logo
explain how to read the page

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
    Lindsell, Philip Edmund
    Born in November 1953
    Individual (63 offsprings)
    Officer
    2003-04-17 ~ 2003-09-11
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (63 offsprings)
    Officer
    2003-02-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 2
    Gilbertson, David Stuart
    Born in September 1956
    Individual (201 offsprings)
    Officer
    2003-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 3
    Wright, Gareth Richard
    Born in July 1972
    Individual (222 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Sonia Anna
    Individual (144 offsprings)
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 5
    Elvin, Christopher
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
    Elvin, Christopher
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 6
    Hopley, Rupert John Joseph
    Born in March 1969
    Individual (184 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Bodger, Stephen Graham
    Born in April 1949
    Individual (113 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 8
    Martin, Emily Louise
    Individual (180 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Walker, Adam Christopher
    Born in September 1967
    Individual (228 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Callaby, Andrea Mary
    Individual (106 offsprings)
    Officer
    2003-09-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 11
    Collett, Brian
    Born in January 1943
    Individual (478 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 12
    Foye, Anthony Martin
    Born in July 1962
    Individual (207 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Rigby, Peter Stephen
    Born in July 1955
    Individual (193 offsprings)
    Officer
    2003-09-11 ~ now
    OF - Director → CIF 0
  • 14
    Thomasson, Jeffrey Scott
    Born in November 1963
    Individual (43 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Wilkinson, James Henry
    Born in February 1966
    Individual (189 offsprings)
    Officer
    2003-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 17
    Burton, John William
    Born in January 1965
    Individual (171 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Ter Balkt, Albert Bastiaan
    Born in July 1964
    Individual (20 offsprings)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 19
    Kerswell, Mark Henry
    Born in June 1967
    Individual (195 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Slade, Dominic James Haviland
    Born in April 1971
    Individual (43 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 21
    Woollard, Julie Louise
    Individual (232 offsprings)
    Officer
    2008-02-04 ~ now
    OF - Secretary → CIF 0
  • 22
    Jacobs, Rachel Elizabeth
    Born in December 1975
    Individual (215 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 23
    Arora, Kawaljit Mickey
    Born in December 1966
    Individual (38 offsprings)
    Officer
    2002-09-04 ~ 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.