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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 7
  • 1
    Pearson, Edward Robert
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Kebble, Richard
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 3
    Arrandale Hall, Helena
    Individual (2 offsprings)
    Officer
    2014-06-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 4
    Bond, Stephen John
    Company Director born in June 1941
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2008-03-11
    OF - Director → CIF 0
  • 5
    Hurley, Mark
    Born in April 1969
    Individual (1 offspring)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
  • 6
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-11-11 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 7
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-11-11 ~ 2005-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M.P.I. (HERTS) LIMITED

Period: 2003-12-10 ~ now
Company number: 04959385
Registered names
M.P.I. (HERTS) LIMITED - now
LAWGRA (NO.1073) LIMITED - 2003-12-10 02636803... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M.P.I. (HERTS) LIMITED
    Info
    LAWGRA (NO.1073) LIMITED - 2003-12-10
    Registered number 04959385
    International House The Chase, Foxholes Business Park, Hertford, Herts SG13 7NN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-11 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • MPI (HERTS) LTD
    S
    Registered number 4959385
    International House, The Chase, Foxholes Business Park, Hertford, England, SG13 7NN
    Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M.P.I. LIMITED
    02746209
    International House The Chase, Foxholes Business Park, Hertford, Hertfordshire, England
    Active Corporate (18 parents)
    Person with significant control
    2026-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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