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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 28
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2009-08-25 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (46 offsprings)
    Officer
    2008-08-05 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Craig Roy
    Individual (9 offsprings)
    Officer
    2004-01-28 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 6
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Chafer, Paul Philip
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-04-16 ~ 2010-07-07
    OF - Director → CIF 0
  • 11
    Howard, Mark Richard
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (158 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 16
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-03-31 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 18
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2008-09-12 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 19
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2009-09-18 ~ 2013-01-09
    OF - Director → CIF 0
  • 20
    Doyle, Andrew James
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 21
    Hopkinson, Mitchel James
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2007-04-30 ~ 2008-10-01
    OF - Director → CIF 0
    Hopkinson, Mitchel James
    Co. Director
    Individual (11 offsprings)
    Officer
    2005-06-01 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 22
    Darby, Ian Stuart
    Director born in August 1963
    Individual (47 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Saulter, Daniel
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2008-08-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2008-08-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12234 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 26
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13093 offsprings)
    Officer
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 27
    TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    - now 06090335
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2007-06-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

M2 FINANCIAL FEES LIMITED

Period: 2004-01-28 ~ now
Company number: 05028640
Registered name
M2 FINANCIAL FEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • M2 FINANCIAL FEES LIMITED
    Info
    Registered number 05028640
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.