logo
explain how to read the page

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 13
  • 1
    Dickinson, Amanda
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2024-12-13
    OF - Secretary → CIF 0
  • 2
    Ward, Marcus David
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Elaine
    Individual (7 offsprings)
    Officer
    2014-04-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Wormald, Carl Edmund
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2010-08-10 ~ 2013-10-30
    OF - Director → CIF 0
  • 5
    Allen, Richard
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Dwyer, Maurice John
    Solicitor born in July 1957
    Individual (20 offsprings)
    Officer
    2010-04-09 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Augier, Shantelle
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Neale, Mark Robert
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Neale
    Born in December 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Deering, Carl
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2010-08-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Stinson, Julie Ann
    Individual (4 offsprings)
    Officer
    2010-09-09 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 11
    Fulat, Ahmed Yusuf
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Pacey, Keith
    Born in November 1949
    Individual (43 offsprings)
    Officer
    2010-08-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    MOUNTAIN WAREHOUSE GROUP HOLDINGS LTD
    MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED - now 08729470 04425373... (more)
    INGLEBY (1934) LIMITED - 2014-03-20
    5, Eccleston Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOUNTAIN WAREHOUSE GROUP LTD

Period: 2010-10-29 ~ now
Company number: 07218508
Registered names
MOUNTAIN WAREHOUSE GROUP LTD - now 04425373... (more)
INGLEBY (1854) LIMITED - 2010-10-29 07475262... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MOUNTAIN WAREHOUSE GROUP LTD
    Info
    INGLEBY (1854) LIMITED - 2010-10-29
    Registered number 07218508
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-09 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • MOUNTAIN WAREHOUSE GROUP LIMITED
    S
    Registered number 07218508
    5, Eccleston Street, London, England, SW1W 9LX
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MW 2010 LIMITED
    07289395
    7a Howick Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    THE MOUNTAIN GROUP LIMITED
    - now 06240297
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.