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (174 parents, 66 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-05-11 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 11
    SHIELD TRUST LIMITED
    00698840
    New Court, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-05-11 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHIELD MBCA LIMITED

Period: 2000-08-01 ~ now
Company number: 03991016
Registered names
SHIELD MBCA LIMITED - now
CHOOSESMART LIMITED - 2000-08-01
Standard Industrial Classification
99999 - Dormant Company

  • SHIELD MBCA LIMITED
    Info
    CHOOSESMART LIMITED - 2000-08-01
    Registered number 03991016
    New Court, St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.