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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 3
  • 1
    Koch, Mark Ian
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smillie, Brian
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    OF - Director → CIF 0
    Smillie, Brian Mitchell
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tenser, Richard Naish
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-30 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Saleh, Richard Ian
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 2
    Squires, Michael
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-25 ~ 2009-01-21
    OF - Director → CIF 0
  • 3
    Toynton, Matthew Leigh
    Group Finance Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-11-18
    OF - Director → CIF 0
    Toynton, Matthew Leigh
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2006-06-19
    OF - Secretary → CIF 0
    Toynton, Matthew Leigh
    Group Finance Director
    Individual (6 offsprings)
    icon of calendar 2008-04-01 ~ 2009-11-18
    OF - Secretary → CIF 0
  • 4
    Harris, Jonathan
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 5
    Pink, James Robert
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-19
    OF - Director → CIF 0
    Pink, James Robert
    Company Director
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 6
    O'toole, Lorraine
    Finance Director born in April 1972
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-09-02
    OF - Director → CIF 0
  • 8
    Johnson, Andrew David Michael
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ 2009-01-21
    OF - Director → CIF 0
  • 9
    Mond, David Emanuel Merton
    Chartered Accountant born in November 1945
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 10
    Koch, Victor Simon
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2008-02-04
    OF - Director → CIF 0
  • 11
    Mitchell, Jodi Ann
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 12
    Mcguire, John Charles
    Banker born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Berg, Adrian Harvey
    Accountant born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2005-10-24
    OF - Director → CIF 0
  • 14
    Hardman, Lesley
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-19
    OF - Director → CIF 0
  • 15
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressNelson House, Park Road, Timperley, Cheshire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2004-05-19 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MKM GROUP PLC

Previous names
MKM GROUP LIMITED - 2004-05-13
MKM HOLDINGS LIMITED - 2004-05-13
Standard Industrial Classification
7487 - Other Business Activities

  • MKM GROUP PLC
    Info
    MKM GROUP LIMITED - 2004-05-13
    MKM HOLDINGS LIMITED - 2004-05-13
    Registered number 04364235
    icon of addressBdo Llp, 55 Baker Street, London W1U 7EU
    PUBLIC LIMITED COMPANY incorporated on 2002-01-31 and dissolved on 2016-02-24 (14 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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