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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 14
  • 1
    Cherry, Mark Christopher
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Merwe, Willem Bartho
    Financial Controller
    Individual (6 offsprings)
    Officer
    2008-12-31 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 3
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (73 offsprings)
    Officer
    2011-06-28 ~ 2013-03-21
    OF - Director → CIF 0
  • 4
    Jansen Van Vuuren, Lukas Rudolph
    Individual (7 offsprings)
    Officer
    2007-02-13 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 5
    Wyllie, Alison
    Individual (191 offsprings)
    Officer
    2011-08-23 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (135 offsprings)
    Officer
    2011-08-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 7
    Collishaw, Nicholas Roland
    Ceo Mirvac born in January 1961
    Individual (7 offsprings)
    Officer
    2008-12-31 ~ 2011-08-15
    OF - Director → CIF 0
  • 8
    Moffat, Andrew David John
    Company Director born in August 1965
    Individual (31 offsprings)
    Officer
    2009-12-15 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Freeman, Christopher Robin
    Company Director born in March 1945
    Individual (5 offsprings)
    Officer
    2009-12-15 ~ 2011-08-17
    OF - Director → CIF 0
  • 10
    Glover, Edward Douglas
    Company Director born in July 1953
    Individual (61 offsprings)
    Officer
    2009-12-15 ~ 2013-03-21
    OF - Director → CIF 0
  • 11
    Hadley, Andrew Peter
    Chartered Surveyor born in September 1947
    Individual (11 offsprings)
    Officer
    2007-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Anthony, Christopher Paul
    Born in August 1958
    Individual (27 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Company Director born in August 1958
    Individual (27 offsprings)
    2007-02-13 ~ 2009-12-15
    OF - Director → CIF 0
    Anthony, Christopher Paul
    Individual (27 offsprings)
    Officer
    2007-10-05 ~ 2009-12-15
    OF - Secretary → CIF 0
  • 13
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Director → CIF 0
  • 14
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-02-13 ~ 2007-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MCRP NOMINEE LIMITED

Period: 2008-11-07 ~ 2015-12-29
Company number: 06100554
Registered names
MCRP NOMINEE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MCRP NOMINEE LIMITED
    Info
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    Registered number 06100554
    2 Castle Business Village, Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2015-12-29 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • MCRP NOMINEE LTD
    S
    Registered number 06100554
    2, Castle Business Village, Station Road, Hampton, Middlesex, England, TW12 2BX
    ENGLAND
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MCRP (BRANDON) LLP
    - now OC335061
    CCRF (BRANDON HOUSE) LLP
    - 2008-10-03 OC335061
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-02-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    MCRP (NO.1) LLP
    - now OC326654
    CHANTREY CITY REGENERATION NO.1 LLP
    - 2008-10-03 OC326654
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    MCRP HOLDING LLP
    - now OC327345
    MIRVAC CITY REGENERATION HOLDING LLP
    - 2011-08-30 OC327345
    CHANTREY CITY REGENERATION HOLDING LLP
    - 2008-10-15 OC327345
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-04-02 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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