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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 16
  • 1
    Davies, Andrew
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 2
    Saba, Michel Samir
    Born in July 1943
    Individual (1 offspring)
    Officer
    2003-02-06 ~ 2005-03-22
    OF - Director → CIF 0
  • 3
    Perron, Richard
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
  • 4
    German-ribon, Anthony
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Boyle, Dominic
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2011-07-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Raskin, Laurent
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 7
    Gauder, Christophe Louis
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Cadell, Ian Victor
    Born in July 1940
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Ian, Michael John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Mayer, Jean
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2017-08-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 11
    Davenhill, Stephen William
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2002-11-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 12
    Horsman, Steve John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 13
    Mclean, Ian Donald
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2002-09-06 ~ 2007-12-31
    OF - Director → CIF 0
    Mclean, Ian Donald
    Individual (12 offsprings)
    Officer
    2002-09-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Ihde, Hans Joachim, Herr
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2002-09-04 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
  • 16
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    2002-09-04 ~ 2002-09-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCP ARAMAYO LIMITED

Period: 2002-09-06 ~ now
Company number: 04526380
Registered names
MCP ARAMAYO LIMITED - now
LAWGRA (NO.969) LIMITED - 2002-09-06 04405080... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MCP ARAMAYO LIMITED
    Info
    LAWGRA (NO.969) LIMITED - 2002-09-06
    Registered number 04526380
    5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-30
    CIF 0
  • MCP ARAMAYO LTD
    S
    Registered number 04526380
    5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M C P METALS AND CHEMICALS LIMITED
    03903297
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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