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 5
  • 1
    Cleary Jr, James F
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Burley, Graham John
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Shell, Steven Daniel
    Business Executive born in May 1960
    Individual (6 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Samantha
    Individual (6 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Centaur House, Torbay Road, Castle Cary, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Paull, Andrew
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 2
    Tinsley, David John
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Geraghty, Sean Francis
    Solicitor born in January 1968
    Individual (19 offsprings)
    Officer
    2010-02-03 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Chou, John Gardner
    Business Executive born in October 1956
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Burley, Graham John
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 6
    Shaw, Mark Jeffrey
    Business Executive born in August 1962
    Individual (1 offspring)
    Officer
    2018-11-02 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Topper, Brian
    Individual
    Officer
    2018-11-30 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 8
    Thomspson, Mary Patricia
    Sr Vo & Cfo born in January 1963
    Individual (2 offsprings)
    Officer
    2010-02-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 9
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    160, Queen Victoria Street, London
    Dissolved Corporate (3 parents, 27 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) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MWI SUPPLY (UK) LIMITED
    Info
    Registered number 07145107
    Centaur House, Torbay Road, Castle Cary, Somerset BA7 7EU
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • MWI SUPPLY (UK) LTD
    S
    Registered number 07145107
    Centaur 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
  • Centaur House, Torbay Road, Castle Cary, Somerset
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.