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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
Active 1
  • Perron, Richard
    Born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-11 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    German-ribon, Anthony
    Director born in December 1947
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Cadell, Ian Victor
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Raskin, Laurent
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Mclean, Ian Donald
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2007-12-31
    OF - Director → CIF 0
    Mclean, Ian Donald
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Mayer, Jean
    Vice President, Legal & Corporate Secretary born in August 1973
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2019-06-07
    OF - Director → CIF 0
  • 6
    Davies, Andrew
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2017-08-11
    OF - Director → CIF 0
  • 7
    Ian, Michael John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Saba, Michel Samir
    Banker born in July 1943
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2005-03-22
    OF - Director → CIF 0
  • 9
    Horsman, Steve John
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2016-01-28 ~ 2017-08-11
    OF - Director → CIF 0
  • 10
    Boyle, Dominic
    Commercial Director born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-19
    OF - Director → CIF 0
  • 11
    Ihde, Hans Joachim, Herr
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Gauder, Christophe Louis
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 13
    Davenhill, Stephen William
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2002-11-14 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-09-04 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 15
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, 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
    icon of address5th Floor, 10 Finsbury Square, London EC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MCP ARAMAYO LTD
    S
    Registered number 04526380
    icon of address5th Floor, 10 Finsbury Square, London, United Kingdom, EC2A 1AF
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.