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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
    Partridge, Charlotte Kate
    Individual (9 offsprings)
    Officer
    2017-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Stagg, Nicholas Simon
    Company Director born in November 1959
    Individual (19 offsprings)
    Officer
    2010-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hackett, Pamela Ursula
    Chief Executive born in December 1963
    Individual (1 offspring)
    Officer
    2018-04-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    PROUDFOOT CONSULTING PLC - 2001-01-02 02475731
    PROUDFOOT PLC - 1999-07-01 02475731
    ALEXANDER PROUDFOOT PLC - 1993-06-04 01054993, 02475731
    CITY AND FOREIGN HOLDINGS PLC - 1987-12-11
    CITY AND FOREIGN INVESTMENT PLC - 1987-02-10
    10 Fleet Place, Fleet Place, London, England
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Purse, Stephen John
    Finance Director born in April 1953
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 2
    Ansley, Charles William
    Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    2006-11-06 ~ 2017-07-31
    OF - Director → CIF 0
    Ansley, Charles William
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2017-09-07
    OF - Secretary → CIF 0
  • 3
    Parry, Kevin Allen Huw
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Currie, Mark Andrew
    Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-11-06
    OF - Director → CIF 0
  • 5
    Povey, Christopher John
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2010-10-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Comras, Michael David
    Chartered Accountant born in September 1955
    Individual (3 offsprings)
    Officer
    2017-07-12 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Smyth, Andrew Lawrence Robin
    Accountant born in July 1964
    Individual
    Officer
    2006-11-06 ~ 2010-07-20
    OF - Director → CIF 0
  • 8
    Smith, Craig Harold
    Director born in May 1963
    Individual (14 offsprings)
    Officer
    2007-05-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Mclean, Karin
    Individual
    Officer
    2004-04-30 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 10
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
    2004-04-30 ~ 2004-04-30
    PE - Nominee Secretary → CIF 0
  • 11
    100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2004-04-30 ~ 2004-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCG COMPANY NO 4 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MCG COMPANY NO 4 LIMITED
    Info
    Registered number 05117093
    St Paul's House 4th Floor, 10 Warwick Lane, London EC4M 7BP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-30 and dissolved on 2019-05-14 (15 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.