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 1
  • Perron, Richard
    Cfo born in December 1973
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Davenhill, Stephen William
    Director born in November 1953
    Individual
    Officer
    2002-11-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Horsman, Steve John
    Director born in April 1958
    Individual
    Officer
    2016-01-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Saba, Michel Samir
    Banker born in July 1943
    Individual
    Officer
    2003-02-06 ~ 2005-03-22
    OF - Director → CIF 0
  • 4
    Raskin, Laurent
    Director born in March 1965
    Individual
    Officer
    2008-05-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Boyle, Dominic
    Commercial Director born in June 1959
    Individual (4 offsprings)
    Officer
    2011-07-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    German-ribon, Anthony
    Director born in December 1947
    Individual
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Ian, Michael John
    Director born in April 1947
    Individual
    Officer
    2002-11-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Gauder, Christophe Louis
    Director born in June 1965
    Individual
    Officer
    2009-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Cadell, Ian Victor
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Mclean, Ian Donald
    Accountant born in June 1954
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2007-12-31
    OF - Director → CIF 0
    Mclean, Ian Donald
    Accountant
    Individual (5 offsprings)
    Officer
    2002-09-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Ihde, Hans Joachim, Herr
    Director born in November 1945
    Individual
    Officer
    2002-09-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Mayer, Jean
    Vice President, Legal & Corporate Secretary born in August 1973
    Individual
    Officer
    2017-08-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 13
    Davies, Andrew
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 14
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-04 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-09-04 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCP ARAMAYO LIMITED

Previous name
LAWGRA (NO.969) LIMITED - 2002-09-06
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 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • 5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.