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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 16
  • 1
    Burley, Graham John
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2024-10-14 ~ 2025-06-20
    OF - Director → CIF 0
    Burley, Graham John
    Individual (23 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Geraghty, Sean Francis
    Born in January 1968
    Individual (26 offsprings)
    Officer
    2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Topper, Brian
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 4
    Shell, Steven Daniel
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Paull, Andrew
    Individual (17 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 6
    Thompson, Mary Patricia
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2010-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 7
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ 2025-08-28
    OF - Secretary → CIF 0
  • 8
    Gosney, Leana
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 9
    Tinsley, David John
    Born in January 1977
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Carter, Lisa
    Individual (6 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Secretary → CIF 0
  • 11
    Shaw, Mark Jeffrey
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 12
    Chou, John Gardner
    Born in October 1956
    Individual (23 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 13
    Cleary Jr, James F
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 14
    3041, W. Pasadena Dr., Boise, Idaho, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Corporation Trust Center, 1209 Orange St, Wilmington, Delaware, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160, Queen Victoria Street, London
    Dissolved Corporate (27 parents, 397 offsprings)
    Officer
    2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
parent relation
Company in focus

MWI SUPPLY (UK HOLDINGS) LIMITED

Period: 2010-02-03 ~ 2026-01-27
Company number: 07145078
Registered name
MWI SUPPLY (UK HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MWI SUPPLY (UK HOLDINGS) LIMITED
    Info
    Registered number 07145078
    Centaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    PRIVATE LIMITED COMPANY incorporated on 2010-02-03 and dissolved on 2026-01-27 (15 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MWI SUPPLY (UK HOLDINGS) LIMITED
    S
    Registered number 07145078
    Centaur House, Torbay Road, Castle Cary, England, BA7 7EU
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MWI SUPPLY (UK) LIMITED
    07145107
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (15 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.