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 17
  • 1
    Whittaker, Simon David
    Company Director born in January 1968
    Individual (46 offsprings)
    Officer
    2010-12-03 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Mullin, Martin Gerard
    Vice President & Gm born in May 1966
    Individual (25 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Stacey, Anthony Edward
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    2005-09-21 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Ashworth, Philip
    Solicitor
    Individual (44 offsprings)
    Officer
    2005-09-21 ~ 2010-12-06
    OF - Secretary → CIF 0
  • 5
    Lewis, Paul Stephen
    Business Executive born in January 1963
    Individual (28 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Colin Ernest
    Director born in April 1957
    Individual (56 offsprings)
    Officer
    2005-11-18 ~ 2010-12-03
    OF - Director → CIF 0
  • 7
    Mcclue, Alan
    Co Director born in April 1947
    Individual (6 offsprings)
    Officer
    2005-11-18 ~ 2010-11-11
    OF - Director → CIF 0
  • 8
    Callaghan, Nikki Marie
    Individual (10 offsprings)
    Officer
    2005-08-03 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 9
    Kirk, Edmund Bernard
    Director born in February 1948
    Individual (8 offsprings)
    Officer
    2006-06-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 10
    Smith, Matthew Neale
    Solicitor born in May 1977
    Individual (85 offsprings)
    Officer
    2005-08-03 ~ 2005-09-20
    OF - Director → CIF 0
  • 11
    Salisbury, Keith William
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2006-06-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 12
    Cagliero, Francesco
    Business Executive born in April 1967
    Individual (5 offsprings)
    Officer
    2010-12-03 ~ 2015-05-28
    OF - Director → CIF 0
  • 13
    Stanham, David Neil
    Director born in November 1953
    Individual (6 offsprings)
    Officer
    2005-09-21 ~ 2011-06-10
    OF - Director → CIF 0
  • 14
    Helz, Terrance Valentine
    Attorney born in February 1954
    Individual (68 offsprings)
    Officer
    2010-12-03 ~ 2013-05-01
    OF - Director → CIF 0
    Helz, Terrance Valentine
    Individual (68 offsprings)
    Officer
    2010-12-06 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 15
    Beyen, Kris Maria August
    Business Executive born in June 1969
    Individual (30 offsprings)
    Officer
    2010-12-03 ~ 2011-07-29
    OF - Director → CIF 0
  • 16
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2010-12-06 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 17
    MOUNT ENGINEERING LIMITED
    - now 06231396
    MOUNT ENGINEERING PLC - 2015-11-23
    Jephson Court, Tancred Close, Leamington Spa, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-07-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MOUNT (YORK) LIMITED

Period: 2005-09-26 ~ 2017-01-17
Company number: 05526509
Registered names
MOUNT (YORK) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company

  • MOUNT (YORK) LIMITED
    Info
    121MOUNTCO 055 LIMITED - 2005-09-26
    Registered number 05526509
    Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire CV31 3RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-03 and dissolved on 2017-01-17 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 22 March 2026 and licensed under the Open Government Licence v3.0.