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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 10
  • 1
    Griffin, Phillip James
    Individual (1 offspring)
    Officer
    2005-08-04 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 2
    Gibney, Carl Joseph
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 3
    Whittle, Douglas Joseph
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibney, Mark Francis
    Jeweller born in July 1975
    Individual (2 offsprings)
    Officer
    2005-08-04 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    Santamaria Del Cid, Roger Alberto, Mr.
    Director born in January 1973
    Individual (12 offsprings)
    Officer
    2010-03-18 ~ 2010-11-15
    OF - Director → CIF 0
  • 6
    Becker, Timothy George Christie, Baron
    Director born in February 1964
    Individual (40 offsprings)
    Officer
    2010-01-11 ~ 2010-03-18
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Director → CIF 0
  • 8
    TCS DIRECTORS LIMITED
    06593190
    53, Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (52 offsprings)
    Officer
    2008-05-14 ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    TCS SECRETARIES LIMITED
    06593166
    53, Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (1 offspring)
    Officer
    2008-05-14 ~ 2010-03-18
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-08-04 ~ 2005-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MFG (ST. HELENS) LIMITED

Period: 2005-08-04 ~ 2013-11-16
Company number: 05528285
Registered name
MFG (ST. HELENS) LIMITED - Dissolved
Standard Industrial Classification
5118 - Agents In Particular Products

  • MFG (ST. HELENS) LIMITED
    Info
    Registered number 05528285
    348-350 Lytham Road, Blackpool, Lancashire FY4 1DW
    PRIVATE LIMITED COMPANY incorporated on 2005-08-04 and dissolved on 2013-11-16 (8 years 3 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 March 2026 and licensed under the Open Government Licence v3.0.