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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 3
  • 1
    Amati, Roberto
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Marriage, Richard Neville
    Born in May 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address52-56, Leadenhall Street, London, England
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Russell, Stuart James
    Financial Controller born in December 1955
    Individual
    Officer
    icon of calendar 2010-02-25 ~ 2010-03-26
    OF - Director → CIF 0
  • 2
    Thompson, Colin William
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2024-08-21
    OF - Director → CIF 0
  • 3
    Jones, Gordon David Spencer
    Chartered Accountant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-09-05
    OF - Director → CIF 0
    Jones, Gordon David Spencer
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Sibthorpe, Michael Alan
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 5
    Coles, Timothy Crispin Fitzgerald
    Chief Executive born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-11-03
    OF - Director → CIF 0
  • 6
    Whistondale, Ian Michael
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2018-03-26
    OF - Director → CIF 0
  • 7
    Cambridge, Kelly Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2019-07-15
    OF - Secretary → CIF 0
  • 8
    Rouse, Stuart Mark
    Accountant born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2025-09-05
    OF - Director → CIF 0
  • 9
    Mills, Martin John
    Insurance Underwiter born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-11 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Mcvey, Simon John
    Underwriter born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-26 ~ 2018-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MSTREAM LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • MSTREAM LIMITED
    Info
    Registered number 07170246
    icon of address52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-25 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • MSTREAM LIMITED
    S
    Registered number 07170246
    icon of address150, Leadenhall Street, London, England, EC3V 4QT
    Limited in Uk
    CIF 1
  • MSTREAM LTD
    S
    Registered number 07170246
    icon of address150, Leadenhall Street, London, England, EC3V 4QT
    Private Limited in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WWTP.CO.UK LIMITED - 2002-07-04
    icon of address52-56 Leadenhall Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address52-56 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.