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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    1, Burwood Place, London, England
    Corporate (3 parents, 22 offsprings)
    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 15
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Dixon, Mark Leslie James
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2012-04-16
    OF - director → CIF 0
  • 3
    Mcintyre, Neil
    Commercial Director born in March 1969
    Individual (9 offsprings)
    Officer
    2010-02-16 ~ 2011-11-28
    OF - director → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2011-11-28 ~ 2019-10-28
    OF - director → CIF 0
  • 5
    Regan, Timothy Sean James Donovan
    Solicitor born in July 1965
    Individual (27 offsprings)
    Officer
    2011-11-28 ~ 2014-03-15
    OF - director → CIF 0
  • 6
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 7
    Soencer, John Robert
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-03-15
    OF - director → CIF 0
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2010-02-16
    OF - director → CIF 0
  • 9
    Benbow, Nicholas Norton
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2011-11-28
    OF - director → CIF 0
  • 10
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 11
    22, Grenville Street, Jersey, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ 2016-12-19
    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
  • 12
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2010-02-15 ~ 2010-02-16
    PE - director → CIF 0
  • 13
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2010-02-15 ~ 2010-02-16
    PE - director → CIF 0
  • 14
    1, Burwood Place, London
    Corporate (3 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    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
  • 15
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2010-02-15 ~ 2010-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

MWB MANAGEMENT (UK) LIMITED

Previous names
LONDON DOWGATE HILL CENTRE LIMITED - 2013-05-13
RSA COLLECTION SERVICES HOLDINGS LIMITED - 2013-02-25
BIRMINGHAM BRINDLEYPLACE CENTRE NO.2 LIMITED - 2012-04-17
Standard Industrial Classification
99999 - Dormant Company

  • MWB MANAGEMENT (UK) LIMITED
    Info
    LONDON DOWGATE HILL CENTRE LIMITED - 2013-05-13
    RSA COLLECTION SERVICES HOLDINGS LIMITED - 2013-02-25
    BIRMINGHAM BRINDLEYPLACE CENTRE NO.2 LIMITED - 2012-04-17
    Registered number 07157997
    6th Floor, 2 Kingdom Street, London W2 6BD
    Private Limited Company incorporated on 2010-02-15 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.