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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 13
  • 1
    Barger, Matthew Reed
    Deputy Chairman born in May 1957
    Individual (3 offsprings)
    Officer
    2004-05-27 ~ 2011-07-07
    OF - Director → CIF 0
  • 2
    Tilles, David George
    Managing Director And Cio born in February 1952
    Individual (11 offsprings)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Desmond, Elizabeth Anne
    Director born in November 1961
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Thorpe, Allen Russell
    Managing Director born in January 1971
    Individual (13 offsprings)
    Officer
    2004-05-27 ~ 2011-07-07
    OF - Director → CIF 0
    Thorpe, Allen Russell
    Managing Director
    Individual (13 offsprings)
    Officer
    2004-05-27 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 5
    Moth, Christopher Anthony
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 6
    Gillmore, Clive Ashley
    Deputy Managing Director born in January 1960
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Healy, Patrick John
    Managing Director born in December 1966
    Individual (24 offsprings)
    Officer
    2004-09-27 ~ 2011-07-07
    OF - Director → CIF 0
  • 8
    Parker, Hamish Owen
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Emberson, John
    Chief Operating Officer born in April 1958
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 10
    May, Nigel Grenville
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Kirk, John
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2004-09-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Goss, Jane
    Individual (8 offsprings)
    Officer
    2005-03-17 ~ now
    OF - Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2004-05-27 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MIP HOLDINGS LTD.

Linked company numbers found in government register: 05139206, 07518854
Previous name
ATLANTIC VALUE PARTNERS (NO.2) LIMITED - 2004-08-09 05139161, 05114361
Standard Industrial Classification
74990 - Non-trading Company

  • MIP HOLDINGS LTD.
    Info
    ATLANTIC VALUE PARTNERS (NO.2) LIMITED - 2004-08-09
    Registered number 05139206
    Fifth Floor, 10 Gresham Street, London EC2V 7JD
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 and dissolved on 2012-11-06 (8 years 5 months). The company status is Dissolved.
    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.