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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
    Laverty, Mary Margaret
    Born in November 1952
    Individual (149 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (146 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gillis, Ita
    Individual (178 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Higgins, James Stephen
    Individual (185 offsprings)
    Officer
    2007-10-19 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 5
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (180 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (190 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
  • 7
    MC ALEER & RUSHE PROPERTIES LIMITED - now NI062254
    RATHLIN PROPERTIES LIMITED - 2007-01-26
    17-19, Dungannon Road, Cookstown, Northern Ireland
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    MUCKLE DIRECTOR LIMITED - now
    NORHAM HOUSE DIRECTOR LIMITED
    - 2007-12-20 05276020
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (13 parents, 477 offsprings)
    Officer
    2007-10-08 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED - now
    NORHAM HOUSE SECRETARY LIMITED
    - 2007-12-20 05276019
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2007-10-08 ~ 2007-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MRP FINANCE LIMITED

Period: 2008-04-18 ~ now
Company number: 06392595
Registered names
MRP FINANCE LIMITED - now
NORHAM HOUSE 1136 LIMITED - 2008-04-18 06390080... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MRP FINANCE LIMITED
    Info
    NORHAM HOUSE 1136 LIMITED - 2008-04-18
    Registered number 06392595
    Drury Works, 4 Parker Street, London WC2B 5PH
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • NORHAM HOUSE DIRECTOR LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear, NE1 8AS
    CIF 1 CIF 2
  • NORHAM HOUSE SECRETARY LIMITED
    S
    Registered number missing
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &wear, NE1 8AS
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BUPA CARE HOMES (HH BRADFORD) LIMITED - now
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED
    - 2007-11-20 06392825 06428189... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-08 ~ 2007-11-16
    CIF 2 - Director → ME
    Officer
    2007-10-08 ~ 2007-11-16
    CIF 4 - Secretary → ME
  • 2
    BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED
    - 2007-11-20 06392601 06428633... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-10-08 ~ 2007-11-16
    CIF 1 - Director → ME
    Officer
    2007-10-08 ~ 2007-11-16
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.