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
  • Wood, George Edmund Richard
    Manager born in September 1966
    Individual (18 offsprings)
    Officer
    2009-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Chaplin, Clive Aubrey Charles
    Partner born in December 1951
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Brumpton, Colin Malcolm
    Treasury Trading Manager born in November 1949
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Wakefield, Barry John
    Deputy Group Company Secretary born in March 1949
    Individual
    Officer
    2005-06-01 ~ 2009-01-28
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual
    Officer
    2002-11-18 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 4
    Mitchell, Roy Walter
    Manager born in January 1956
    Individual
    Officer
    2002-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    Roberts, Andrew James
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 7
    Clough, Stephen Anthony
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2012-07-22
    OF - Director → CIF 0
  • 8
    Lee, Brian Martin
    Head Of Office born in September 1958
    Individual (5 offsprings)
    Officer
    2004-03-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Naidoo, Kamlan
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Norman, Philip
    Trust Manager born in July 1967
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Director → CIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-11-18 ~ 2002-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

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
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.