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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 23
  • 1
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (219 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Foye, Anthony Martin
    Director born in July 1962
    Individual (201 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (209 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Thomasson, Jeffrey Scott
    Company Secretary born in November 1963
    Individual (39 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 5
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (165 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Elvin, Christopher
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
    Elvin, Christopher
    Company Director
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 7
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (215 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (186 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Wilkinson, James Henry
    Financial Director born in February 1966
    Individual (187 offsprings)
    Officer
    2003-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (189 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Lindsell, Philip Edmund
    Chartered Accountant born in November 1953
    Individual (53 offsprings)
    Officer
    2003-04-17 ~ 2003-09-11
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (53 offsprings)
    Officer
    2003-02-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 12
    Richmond, Sonia Anna
    Individual (137 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 13
    Martin, Emily Louise
    Individual (176 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (183 offsprings)
    Officer
    2003-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 15
    Ter Balkt, Albert Bastiaan
    Legal Counsel born in July 1964
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Collett, Brian
    Born in January 1943
    Individual (467 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 17
    Arora, Kawaljit Mickey
    Company Director born in December 1966
    Individual (38 offsprings)
    Officer
    2002-09-04 ~ 2003-09-11
    OF - Director → CIF 0
  • 18
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (184 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Woollard, Julie Louise
    Individual (225 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 20
    Callaby, Andrea Mary
    Company Secretary
    Individual (103 offsprings)
    Officer
    2003-09-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 21
    Ally, Bibi Rahima
    Individual (1351 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 22
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (111 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 23
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
parent relation
Company in focus

MMS GROUP HOLDINGS LIMITED

Period: 2002-08-19 ~ 2014-01-07
Company number: 04514386
Registered name
MMS GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MMS GROUP HOLDINGS LIMITED
    Info
    Registered number 04514386
    Mortimer House, 37-41 Mortimer Street, London W1T 3JH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-19 and dissolved on 2014-01-07 (11 years 4 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.