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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 9
  • 1
    Robertson, Graham Leslie
    Chartered Accountant born in April 1955
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2012-07-23
    OF - Director → CIF 0
    Robertson, Graham Leslie
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2008-09-25 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 2
    Morris, Richard Ronald
    Managing Director born in September 1970
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2010-04-15
    OF - Director → CIF 0
  • 3
    Benoit, Paula
    Individual (29 offsprings)
    Officer
    2014-05-02 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 4
    Nixon, Joanne
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 5
    Matthews, Roderick Alfred
    Company Director born in June 1943
    Individual (35 offsprings)
    Officer
    2008-09-25 ~ 2012-04-20
    OF - Director → CIF 0
  • 6
    Morris, Anne
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 7
    Braziel, Meri Beth
    Born in September 1964
    Individual (21 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Arthur Ronald
    Chairman born in September 1949
    Individual (3 offsprings)
    Officer
    2003-05-15 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    VISTRA COSEC LIMITED - now 06412777 11407256
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, England
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2015-07-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MCW GROUP LIMITED

Period: 2003-05-15 ~ 2016-04-26
Company number: 04766370
Registered name
MCW GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MCW GROUP LIMITED
    Info
    Registered number 04766370
    20-22 Bedford Row, London WC1R 4JS
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2016-04-26 (12 years 11 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.