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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
    Peach, Timothy
    Director born in May 1958
    Individual (21 offsprings)
    Officer
    2009-03-31 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Silvester, Francis Stanley
    Accountant born in June 1944
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2008-04-01
    OF - Director → CIF 0
    Silvester, Francis Stanley
    Individual (13 offsprings)
    Officer
    2006-06-06 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 3
    O'riordan, David Brendan
    Construction Manager born in May 1967
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Gavin, Michael Gerrard
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Horobin, Richard
    Construction Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Maye, Thomas Gerard
    Accountant born in January 1972
    Individual (40 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Maye, Thomas Gerard
    Individual (40 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (57 offsprings)
    Officer
    2007-01-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Mcinern, Joel
    Director born in March 1973
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-06-06 ~ 2006-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MPG GROUP (HOLDINGS) LTD

Period: 2009-01-20 ~ 2014-01-28
Company number: 05838064
Registered names
MPG GROUP (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • MPG GROUP (HOLDINGS) LTD
    Info
    M.P.G. GROUP LIMITED - 2009-01-20
    Registered number 05838064
    Old Electricity Works, Campfield Road, St. Albans, Hertfordshire AL1 5HT
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2014-01-28 (7 years 7 months). The company status 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.