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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 29
  • 1
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (199 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 2
    Wall, Robert Patrick
    Chartered Accountant born in September 1965
    Individual (9 offsprings)
    Officer
    2007-05-02 ~ 2010-06-14
    OF - Director → CIF 0
  • 3
    Mawson, David
    Regional Managing Director born in May 1961
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual (49 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    OF - Director → CIF 0
  • 6
    Measures, James Thornton
    Engineer born in December 1951
    Individual (16 offsprings)
    Officer
    2006-09-07 ~ 2010-06-14
    OF - Director → CIF 0
  • 7
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (80 offsprings)
    Officer
    2012-05-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Whittaker, Mark
    Director born in April 1975
    Individual (30 offsprings)
    Officer
    2020-01-24 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Howard, Lee
    Director born in April 1981
    Individual (83 offsprings)
    Officer
    2018-07-03 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Rylett, Alan Michael
    Lead Partnership Director born in June 1949
    Individual (25 offsprings)
    Officer
    2006-09-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Seeley, Rebecca Jayne
    Commercial Director born in April 1980
    Individual (108 offsprings)
    Officer
    2010-08-02 ~ 2011-06-13
    OF - Director → CIF 0
  • 12
    England, Paul David
    Accountant born in February 1970
    Individual (102 offsprings)
    Officer
    2010-08-02 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (68 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 14
    Lee, Kelly
    Individual (55 offsprings)
    Officer
    2009-05-26 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 15
    Thomas, Clive
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    2019-10-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 16
    Sjogren, Carl
    Individual (57 offsprings)
    Officer
    2010-07-30 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 17
    Thomas, Leigh Parry
    Director born in January 1971
    Individual (72 offsprings)
    Officer
    2019-07-16 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2020-12-18 ~ 2021-09-24
    OF - Director → CIF 0
  • 19
    Alexander, Emma Jean Hilda
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2017-09-07
    OF - Director → CIF 0
  • 20
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2006-09-07 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 21
    Hughes, David Alun
    Company Director born in November 1961
    Individual (41 offsprings)
    Officer
    2007-05-02 ~ 2007-08-07
    OF - Director → CIF 0
  • 22
    Massie, Amanda
    Individual (129 offsprings)
    Officer
    2012-05-25 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 23
    Cobden, Nicky
    Individual (56 offsprings)
    Officer
    2012-03-20 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 24
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2016-12-20 ~ 2018-07-03
    OF - Director → CIF 0
  • 25
    Slater, Peter Brian
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2017-09-07 ~ 2018-07-03
    OF - Director → CIF 0
  • 26
    KIER BUSINESS SERVICES LIMITED
    - now 03679828
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED - 2007-10-19
    HYDER BUSINESS SERVICES GROUP LIMITED - 2002-06-19
    WW24 LIMITED - 2000-02-29
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-08-25 ~ 2006-09-07
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-25 ~ 2006-09-07
    OF - Nominee Director → CIF 0
  • 29
    KIER HOLDINGS LIMITED
    - now 05887559
    MOUCHEL HOLDINGS LIMITED - 2016-11-01 05887559
    MOUCHEL PARKMAN HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MPHBS LIMITED

Period: 2007-04-30 ~ 2025-01-28
Company number: 05916368
Registered names
MPHBS LIMITED - Dissolved
CLIFFTARGET LIMITED - 2007-04-30
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MPHBS LIMITED
    Info
    CLIFFTARGET LIMITED - 2007-04-30
    Registered number 05916368
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 and dissolved on 2025-01-28 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • MPHBS LIMITED
    S
    Registered number 05916368
    Tempsford Hall, Tempsford Hall, Sandy, England, SG19 2BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE UNITY PARTNERSHIP LIMITED
    - now 05916336
    FLASKSILVER LIMITED - 2007-02-22
    Finance, Spindles Shopping Centre Finance, Oldham Council, Spindles Shopping Centre, George Street, Oldham, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.