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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 20
  • 1
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (280 offsprings)
    Officer
    2005-06-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Berger-north, Andrew John
    Born in February 1961
    Individual (222 offsprings)
    Officer
    2008-10-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Emery, Jonathan Michael
    Born in January 1966
    Individual (213 offsprings)
    Officer
    2007-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (420 offsprings)
    Insolvency
    2010-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bywater, John Andrew
    Born in April 1947
    Individual (222 offsprings)
    Officer
    2005-06-20 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (239 offsprings)
    Officer
    2005-06-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Thomson, Andrew James Gray
    Born in July 1967
    Individual (192 offsprings)
    Officer
    2007-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 8
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Atkins, David John
    Born in April 1966
    Individual (252 offsprings)
    Officer
    2005-06-20 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Graham, George, Mr.
    Born in October 1965
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Terry, Mark James
    Born in January 1977
    Individual (46 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (249 offsprings)
    Officer
    2008-10-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Jepson, Martin Clive
    Born in April 1962
    Individual (226 offsprings)
    Officer
    2008-10-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Haydon, Stuart John
    Individual (268 offsprings)
    Officer
    2005-06-20 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (175 offsprings)
    Officer
    2005-06-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Baker, Michael John
    Born in August 1963
    Individual (166 offsprings)
    Officer
    2005-06-20 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-05-10 ~ 2005-05-10
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2010-09-30 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 19
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 615 offsprings)
    Officer
    2005-05-10 ~ 2005-06-20
    OF - Nominee Director → CIF 0
  • 20
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    2005-05-10 ~ 2005-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MGP HARBOUR EXCHANGE LIMITED

Period: 2010-10-07 ~ 2011-11-17
Company number: 05447868
Registered names
MGP HARBOUR EXCHANGE LIMITED - Dissolved
PRECIS (2523) LIMITED - 2005-07-04 05094450... (more)
Standard Industrial Classification
7020 - Letting Of Own Property

  • MGP HARBOUR EXCHANGE LIMITED
    Info
    HAMMERSON HARBOUR EXCHANGE LIMITED - 2010-10-07
    PRECIS (2523) LIMITED - 2010-10-07
    Registered number 05447868
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 and dissolved on 2011-11-17 (6 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.