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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 44
  • 1
    Davis, Ingrid Marion
    Born in April 1953
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2010-01-08
    OF - Director → CIF 0
  • 2
    Levin, Hymie Reuvin
    Born in April 1945
    Individual (59 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 3
    Marks, David Benjamin
    Born in June 1969
    Individual (91 offsprings)
    Officer
    2007-07-19 ~ 2012-02-01
    OF - Director → CIF 0
  • 4
    Dyson, Steven Lewis
    Investment Professional (Partner At Apax Partners) born in May 1973
    Individual (56 offsprings)
    Officer
    2012-01-05 ~ 2013-07-05
    OF - Director → CIF 0
  • 5
    Shorto, Donna Leanne
    Born in September 1987
    Individual (135 offsprings)
    Officer
    2020-01-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Sacks, Bradley Jonathan
    Born in May 1967
    Individual (50 offsprings)
    Officer
    2012-02-29 ~ 2013-07-05
    OF - Director → CIF 0
  • 7
    Wollaston, Andrew
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2013-05-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Jammine, Azar Paul Hindelly, Dr
    Born in May 1949
    Individual (49 offsprings)
    Officer
    2012-02-29 ~ 2013-08-19
    OF - Director → CIF 0
  • 9
    Blank, Jason Marshall
    Born in August 1971
    Individual (121 offsprings)
    Officer
    2006-06-30 ~ 2007-07-19
    OF - Director → CIF 0
    2012-02-01 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Cole, Brian Roy
    Born in January 1969
    Individual (106 offsprings)
    Officer
    2012-01-05 ~ 2013-08-21
    OF - Director → CIF 0
  • 11
    Williams, Katie Mae
    Accountant born in June 1987
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Vickery, Catherine Mary Jane
    Individual (169 offsprings)
    Officer
    2007-09-20 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 13
    Jones, Ian Martin Lloyd
    Born in December 1960
    Individual (105 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
  • 14
    Hanna, James Kevin
    Born in September 1972
    Individual (101 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 15
    King, Christopher
    Born in July 1966
    Individual (239 offsprings)
    Officer
    2006-06-30 ~ 2009-08-21
    OF - Director → CIF 0
  • 16
    Barber-lomax, James Joshua
    Born in April 1984
    Individual (118 offsprings)
    Officer
    2020-01-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Da Costa, Melanie Sandra Fernandes
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2010-01-08 ~ 2012-02-29
    OF - Director → CIF 0
  • 18
    Collier, Stephen John
    Barrister born in May 1957
    Individual (164 offsprings)
    Officer
    2008-04-29 ~ 2011-05-31
    OF - Director → CIF 0
  • 19
    Mann, Muhammad Khawar Amin
    Born in October 1967
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Director → CIF 0
    2006-07-25 ~ 2012-01-05
    OF - Director → CIF 0
    Mann, Muhammad Khawar Amin
    Individual (66 offsprings)
    Officer
    2006-04-18 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 20
    Hamner, Stephanie Carroll
    Born in August 1992
    Individual (101 offsprings)
    Officer
    2021-12-31 ~ 2025-11-13
    OF - Director → CIF 0
  • 21
    Kuscus, Martin John
    Born in November 1955
    Individual (48 offsprings)
    Officer
    2012-02-29 ~ 2013-08-19
    OF - Director → CIF 0
  • 22
    Sacks, Michael Ivan
    Born in February 1943
    Individual (54 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Salmon, Charles
    Born in July 1991
    Individual (101 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 24
    Gibson, Keith Norman
    Born in September 1970
    Individual (54 offsprings)
    Officer
    2012-02-29 ~ 2013-07-19
    OF - Director → CIF 0
  • 25
    Niehaus, Charles Jacobus Gysbertus, Dr
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2008-04-29 ~ 2011-04-08
    OF - Director → CIF 0
  • 26
    Nelson, Peter
    Born in July 1954
    Individual (56 offsprings)
    Officer
    2006-06-30 ~ 2008-11-27
    OF - Director → CIF 0
  • 27
    Warrener, Peter
    Born in March 1961
    Individual (55 offsprings)
    Officer
    2007-03-15 ~ 2008-04-29
    OF - Director → CIF 0
  • 28
    Firman, Vaughan Erris
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2008-11-27 ~ 2011-07-21
    OF - Director → CIF 0
  • 29
    Livingstone, Richard John
    Born in November 1964
    Individual (286 offsprings)
    Officer
    2009-08-21 ~ 2012-01-05
    OF - Director → CIF 0
  • 30
    Smee, Richard Anthony
    Born in December 1955
    Individual (52 offsprings)
    Officer
    2013-08-15 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Smith, Christoffel
    Individual (50 offsprings)
    Officer
    2006-06-30 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 32
    Friedland, Richard Harold, Dr
    Born in October 1961
    Individual (57 offsprings)
    Officer
    2006-06-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 33
    O’donnell, Conor
    Born in August 1990
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 34
    Duggins, David
    Born in December 1955
    Individual (189 offsprings)
    Officer
    2013-07-05 ~ 2020-01-08
    OF - Director → CIF 0
  • 35
    Boninelli, Italia
    Born in March 1956
    Individual (42 offsprings)
    Officer
    2006-06-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2020-02-04 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-04-18 ~ 2006-04-18
    OF - Nominee Secretary → CIF 0
  • 38
    MPT CIRCLE PROPERTY HOLDINGS A LIMITED
    15612883 15612862... (more)
    61, Curzon Street, Floor 6, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
    - now 07777299
    R&H FUND SERVICES LIMITED - 2017-05-26 07777299
    CONTINENTAL SHELF 525 LIMITED - 2011-11-25
    20, Forth Street, Edinburgh, Scotland
    Dissolved Corporate (17 parents, 79 offsprings)
    Officer
    2015-06-23 ~ 2020-02-04
    OF - Secretary → CIF 0
  • 40
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    15-19, York Place, Edinburgh, Scotland
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-08-07 ~ 2015-06-23
    OF - Secretary → CIF 0
  • 41
    HOSPITAL TOPCO LIMITED
    09274988
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-30
    Dissolved on 2024-08-25
    Hamilton Centre, Rodney Way, Chelmsford, England
    Dissolved Corporate (19 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    1000, Urban Center Drive, Suite 501, Birmingham, Al 35242, United States
    Corporate (99 offsprings)
    Person with significant control
    2020-01-08 ~ 2023-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    MPT UK HOLDINGS LIMITED
    14819738
    Floor 6, 61 Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 76 offsprings)
    Person with significant control
    2023-06-14 ~ 2024-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    128, Boulevard De La Petrusse, Luxembourg, Luxembourg
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MPT ROCHDALE LTD

Period: 2020-02-05 ~ now
Company number: 05783490
Registered names
MPT ROCHDALE LTD - now
PANTOMIME PROPCO 15 LIMITED - 2006-11-07 05783497... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MPT ROCHDALE LTD
    Info
    GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
    PANTOMIME PROPCO 15 LIMITED - 2020-02-05
    Registered number 05783490
    Floor 6 61 Curzon Street, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.