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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 17
  • 1
    Whyte, Gavin Roger
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2006-12-04 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Atkinson, Steven Paul
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2003-04-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Butler, Charles Alistair Neilson
    Born in June 1972
    Individual (41 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Butler, Charles Alistair Neilson
    Individual (41 offsprings)
    Officer
    2010-01-29 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Greene, Patrick Joseph Francis
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2005-01-27 ~ 2008-03-05
    OF - Director → CIF 0
  • 5
    Parsons, Paul James
    Individual (4 offsprings)
    Officer
    2003-04-04 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Cameron, Lee John Harcourt
    Individual (28 offsprings)
    Officer
    2003-06-02 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 7
    Higginson, Martin James
    Born in May 1963
    Individual (90 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Lukies, Alastair David
    Born in September 1973
    Individual (26 offsprings)
    Officer
    2003-04-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 9
    Caney, Howard Bernard
    Individual (23 offsprings)
    Officer
    2005-01-27 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 10
    Smith, Anthony David
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2003-04-04 ~ 2003-04-28
    OF - Director → CIF 0
  • 11
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (92 offsprings)
    Officer
    2003-04-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 12
    Robson-lowe, William Gordon
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2005-01-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Spencer, Michael Anthony
    Born in November 1960
    Individual (25 offsprings)
    Officer
    2005-01-27 ~ 2006-12-01
    OF - Director → CIF 0
  • 14
    Halverson, Nichola Louise
    Individual (41 offsprings)
    Officer
    2007-10-31 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2002-12-05 ~ 2003-04-04
    OF - Nominee Secretary → CIF 0
  • 16
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    2002-12-05 ~ 2003-04-04
    OF - Nominee Director → CIF 0
  • 17
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCHEX HOLDINGS LIMITED

Period: 2003-05-22 ~ 2011-02-01
Company number: 04609687
Registered names
MCHEX HOLDINGS LIMITED - Dissolved
CONTINENTAL SHELF 259 LIMITED - 2003-05-22 04723065... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MCHEX HOLDINGS LIMITED
    Info
    CONTINENTAL SHELF 259 LIMITED - 2003-05-22
    Registered number 04609687
    Thames House, Portsmouth Road, Esher, Surrey KT10 9AD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 and dissolved on 2011-02-01 (8 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.