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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 23
  • 1
    Thomas, Hannah Clare
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 2
    Marshall, Robert James
    Chartered Accountant
    Individual (56 offsprings)
    Officer
    2007-05-02 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 3
    Hirota, Masato
    Office Clerk born in January 1953
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2009-03-01
    OF - Director → CIF 0
  • 4
    Moores, Robert Patrick
    Venture Capitalist born in August 1962
    Individual (27 offsprings)
    Officer
    2003-08-11 ~ 2005-07-15
    OF - Director → CIF 0
  • 5
    Wellesley, William Valerian
    Director born in October 1966
    Individual (42 offsprings)
    Officer
    2003-07-10 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Halton, Sara Frances
    Ceo born in September 1963
    Individual (16 offsprings)
    Officer
    2007-05-02 ~ 2010-05-21
    OF - Director → CIF 0
    Halton, Sara Frances
    Cfo
    Individual (16 offsprings)
    Officer
    2006-01-20 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 7
    Nelson-bennett, Amy Elizabeth
    Chief Executive Officer born in November 1969
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2014-05-16
    OF - Director → CIF 0
  • 8
    Saito, Toshihide
    Executive Officer born in July 1952
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 9
    Takagi, Norihiko
    Company Executive born in January 1946
    Individual (3 offsprings)
    Officer
    2009-03-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Brockhus, Eric Anthonius
    President Consumer Products born in June 1964
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Konishi, Nobuaki
    Office Clerk born in March 1960
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 12
    Warshaw, Michael Charles
    Company Director born in January 1943
    Individual (32 offsprings)
    Officer
    2003-07-10 ~ 2006-01-31
    OF - Director → CIF 0
  • 13
    Natsusaka, Masumi
    Executive Officer born in March 1956
    Individual (5 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Yoshino, Hiwako
    Vice President born in August 1964
    Individual (3 offsprings)
    Officer
    2012-03-01 ~ 2014-12-09
    OF - Director → CIF 0
  • 15
    Beecham, Sinclair Christopher Seymour
    Co Director born in August 1958
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2005-07-06
    OF - Director → CIF 0
  • 16
    Shaw, David Robert
    Born in May 1948
    Individual (56 offsprings)
    Officer
    2004-01-19 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Whinney, Charles Humphrey Dickens
    Born in July 1969
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Whinney, Charles Humphrey Dickens
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Hughes, Penelope Lesley
    Director born in July 1959
    Individual (41 offsprings)
    Officer
    2004-07-21 ~ 2005-07-15
    OF - Director → CIF 0
  • 19
    Johnson, Mark
    President born in January 1973
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Shillcock, Robert Leslie
    Director
    Individual (21 offsprings)
    Officer
    2003-07-10 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 21
    Denton, Charles James
    Sales Director born in February 1965
    Individual (15 offsprings)
    Officer
    2003-07-10 ~ 2007-11-30
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2003-04-11 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 23
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2003-04-11 ~ 2003-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOLTON BROWN GROUP LIMITED

Period: 2003-08-22 ~ 2015-11-12
Company number: 04730882
Registered names
MOLTON BROWN GROUP LIMITED - Dissolved
INTERCEDE 1857 LIMITED - 2003-08-22 04542429... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MOLTON BROWN GROUP LIMITED
    Info
    INTERCEDE 1857 LIMITED - 2003-08-22
    Registered number 04730882
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2015-11-12 (12 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.