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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 15
  • 1
    Chaplin, Clive Aubrey Charles
    Born in December 1951
    Individual (16 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 2
    Wakefield, Barry John
    Born in March 1949
    Individual (129 offsprings)
    Officer
    2005-06-01 ~ 2009-01-28
    OF - Director → CIF 0
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    2002-11-18 ~ 2009-01-28
    OF - Secretary → CIF 0
  • 3
    Naidoo, Kamlan
    Born in March 1971
    Individual (43 offsprings)
    Officer
    2009-01-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Jonathan Mark Birch
    Individual (19 offsprings)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Roberts, Andrew James
    Individual (55 offsprings)
    Officer
    2009-01-28 ~ 2009-12-03
    OF - Secretary → CIF 0
  • 6
    Norman, Philip
    Born in July 1967
    Individual (42 offsprings)
    Officer
    2002-11-18 ~ 2004-03-18
    OF - Director → CIF 0
  • 7
    Wood, George Edmund Richard
    Born in September 1966
    Individual (36 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Brumpton, Colin Malcolm
    Born in November 1949
    Individual (21 offsprings)
    Officer
    2002-11-18 ~ 2008-05-30
    OF - Director → CIF 0
  • 9
    Clough, Stephen Anthony
    Born in January 1963
    Individual (18 offsprings)
    Officer
    2009-01-28 ~ 2012-07-22
    OF - Director → CIF 0
  • 10
    Mitchell, Roy Walter
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2005-05-31
    OF - Director → CIF 0
  • 11
    Catherwood Smith, Richard Graham
    Born in December 1965
    Individual (90 offsprings)
    Officer
    2007-09-28 ~ 2007-09-28
    OF - Director → CIF 0
  • 12
    Lee, Brian Martin
    Born in September 1958
    Individual (88 offsprings)
    Officer
    2004-03-19 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Gareth Rutt Morris
    Individual (320 offsprings)
    Insolvency
    2011-12-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    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, 6611 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Secretary → CIF 0
  • 15
    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, 5890 offsprings)
    Officer
    2002-11-18 ~ 2002-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY

Period: 2002-11-18 ~ 2013-05-20
Company number: 04593345 04186495
Registered name
MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY - Dissolved 04186495
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-05-20
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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