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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 10
  • 1
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 2
    Beale, Peter Robert
    Director born in June 1955
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
    Beale, Peter Robert
    Director
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2001-10-08
    OF - Secretary → CIF 0
  • 3
    Towers, John
    Director born in March 1948
    Individual (38 offsprings)
    Officer
    2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 4
    Edwards, John Kenneth
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2000-12-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 5
    Ruston, Jane Elizabeth
    Solicitor
    Individual (25 offsprings)
    Officer
    2001-10-08 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    Dillon, Peter Anthony Martin
    Accountant born in January 1968
    Individual (19 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Dillon, Peter Anthony Martin
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (144 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (144 offsprings)
    Officer
    2000-10-05 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 8
    Petrie, Nigel Fredrick Thomas Hugh
    Director born in October 1946
    Individual (72 offsprings)
    Officer
    2011-03-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Stephenson, Nicholas John
    Director born in July 1948
    Individual (21 offsprings)
    Officer
    2000-12-15 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    PHOENIX VENTURE HOLDINGS LIMITED
    - now 04084552
    MG ROVER HOLDINGS LIMITED - 2002-01-30
    115CR (022) LIMITED - 2000-12-15
    Devon Lodge, Iddesleigh, Winkleigh, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MG ROVER EXECUTIVE TRUST COMPANY LIMITED

Period: 2000-12-15 ~ 2019-02-26
Company number: 04084389
Registered names
MG ROVER EXECUTIVE TRUST COMPANY LIMITED - Dissolved
115CR (024) LIMITED - 2000-12-15 04011662... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • MG ROVER EXECUTIVE TRUST COMPANY LIMITED
    Info
    115CR (024) LIMITED - 2000-12-15
    Registered number 04084389
    Devon Lodge, Iddesleigh, Winkleigh, Devon EX19 8BE
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 and dissolved on 2019-02-26 (18 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.