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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 16
  • 1
    Rizvi, Sameer
    Investment Manager born in September 1992
    Individual (110 offsprings)
    Officer
    2024-10-29 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Clunn, Paul Simon
    Company Director born in July 1974
    Individual (28 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 3
    Dubylovska, Iryna
    Company Director born in May 1990
    Individual (61 offsprings)
    Officer
    2025-01-24 ~ 2025-10-17
    OF - Director → CIF 0
  • 4
    Perkins, Timothy Mark David
    Director born in August 1974
    Individual (9 offsprings)
    Officer
    2005-11-18 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Kendrick, Jason Lee
    Quantity Surveyor born in October 1970
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2016-04-26
    OF - Director → CIF 0
  • 6
    Rutherford, Sara Louise
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 7
    Hester, Robert Edward
    Accountant born in April 1968
    Individual (49 offsprings)
    Officer
    2025-09-17 ~ 2025-10-17
    OF - Director → CIF 0
  • 8
    Shadbolt, Alan
    Commercial Director born in January 1980
    Individual (15 offsprings)
    Officer
    2016-12-01 ~ 2021-06-29
    OF - Director → CIF 0
  • 9
    Townsend, Robert Anthony
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 10
    Essex, Simon David
    Construction Manager born in March 1968
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Currie, James Christopher Robert
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 12
    Fellows, Richard Adrian
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 13
    Edmonds, Keir Simon
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
    Edmonds, Keir Simon
    Company Director
    Individual (15 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Secretary → CIF 0
  • 14
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Director → CIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-08-31 ~ 2004-08-31
    OF - Nominee Secretary → CIF 0
  • 16
    MCS GROUP
    MCS GROUP LIMITED 05217315
    Station Works, Station Road, Claverdon, Warwick, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MCS SPECIAL PROJECTS LIMITED

Period: 2008-07-17 ~ now
Company number: 05217305
Registered names
MCS SPECIAL PROJECTS LIMITED - now
MCS CONSULT LIMITED - 2008-07-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • MCS SPECIAL PROJECTS LIMITED
    Info
    MCS CONSULT LIMITED - 2008-07-17
    MCS BUILD LIMITED - 2008-07-17
    Registered number 05217305
    Mcs Group, Haywood Road, Warwick CV34 5AH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.