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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 12
  • 1
    Edgoose, Jonathan
    Sales Director born in June 1962
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Burns, Patricia Elizabeth
    Director Of Finance & It born in August 1971
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2022-08-01
    OF - Director → CIF 0
    Burns, Patricia Elizabeth
    Individual (9 offsprings)
    Officer
    2016-05-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 3
    Cooney, Colman Gerard
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Cronin, Conor
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Robert David
    Group Executive Chairman born in September 1963
    Individual (8 offsprings)
    Officer
    2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    Wightman, Michael
    Company Director born in February 1961
    Individual (22 offsprings)
    Officer
    2016-05-03 ~ 2021-06-14
    OF - Director → CIF 0
  • 7
    Tams, John James
    Individual (1 offspring)
    Officer
    2012-10-26 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 8
    Wilson, Nathaniel John
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Wright, Andrew David
    Group Fd born in July 1957
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2016-05-03
    OF - Director → CIF 0
    Wright, Andrew David
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2012-10-26
    OF - Secretary → CIF 0
    2014-10-09 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 10
    OTHERS INTERESTS LTD
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    OF - Secretary → CIF 0
  • 11
    OFFSHELF LTD
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House 47 Regent Road, Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 72 offsprings)
    Officer
    2001-07-30 ~ 2001-11-29
    OF - Director → CIF 0
  • 12
    NORTHSTONE (NI) LIMITED - 2025-10-31 NI004078
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    Portland House, Bickenhill Lane, Birmingham, England
    Active Corporate (41 parents, 44 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCL GROUP INDUSTRIES LTD

Period: 2013-09-26 ~ now
Company number: 04261645
Registered names
MCL GROUP INDUSTRIES LTD - now
OFFSHELF 284 LTD - 2001-12-12 04260244... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MCL GROUP INDUSTRIES LTD
    Info
    MOORLAND COMPOSITES LTD - 2013-09-26
    OFFSHELF 284 LTD - 2013-09-26
    Registered number 04261645
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire ST8 7NL
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • MCL GROUP INDUSTRIES LTD
    S
    Registered number 364912
    285, New Street, Biddulph Moor, Stoke-on-trent, England, ST8 7NL
    Limited Company in United Kingdom
    CIF 1
  • MCL GROUP INDUSTRIES LTD
    S
    Registered number 00694656
    285, New Street, Biddulph Moor, Stoke-on-trent, England, ST8 7NL
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 2
  • MCL GROUP INDUSTRIES LTD
    S
    Registered number 00694656
    New Street New Street, Biddulph Moor, Stoke-on-trent, Staffordshire, ST8 7NL
    Private Company Ltd By Shares in England & Wales Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCL COMPOSITES LTD
    - now 00364912
    MITRAS COMPOSITES UK LIMITED - 2013-09-26
    AUTOPRESS COMPOSITES LIMITED - 1997-03-14
    E.R.F. PLASTICS LIMITED - 1990-12-11
    New Street, Biddulph Moor, Stoke-on-trent, Staffs
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MCL COMPOUNDS LTD
    - now 04341556
    MOORLAND COMPOUNDS LIMITED - 2013-09-25
    OFFSHELF 287 LTD - 2002-01-10
    New Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MCL INDUSTRIAL ENCLOSURES LTD
    - now 01300156
    IMAGE COMPOSITES LIMITED - 2013-09-26
    AEONIAN PROPERTIES LIMITED - 2009-05-12
    IMAGE PLASTICS LIMITED - 2008-06-16
    C/o Mcl Composites New Street, Biddulph Moor, Stoke-on-trent
    Active Corporate (12 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.