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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 13
  • 1
    Leger, Peter Marcel
    President And Ceo born in March 1951
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 2
    Del Mar, Sam
    Chief Financial Officer born in April 1974
    Individual (52 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Robert James
    Managing Director born in March 1969
    Individual (13 offsprings)
    Officer
    2002-08-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 4
    Egan, Shaun Robinson
    Sales Director born in August 1961
    Individual (10 offsprings)
    Officer
    2002-10-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Lewis, Kevin
    It Consultant born in May 1956
    Individual (53 offsprings)
    Officer
    2002-08-01 ~ 2007-10-16
    OF - Director → CIF 0
  • 6
    Clarke, Dara Francis
    Director born in October 1948
    Individual (20 offsprings)
    Officer
    2004-05-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 7
    Bignall, John
    Solicitor
    Individual (111 offsprings)
    Officer
    2007-10-16 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Minturn, Frederick Karl
    Finance Controller born in October 1956
    Individual (25 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
  • 9
    White, Edward David
    Chairman born in January 1945
    Individual (37 offsprings)
    Officer
    2004-05-14 ~ 2007-10-16
    OF - Director → CIF 0
    White, Edward David
    Management Consultant
    Individual (37 offsprings)
    Officer
    2005-06-01 ~ 2007-10-16
    OF - Secretary → CIF 0
  • 10
    Flynn, Peter John
    Automotive Consultant born in November 1963
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Kurth, Wolfgang
    Senior Vip born in April 1942
    Individual (4 offsprings)
    Officer
    2007-10-16 ~ 2008-01-14
    OF - Director → CIF 0
  • 12
    PENNINGTONS DIRECTORS (NO 1) LIMITED
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (21 parents, 292 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 13
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 746 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-02 ~ 2005-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MSX INTERNATIONAL CLM LIMITED

Period: 2002-08-01 ~ 2017-06-06
Company number: 04475392
Registered names
MSX INTERNATIONAL CLM LIMITED - Dissolved
ENFRANCHISE 464 LIMITED - 2002-08-01 04340902... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MSX INTERNATIONAL CLM LIMITED
    Info
    ACTUATE BUSINESS SOLUTIONS LIMITED - 2008-01-18
    ENFRANCHISE 464 LIMITED - 2008-01-18
    Registered number 04475392
    The Octagon, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-02 and dissolved on 2017-06-06 (14 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.