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 4
  • 1
    Wright, Thomas David
    Accountant born in March 1975
    Individual (12 offsprings)
    Officer
    2022-09-22 ~ now
    OF - director → CIF 0
  • 2
    Scott, Michael Patrick
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2011-06-30 ~ now
    OF - director → CIF 0
  • 3
    Bow Bells House, Ec4m 9be, 1 Bread Street, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    40, Mespil Road, Dublin, 4, Ireland
    Corporate (63 offsprings)
    Officer
    2012-08-31 ~ now
    OF - secretary → CIF 0
Ceased 33
  • 1
    Gale, Roger William
    Company Director born in October 1957
    Individual
    Officer
    2011-01-27 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Gilliland, Kevin John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2012-08-31
    OF - director → CIF 0
  • 3
    Miller, David William
    Company Director born in August 1949
    Individual
    Officer
    2004-11-01 ~ 2006-06-14
    OF - director → CIF 0
  • 4
    Lyons, Alwen
    Individual
    Officer
    2012-03-22 ~ 2012-08-31
    OF - secretary → CIF 0
  • 5
    Mcareavey, Thomas
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2019-10-17 ~ 2022-10-19
    OF - director → CIF 0
  • 6
    Hockey Morley, Gary
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    2006-11-10 ~ 2010-12-31
    OF - director → CIF 0
  • 7
    Heylin, Donal Joseph
    Banker born in December 1949
    Individual
    Officer
    2004-07-14 ~ 2008-09-12
    OF - director → CIF 0
  • 8
    Fahy, Nicholas Gerard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2011-01-27 ~ 2014-02-28
    OF - director → CIF 0
  • 9
    Young, Michael Thomas
    Company Director born in January 1961
    Individual
    Officer
    2011-06-30 ~ 2012-03-14
    OF - director → CIF 0
  • 10
    Kennett, Nicholas Leo Andrew
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-08-31
    OF - director → CIF 0
  • 11
    Vennells, Paula Anne
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2012-08-31
    OF - director → CIF 0
  • 12
    Anderson, John Barnetson
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2007-04-14
    OF - director → CIF 0
  • 13
    Moran, Martin William
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2011-01-27 ~ 2011-09-29
    OF - director → CIF 0
  • 14
    Wyatt, Alan Stephen
    Banker born in July 1949
    Individual
    Officer
    2006-02-22 ~ 2009-07-24
    OF - director → CIF 0
  • 15
    Gourlay, Gordon Allan
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2009-04-28 ~ 2017-08-04
    OF - director → CIF 0
  • 16
    Dunne, Cyril
    Banker born in March 1960
    Individual
    Officer
    2004-03-19 ~ 2007-03-16
    OF - director → CIF 0
  • 17
    Waldron, Patrick Gerard Oliver
    Chief Executive born in July 1962
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2012-11-02
    OF - director → CIF 0
  • 18
    Moores, Michael John
    Company Director born in August 1956
    Individual
    Officer
    2011-01-27 ~ 2011-06-10
    OF - director → CIF 0
  • 19
    Logan, Mark Derek
    Finance Diretor born in July 1967
    Individual (5 offsprings)
    Officer
    2009-04-28 ~ 2011-02-28
    OF - director → CIF 0
  • 20
    Mcgowan, David
    Banker born in October 1955
    Individual (5 offsprings)
    Officer
    2010-04-22 ~ 2015-09-30
    OF - director → CIF 0
  • 21
    Keenan, Robert
    Banker born in April 1947
    Individual
    Officer
    2004-03-19 ~ 2005-12-31
    OF - director → CIF 0
  • 22
    Mills, David John
    Chief Executive Post Office Lt born in February 1944
    Individual (14 offsprings)
    Officer
    2004-03-19 ~ 2005-12-31
    OF - director → CIF 0
  • 23
    Poole, Andrew Philip
    Individual
    Officer
    2003-10-20 ~ 2004-03-19
    OF - secretary → CIF 0
    2009-04-28 ~ 2012-03-22
    OF - secretary → CIF 0
  • 24
    Mcloughlin, John William
    Banker born in July 1963
    Individual
    Officer
    2009-07-23 ~ 2012-06-28
    OF - director → CIF 0
  • 25
    Crowley, Desmond Edward
    Banker born in October 1959
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2019-10-17
    OF - director → CIF 0
  • 26
    Brown, Richard Martin
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2010-04-22
    OF - director → CIF 0
  • 27
    Evans, Jonathan
    Company Director born in April 1952
    Individual (10 offsprings)
    Officer
    2003-10-20 ~ 2004-03-19
    OF - director → CIF 0
    Evans, Jonathan
    Individual (10 offsprings)
    Officer
    2004-03-19 ~ 2009-04-28
    OF - secretary → CIF 0
  • 28
    Barrie, Alan John Munro
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2004-03-19 ~ 2004-06-08
    OF - director → CIF 0
  • 29
    Smith, David John
    Company Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2010-05-26 ~ 2010-11-25
    OF - director → CIF 0
  • 30
    Cook, Alan Ronald
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2010-03-15
    OF - director → CIF 0
  • 31
    Halliday, Stephen Graham
    Company Director born in April 1954
    Individual
    Officer
    2004-03-19 ~ 2006-07-31
    OF - director → CIF 0
  • 32
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-09-08 ~ 2003-10-20
    PE - nominee-secretary → CIF 0
  • 33
    152 City Road, London
    Corporate
    Officer
    2003-09-08 ~ 2003-10-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

MIDASGRANGE LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
  • MIDASGRANGE LTD
    Info
    Registered number 04890174
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England L3 9SJ
    Private Limited Company incorporated on 2003-09-08 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-21
    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.