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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 9
  • 1
    Clark, Richie
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-11-18 ~ 2006-03-27
    OF - Director → CIF 0
  • 2
    Baker, John William, Sir
    Born in December 1937
    Individual (23 offsprings)
    Officer
    2006-05-05 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Brant, Robert James
    Individual (29 offsprings)
    Officer
    2005-11-18 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 4
    Stevens, Richard
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Peart, Timothy William
    Born in December 1974
    Individual (22 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Peart, Timothy William
    Individual (22 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Carle, Steven Alexander Anderson
    Born in April 1969
    Individual (27 offsprings)
    Officer
    2006-05-05 ~ 2008-10-24
    OF - Director → CIF 0
  • 7
    Simon Peter Bower
    Individual (49 offsprings)
    Insolvency
    2009-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Matthew Robert Haw
    Individual (197 offsprings)
    Insolvency
    2009-04-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-11-18 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPACT LIMITED

Period: 2006-02-23 ~ 2010-09-21
Company number: 05628730
Registered names
MPACT LIMITED - Dissolved
TOBY & THEO LIMITED - 2006-02-23
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MPACT LIMITED
    Info
    TOBY & THEO LIMITED - 2006-02-23
    Registered number 05628730
    5 Old Bailey, London EC4M 7AF
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 and dissolved on 2010-09-21 (4 years 10 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.