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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
Active 4
  • 1
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mulligan, Wesley
    Managing Director born in July 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    PROVEND (UK) LIMITED - 1996-10-18
    icon of addressApollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Hussey, Paul Nicholas
    Individual (36 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 2
    Brotherwood, Tony James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Macqueen, David Colin
    Co Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2002-06-19
    OF - Director → CIF 0
  • 4
    Stubbs, Michael David
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2011-08-26
    OF - Director → CIF 0
  • 5
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Wycherley, Roland Edward
    Company Director born in July 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-26 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Parry, Michael David
    Financial Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-07
    OF - Director → CIF 0
    Parry, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-26 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Cunningham, James Alan
    Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Dobbs, Neil Stoker
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Roe, Timothy Michael
    Company Director Aca Bsc Hons born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-13
    OF - Director → CIF 0
  • 11
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2011-08-26
    OF - Director → CIF 0
  • 12
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 13
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    Greenwood, Michael Frank
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 15
    Whiteling, Mark Argent
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 17
    Garner, Brian Stephen
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2008-12-23
    OF - Director → CIF 0
  • 18
    Green, Mark Edward
    Operations Director born in July 1952
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 19
    Colliver, Howard Francis
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-06-26
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MIDSHIRES GROUP LIMITED

Previous names
DAILYCYBER LIMITED - 2000-07-18
MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • THE MIDSHIRES GROUP LIMITED
    Info
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2000-07-18
    Registered number 04000460
    icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 and dissolved on 2018-04-03 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • THE MIDSHIRES GROUP LIMITED
    S
    Registered number 04000460
    icon of addressApollo House Odyssey Business Park, Odyssey Business Park, West End Road, Ruislip, Middlesex, England, HA4 6QD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressApollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.