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 2
  • 1
    Liddall, Guy Marcus Lawrence
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Mr Guy Liddall
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Liddall, Tracy Jane
    Secretary
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Carey, Christopher
    Director born in July 1945
    Individual
    Officer
    2006-11-30 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Ford, David Vincent
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Director → CIF 0
    Ford, David Vincent
    Director
    Individual (2 offsprings)
    Officer
    2005-05-06 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-05-06 ~ 2005-05-06
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE MTS SERVICES GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE MTS SERVICES GROUP LIMITED
    Info
    Registered number 05446135
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    Private Limited Company incorporated on 2005-05-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • THE MTS SERVICES GROUP LIMITED
    S
    Registered number 05446135
    Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England, MK5 8FR
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.