logo
explain how to read the page

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 3
  • 1
    Dykes, Jonathan Earl
    Born in October 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    MC 500 LIMITED - 2012-12-12
    icon of addressOffice Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,092,239 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    icon of addressOffice Block A, Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,039,672 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Kiernan, Michael Noel, Dr
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2010-06-02
    OF - Director → CIF 0
  • 2
    Simonsen, Jan Henning
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2008-01-29
    OF - Director → CIF 0
  • 3
    Smith, Kevin Stephen
    Operations Director born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Clement, Robert Marc, Prof
    Professor born in November 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 5
    Wotherspoon, John Scott
    Born in November 1967
    Individual
    Officer
    icon of calendar 2010-06-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 6
    Wheeler, Jane
    Individual
    Officer
    icon of calendar 2004-10-26 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 7
    Davies, Giles Alexander
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2023-01-26
    OF - Director → CIF 0
  • 8
    Mr Richard Koch
    Born in July 1950
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    Outram, Christopher David
    Partner & Chairman Emeritus born in April 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2018-09-26
    OF - Director → CIF 0
  • 10
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Corporate
    Officer
    2004-07-16 ~ 2004-10-26
    PE - Nominee Director → CIF 0
  • 11
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-02 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 12
    icon of addressDumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-07-16 ~ 2004-10-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MC500 LIMITED

Previous names
IPULSE LIMITED - 2012-12-12
CYDAN LIMITED - 2007-01-05
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31

  • MC500 LIMITED
    Info
    IPULSE LIMITED - 2012-12-12
    CYDAN LIMITED - 2012-12-12
    Registered number 05182253
    icon of addressOffice Block A Bay Studios Business Park, Fabian Way, Swansea SA1 8QB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.