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
    Wilkinson, Andrew Michael
    Insurance Chief Claims Officer born in February 1970
    Individual (5 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Makomereh, Christopher Zola
    Actuary born in October 1986
    Individual (4 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 3
    6 - 12 Capital Drive, Capital Drive, Linford Wood, Milton Keynes, England
    Active Corporate (16 parents, 5 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 7
  • 1
    Clague, Chantel Pauline
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2010-09-20
    OF - Director → CIF 0
  • 2
    Arya, Rajeev
    Chief Finance Officer born in October 1964
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2023-07-28
    OF - Director → CIF 0
  • 3
    Phagura, Harkamal, Mr
    Cfo born in December 1971
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    Sherman, Antony
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-09-20 ~ 2019-01-18
    OF - Director → CIF 0
  • 5
    Eaton, Angus Gordon
    Ceo born in January 1968
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 6
    Clayden, Dominic John
    Ceo born in June 1966
    Individual (2 offsprings)
    Officer
    2018-06-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 7
    West, Ashton
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2018-06-29
    OF - Director → CIF 0
parent relation
Company in focus

MIB PORTAL SERVICES LIMITED

Previous name
WEIGHTCO 2010 (2) LIMITED - 2010-09-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MIB PORTAL SERVICES LIMITED
    Info
    WEIGHTCO 2010 (2) LIMITED - 2010-09-29
    Registered number 07237920
    Linford Wood House 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6XT
    Private Limited Company incorporated on 2010-04-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • MIB PORTAL SERVICES LIMITED
    S
    Registered number 07237920
    6 - 12 Capital Drive, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6XT
    Private Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RTA PORTAL CO LIMITED - 2013-01-28
    WEIGHTCO 2010 (3) LIMITED - 2010-09-29
    6-12 Capital Drive, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.