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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 4
  • 1
    Pickles, Charles Edmund
    Company Director born in May 1975
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
    Pickles, Charles Edmund
    Individual (11 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Ian Jonathan
    Chartered Accountant born in March 1949
    Individual (31 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Perratt, William Robertson
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2009-04-16 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    LUCION SERVICES LIMITED - now 06495874 09476425... (more)
    LUCION ENVIRONMENTAL LIMITED
    - 2022-01-12 06495874 13847661... (more)
    NORHAM HOUSE 1164 LIMITED - 2008-04-15
    Unit 7, Halifax Court, Dunston, Gateshead, England
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M.P.C. NORTHERN GROUP LIMITED

Period: 2009-04-16 ~ 2017-10-10
Company number: 06879635
Registered name
M.P.C. NORTHERN GROUP LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities

  • M.P.C. NORTHERN GROUP LIMITED
    Info
    Registered number 06879635
    Unit 7 Halifax Court, Dunston, Gateshead, Tyne And Wear NE11 9JT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-16 and dissolved on 2017-10-10 (8 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.