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 13
  • 1
    Norman, Philip
    Trust Manager born in July 1967
    Individual (27 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Brumpton, Colin Malcolm
    Treasury Trading Manager born in November 1949
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Mitchell, Roy Walter
    Manager born in January 1956
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Wood, George Edmund Richard
    Manager born in September 1966
    Individual (36 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Chaplin, Clive Aubrey Charles
    Partner born in December 1951
    Individual (16 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 6
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (73 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 7
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (18 offsprings)
    Officer
    2009-01-28 ~ 2012-07-22
    OF - Director → CIF 0
  • 8
    Naidoo, Kamlan
    Director born in March 1971
    Individual (26 offsprings)
    Officer
    2009-01-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Roberts, Andrew James
    Individual (27 offsprings)
    Officer
    2009-01-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 10
    Wakefield, Barry John
    Deputy Group Company Secretary born in March 1949
    Individual (87 offsprings)
    Officer
    2005-06-01 ~ 2009-01-28
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    2002-11-18 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 11
    Lee, Brian Martin
    Head Of Office born in September 1958
    Individual (52 offsprings)
    Officer
    2004-03-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

Linked company numbers found in government register: 04593345, 04186495
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    Info
    Registered number 04593345
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE UNLIMITED COMPANY incorporated on 2002-11-18 and dissolved on 2013-05-20 (10 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.