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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 16
  • 1
    Groeninger, Thomas Martin
    Vice President born in June 1969
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2004-03-20
    OF - Director → CIF 0
  • 2
    Perez Jensen-broby, Christian-nicolas
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Jensen-broby, Christian-nicolas Perez Y
    Chief Customer Officer & Vice President born in August 1969
    Individual (4 offsprings)
    Officer
    2008-11-22 ~ 2015-02-01
    OF - Director → CIF 0
  • 3
    Hayward, Richard James
    Vp Opps Project born in March 1958
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2001-11-13
    OF - Director → CIF 0
  • 4
    Woodgate, Paula Anne
    Director born in June 1955
    Individual (39 offsprings)
    Officer
    2006-09-18 ~ 2008-11-21
    OF - Director → CIF 0
  • 5
    Schavemaker, Theodorus Jacobus
    Vice President Customer Experi born in June 1966
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2006-09-17
    OF - Director → CIF 0
  • 6
    Beveridge, David Mark Andrew
    Finance Director born in August 1959
    Individual (85 offsprings)
    Officer
    2001-11-12 ~ 2003-05-19
    OF - Director → CIF 0
  • 7
    Dowling, Lee Antony
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Topiol, Marc
    Developer born in November 1960
    Individual (2 offsprings)
    Officer
    2002-03-26 ~ 2003-05-19
    OF - Director → CIF 0
  • 9
    Hughes Demchak, Hazel Marie
    Vice President born in September 1965
    Individual (3 offsprings)
    Officer
    2003-05-19 ~ 2003-09-15
    OF - Director → CIF 0
  • 10
    Fitzgerald, John David
    Project Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Tharan, Navin Chandra
    Accountant born in July 1970
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    7812, Palm Parkway, Orlando, Florida, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Director → CIF 0
  • 15
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2001-03-19 ~ now
    OF - Secretary → CIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-10-17 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGRC MANAGEMENT LIMITED

Period: 2002-03-27 ~ now
Company number: 04094104
Registered names
MGRC MANAGEMENT LIMITED - now
MVCI UK LIMITED - 2002-03-27
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • MGRC MANAGEMENT LIMITED
    Info
    MVCI UK LIMITED - 2002-03-27
    MVCI FINANCE LIMITED - 2002-03-27
    Registered number 04094104
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2000-10-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.