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 6
  • 1
    Wright, Gareth Richard
    Accountant born in July 1972
    Individual (127 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rigby, Peter Stephen
    Company Director born in July 1955
    Individual (47 offsprings)
    Officer
    2003-09-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Emily Louise
    Individual (46 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Walker, Adam Christopher
    Finance Director born in September 1967
    Individual (43 offsprings)
    Officer
    2008-03-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    Woollard, Julie Louise
    Individual (77 offsprings)
    Officer
    2008-02-04 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Hopley, Rupert John Joseph
    Solicitor born in March 1969
    Individual (157 offsprings)
    Officer
    2011-11-01 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Wilkinson, James Henry
    Financial Director born in February 1966
    Individual (13 offsprings)
    Officer
    2003-09-11 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Jacobs, Rachel Elizabeth
    Company Secretary born in December 1975
    Individual (44 offsprings)
    Officer
    2010-05-27 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Slade, Dominic James Haviland
    Venture Capitalist born in April 1971
    Individual (13 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2002-09-06 ~ 2003-09-11
    OF - Director → CIF 0
  • 5
    Richmond, Sonia Anna
    Individual
    Officer
    2007-01-05 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 6
    Thomasson, Jeffrey Scott
    Company Secretary born in November 1963
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Foye, Anthony Martin
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2004-06-30 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Callaby, Andrea Mary
    Company Secretary
    Individual
    Officer
    2003-09-11 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 9
    Burton, John William
    General Counsel Lawyer born in January 1965
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 10
    Arora, Kawaljit Mickey
    Company Director born in December 1966
    Individual (25 offsprings)
    Officer
    2002-09-04 ~ 2003-09-11
    OF - Director → CIF 0
  • 11
    Elvin, Christopher
    Company Director born in February 1963
    Individual
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Director → CIF 0
    Elvin, Christopher
    Company Director
    Individual
    Officer
    2002-09-04 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 12
    Lindsell, Philip Edmund
    Chartered Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    2003-04-17 ~ 2003-09-11
    OF - Director → CIF 0
    Lindsell, Philip Edmund
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 13
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 14
    Collett, Brian
    Born in January 1943
    Individual (4 offsprings)
    Officer
    2002-08-19 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 15
    Ter Balkt, Albert Bastiaan
    Legal Counsel born in July 1964
    Individual
    Officer
    2005-12-08 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2008-03-20
    OF - Director → CIF 0
  • 17
    Kerswell, Mark Henry
    Director born in June 1967
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MMS GROUP HOLDINGS LIMITED

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 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 24 April 2025 and licensed under the Open Government Licence v3.0.