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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
    Boland, Sharon Maria
    Individual (45 offsprings)
    Officer
    2007-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Butterworth, Mohamed Rafiq
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2002-12-11
    OF - Director → CIF 0
  • 3
    Dempsey, Simon Joseph
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2001-08-14 ~ 2005-08-16
    OF - Director → CIF 0
  • 4
    Cooney, David Edward
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Director → CIF 0
  • 5
    Bowen, Michael
    Born in June 1962
    Individual (63 offsprings)
    Officer
    2001-07-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 6
    Tompsett, Rodney Graham
    Born in March 1953
    Individual (49 offsprings)
    Officer
    2001-10-04 ~ 2005-08-16
    OF - Director → CIF 0
  • 7
    Williams, Adrian Charles Harold
    Individual (48 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Burns, Steven Paul
    Born in July 1958
    Individual (43 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Pickford, John Linnis
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Wheeldon, James Rodney
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2001-07-12 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Thomas, Christopher David
    Individual (3 offsprings)
    Officer
    2002-10-24 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 12
    Pallot, Hugh Glen
    Individual (70 offsprings)
    Officer
    2005-11-07 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 13
    Neal, John David
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-08-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Winkett, David James
    Born in September 1969
    Individual (70 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 15
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2001-04-30 ~ 2001-07-12
    OF - Director → CIF 0
  • 16
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2001-04-30 ~ 2002-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MBP HOLDINGS LIMITED

Period: 2001-11-15 ~ 2012-02-07
Company number: 04208151
Registered names
MBP HOLDINGS LIMITED - Dissolved
GW 483 LIMITED - 2001-11-15 04208163... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

  • MBP HOLDINGS LIMITED
    Info
    GW 483 LIMITED - 2001-11-15
    Registered number 04208151
    Plantation Place, 30 Fenchurch Street, London EC3M 3BD
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 and dissolved on 2012-02-07 (10 years 9 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.