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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
Active 4
  • 1
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-03 ~ now
    OF - Director → CIF 0
  • 4
    MANAGEMENT CONSULTING GROUP PLC - now
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    PROUDFOOT PLC - 1999-07-01
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    PROUDFOOT CONSULTING PLC - 2001-01-02
    icon of address10, Fleet Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Purse, Stephen John
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Povey, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Hackett, Pamela Ursula
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 4
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Smith, Craig Harold
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Smyth, Andrew Lawrence Robin
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Mclean, Karin
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 8
    Comras, Michael David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-12 ~ 2018-05-09
    OF - Director → CIF 0
  • 9
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Ansley, Charles William
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 11
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-09-12 ~ 2003-09-15
    PE - Nominee Director → CIF 0
  • 13
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2003-09-12 ~ 2003-09-15
    PE - Nominee Director → CIF 0
    2003-09-12 ~ 2003-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCG COMPANY NO 1 LTD

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCG COMPANY NO 1 LTD
    Info
    Registered number 04897584
    icon of addressSt Pauls House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.