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
Active 6
  • 1
    Jensen, David
    Senior Asset Manager born in August 1974
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - director → CIF 0
  • 2
    Friehling, Morten Eskild
    Director born in May 1984
    Individual (3 offsprings)
    Officer
    2024-01-26 ~ now
    OF - director → CIF 0
  • 3
    Waples, Christopher Brian
    Director born in January 1959
    Individual (10 offsprings)
    Officer
    2021-01-28 ~ now
    OF - director → CIF 0
  • 4
    Rohou, Theodore Roger Louis
    Investment Manager born in January 1984
    Individual (5 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 5
    8, White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2016-08-10 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Hartley, Andrew Horsley Clifford
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2020-04-30
    OF - director → CIF 0
  • 2
    Elsworth, Benjamin
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2016-08-10
    OF - director → CIF 0
    Elsworth, Benjamin
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-06-17
    OF - secretary → CIF 0
  • 3
    Huntsmoor Nominees Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-30
    OF - director → CIF 0
  • 4
    Isherwood, John Mark
    Portfolio Director born in August 1972
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ 2018-08-28
    OF - director → CIF 0
  • 5
    Riddell, David William
    Company Director born in July 1972
    Individual
    Officer
    2008-04-30 ~ 2008-10-31
    OF - director → CIF 0
  • 6
    Nancarrow, Adam Cade
    Managing Director born in November 1975
    Individual
    Officer
    2019-12-19 ~ 2020-11-26
    OF - director → CIF 0
  • 7
    Stuart, John Lawson
    Director born in November 1968
    Individual (28 offsprings)
    Officer
    2018-05-24 ~ 2018-08-28
    OF - director → CIF 0
  • 8
    Clausen, Jens Christian
    Consultant born in August 1948
    Individual
    Officer
    2017-02-21 ~ 2024-12-31
    OF - director → CIF 0
  • 9
    Hamdani, Ahmed Hassan
    Company Director born in March 1973
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2012-06-08
    OF - director → CIF 0
  • 10
    Chung, Jungman
    Businessman born in October 1963
    Individual (2 offsprings)
    Officer
    2014-12-12 ~ 2016-08-10
    OF - director → CIF 0
  • 11
    Moore, Christopher David
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2012-08-21
    OF - director → CIF 0
  • 12
    Archer, Christopher Michael
    Investment Director born in May 1983
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2018-05-24
    OF - director → CIF 0
  • 13
    Edgar, Matthew John
    Senior Vice President born in July 1985
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2019-12-02
    OF - director → CIF 0
    2020-04-30 ~ 2024-11-15
    OF - director → CIF 0
  • 14
    Hansen, Kasper
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2021-03-15
    OF - director → CIF 0
  • 15
    Azevedo, Thiago
    Individual
    Officer
    2009-06-17 ~ 2012-09-14
    OF - secretary → CIF 0
  • 16
    Bornoe, Ulrik Pallisoe
    Director born in July 1981
    Individual
    Officer
    2016-08-10 ~ 2017-02-22
    OF - director → CIF 0
  • 17
    Phanos, Theophanis
    Chief Executive born in April 1964
    Individual (4 offsprings)
    Officer
    2014-12-12 ~ 2016-08-10
    OF - director → CIF 0
  • 18
    Dooley, Mark Jonathan
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2016-08-10 ~ 2018-08-28
    OF - director → CIF 0
  • 19
    Booth, Matthew James Spencer
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ 2024-09-27
    OF - director → CIF 0
  • 20
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-23 ~ 2008-04-30
    PE - director → CIF 0
  • 21
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-04-23 ~ 2008-04-30
    PE - secretary → CIF 0
parent relation
Company in focus

MGT TEESSIDE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MGT TEESSIDE LIMITED
    Info
    Registered number 06574235
    8 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2008-04-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • MGT TEESIDE LIMITED
    S
    Registered number 06574235
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE SUSTAINABLE BIOMASS PARTNERSHIP LIMITED - 2016-12-15
    71 Queen Victoria Street, London, United Kingdom
    Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    241,881 EUR2015-12-31
    Officer
    2017-09-12 ~ 2018-12-13
    CIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.