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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 17
  • 1
    Wilhite, Stephen Todd
    Ceo born in January 1963
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Dawes, David
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 3
    Whaites, Kevin Mark
    Director born in November 1968
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ 2016-01-22
    OF - Director → CIF 0
  • 4
    Sands, Caroline Ann
    Accountant born in August 1960
    Individual (40 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Harland, David William Romanis
    Born in April 1950
    Individual (60 offsprings)
    Officer
    2009-12-11 ~ 2010-02-18
    OF - Director → CIF 0
  • 7
    Higgins, Gerald Andrew, Mr.
    Business Consultant born in May 1955
    Individual (26 offsprings)
    Officer
    2009-12-23 ~ 2012-06-12
    OF - Director → CIF 0
  • 8
    Potach, James Gregory
    Senior Vice President born in August 1961
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Dickinson, Mark
    Ceo born in August 1972
    Individual (74 offsprings)
    Officer
    2011-08-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 10
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (79 offsprings)
    Officer
    2010-04-26 ~ 2012-06-12
    OF - Director → CIF 0
  • 11
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2009-10-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 12
    Adler, Daniel Andrew
    Born in August 1971
    Individual (37 offsprings)
    Officer
    2009-12-11 ~ 2010-02-18
    OF - Director → CIF 0
  • 13
    Northrop, Simon Paul
    Energy Consultant born in May 1958
    Individual (11 offsprings)
    Officer
    2009-12-23 ~ 2012-06-12
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2009-10-27 ~ 2009-12-11
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2009-10-27 ~ 2009-12-11
    OF - Director → CIF 0
    2009-10-27 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 16
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    5, Salmon Fields Business Village, Royton, Oldham, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2015-05-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MULL MIDCO LIMITED

Period: 2009-12-17 ~ 2019-01-08
Company number: 07058629
Registered names
MULL MIDCO LIMITED - Dissolved
DE FACTO 1721 LIMITED - 2009-12-17 07089773... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MULL MIDCO LIMITED
    Info
    DE FACTO 1721 LIMITED - 2009-12-17
    Registered number 07058629
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 2009-10-27 and dissolved on 2019-01-08 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • MULL MIDCO LIMITED
    S
    Registered number 07058629
    5, Salmon Fields Business Village, Royton, Oldham, England, OL2 6HT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MULL BIDCO LIMITED
    - now 07041483
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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