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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
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (51 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    OF - Director → CIF 0
  • 2
    Jeffers, Joseph Patrick
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    2015-03-24 ~ 2016-03-17
    OF - Director → CIF 0
  • 3
    Jordan, Keith Stuart
    Director born in June 1952
    Individual (43 offsprings)
    Officer
    2009-06-24 ~ 2015-03-24
    OF - Director → CIF 0
  • 4
    Basnett, Robert William
    Finance Director born in March 1967
    Individual (15 offsprings)
    Officer
    2009-02-23 ~ 2016-12-13
    OF - Director → CIF 0
    Basnett, Robert William
    Finance Director
    Individual (15 offsprings)
    Officer
    2009-02-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2008-11-10 ~ 2008-11-27
    OF - Nominee Director → CIF 0
  • 6
    Fredericks, Peter George
    Chief Financial Officer born in November 1964
    Individual (47 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Ian Douglas
    Director born in December 1948
    Individual (41 offsprings)
    Officer
    2016-03-17 ~ 2017-01-03
    OF - Director → CIF 0
  • 8
    Billington, Geoff
    Director born in October 1951
    Individual (8 offsprings)
    Officer
    2008-11-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 9
    Richards, Andrew John
    Ceo born in June 1968
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-10-11
    OF - Director → CIF 0
  • 10
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2016-12-05 ~ 2017-09-11
    OF - Director → CIF 0
  • 11
    Rogers, John
    Director born in August 1950
    Individual (6 offsprings)
    Officer
    2008-11-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Baxter, Douglas James
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2015-03-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 13
    AFM NEDS LIMITED
    AFM NED'S LIMITED 04274719
    Cunard Building, Fifth Floor, Pier Head, Liverpool, England
    Dissolved Corporate (4 offsprings)
    Officer
    2008-12-12 ~ 2010-02-17
    OF - Director → CIF 0
  • 14
    OYSTER&PEARL 3 LIMITED
    - now 09002738 02573278, 09002736, 09002734... (more)
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19 09002738 09002734
    OVAL (2275) LIMITED - 2014-10-09
    10, Slingsby Place, London, England
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MTR HOLDINGS LIMITED

Company number: 06744746
Registered names
MTR HOLDINGS LIMITED - Dissolved
DDL92 LIMITED - 2009-01-21 07390516, 11365381, 06250589... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MTR HOLDINGS LIMITED
    Info
    DDL92 LIMITED - 2009-01-21
    Registered number 06744746
    10 Slingsby Place, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-10 and dissolved on 2019-05-07 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • MTR HOLDINGS LIMITED
    S
    Registered number 06744746
    10, Slingsby Place, London, England, WC2E 9AB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OYSTER&PEARL 4 LIMITED
    - now 02573278 09002738, 09002736, 09002734... (more)
    INTERNATIONAL SAFETY PRODUCTS LIMITED
    - 2018-10-19 02573278
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    OYSTER&PEARL 5 LIMITED
    - now 02616009 02573278, 09002738, 09002736... (more)
    INTERNATIONAL SAFETY GROUP LIMITED
    - 2018-10-19 02616009
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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