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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
    Smith, Craig Harold
    Director born in May 1963
    Individual (46 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 3
    Purse, Stephen John
    Director born in April 1953
    Individual (66 offsprings)
    Officer
    2003-09-15 ~ 2005-03-07
    OF - Director → CIF 0
  • 4
    Partridge, Charlotte Kate
    Individual (10 offsprings)
    Officer
    2017-09-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Ansley, Charles William
    Accountant born in August 1950
    Individual (14 offsprings)
    Officer
    2006-11-06 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (14 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 6
    Smyth, Andrew Lawrence Robin
    Accountant born in July 1964
    Individual (11 offsprings)
    Officer
    2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    Mclean, Karin
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 8
    Hackett, Pamela Ursula
    Chief Executive born in December 1963
    Individual (5 offsprings)
    Officer
    2018-04-10 ~ 2022-06-20
    OF - Director → CIF 0
  • 9
    O'brien, Neil Robert Jeffrey
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 10
    Comras, Michael David
    Chartered Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2017-07-12 ~ 2018-05-09
    OF - Director → CIF 0
  • 11
    Povey, Christopher John
    Director born in February 1961
    Individual (14 offsprings)
    Officer
    2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (40 offsprings)
    Officer
    2010-07-20 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Parry, Kevin Allen Huw
    Director born in January 1962
    Individual (34 offsprings)
    Officer
    2003-09-15 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Jamieson, Trevor
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2003-09-12 ~ 2003-09-15
    OF - Nominee Director → CIF 0
    2003-09-12 ~ 2003-09-15
    OF - Nominee Secretary → CIF 0
  • 16
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 724 offsprings)
    Officer
    2003-09-12 ~ 2003-09-15
    OF - Nominee Director → CIF 0
  • 17
    MANAGEMENT CONSULTING GROUP PLC - now 01000608 02475731... (more)
    PROUDFOOT CONSULTING PLC - 2001-01-02
    PROUDFOOT PLC - 1999-07-01
    ALEXANDER PROUDFOOT PLC - 1993-06-04
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    110, Bishopsgate, London, England
    Active Corporate (61 parents, 10 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MCG COMPANY NO 1 LTD

Period: 2003-09-12 ~ now
Company number: 04897584 05117093
Registered name
MCG COMPANY NO 1 LTD - now 05117093
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MCG COMPANY NO 1 LTD
    Info
    Registered number 04897584
    110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.