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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 4
  • 1
    Tyler, Duncan Edward
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkins, William Christopher
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ now
    OF - Director → CIF 0
  • 3
    MOLINS CORPORATE SERVICES LIMITED - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ now
    OF - Director → CIF 0
  • 4
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2017-01-06
    OF - Secretary → CIF 0
  • 2
    Carty, Amelia Marie
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-12
    OF - Secretary → CIF 0
  • 3
    Eland, Nicholas Stuart
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 4
    Pennycuick, Andrew Leslie
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 5
    Haughey, James Robert
    Chartered Accountant born in January 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Cowen, David John
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2017-09-01
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2017-12-21 ~ 2019-01-01
    PE - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MPAC ITCM LIMITED

Previous names
MOLINS ITCM LIMITED - 2018-01-26
SANDIACRE ROSE FORGROVE LIMITED - 2006-12-29
Standard Industrial Classification
74990 - Non-trading Company

  • MPAC ITCM LIMITED
    Info
    MOLINS ITCM LIMITED - 2018-01-26
    SANDIACRE ROSE FORGROVE LIMITED - 2006-12-29
    Registered number 04494410
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    Private Limited Company incorporated on 2002-07-25 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.