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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
Active 6
  • 1
    Carter, Lisa
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cleary Jr, James F
    Evp & Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Shell, Steven Daniel
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Gosney, Leana
    Accountant born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCorporation Trust Center, 1209 Orange St, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    icon of address3041, W. Pasadena Dr., Boise, Idaho, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Tinsley, David John
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Burley, Graham John
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ 2025-06-20
    OF - Director → CIF 0
    Burley, Graham John
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 3
    Thompson, Mary Patricia
    Sr Vp & Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 4
    Paull, Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Topper, Brian
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 6
    Chou, John Gardner
    Business Executive born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Webb, Samantha
    Individual
    Officer
    icon of calendar 2024-10-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 8
    Shaw, Mark Jeffrey
    Business Executive born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Geraghty, Sean Francis
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address160, Queen Victoria Street, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2010-02-03 ~ 2010-02-05
    PE - Director → CIF 0
parent relation
Company in focus

MWI SUPPLY (UK HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MWI SUPPLY (UK HOLDINGS) LIMITED
    Info
    Registered number 07145078
    icon of addressCentaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    Private Limited Company incorporated on 2010-02-03 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MWI SUPPLY (UK HOLDINGS) LIMITED
    S
    Registered number 07145078
    icon of addressCentaur House, Torbay Road, Castle Cary, England, BA7 7EU
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCentaur House, Torbay Road, Castle Cary, Somerset
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.