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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 5
  • 1
    Durr, Joanne
    Born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mrs Joanne Durr
    Born in September 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Tully, James Herbert
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Whitworth, Catherine
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ now
    OF - Director → CIF 0
    Mrs Catherine Whitworth
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Harrison, Karen June
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Woodward, John Geoffrey
    Born in June 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Nowicki, Gerald
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2025-03-31
    OF - Director → CIF 0
    Nowicki, Gerald
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2017-07-03
    OF - Secretary → CIF 0
  • 2
    O'hara, Michael
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2025-05-03
    OF - Director → CIF 0
    Mr Michael O'hara
    Born in September 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dawson, Richard William
    Director born in September 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Murray, Vanda
    Non Executive Director born in December 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Kelly, Edward John
    Sales Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Woodward, John Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2025-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MGF LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MGF LIMITED
    Info
    Registered number 04156069
    icon of addressGrant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire WN4 8DE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-07 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MGF LTD
    S
    Registered number 4156069
    icon of addressGrant House, Lockett Road, Ashton In Makerfield, Wigan, England, WN4 8DE
    Private Limited Company in Companies House, England
    CIF 1
  • MGF LTD
    S
    Registered number 4156069
    icon of addressGrant House, Lockett Road, South Lancashire Industrial Estate, Wigan, England, WN4 8DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THORNPOST SERVICES LIMITED - 1981-12-31
    icon of addressGrant House South Lancashire, Ind Est Lockett Road, Ashton In Makerfield Wigan, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGrant House, South Lancashire Industrial, Estate Lockett Road Ashton In, Makerfield Wigan
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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