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
    Watkins, Staci Noel
    Chief Accounting Officer born in December 1975
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - director → CIF 0
  • 2
    Bragg Ii, James R.
    Evp & Chief Supply Chain Officer born in February 1970
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - director → CIF 0
  • 3
    TB WORLDWIDE SOURCING HOLDING LIMITED - 2019-04-24
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Weston, Clive
    Born in June 1972
    Individual (34 offsprings)
    Officer
    2010-07-30 ~ 2010-08-02
    OF - director → CIF 0
  • 2
    Kimmins, Jon
    Company Director born in December 1957
    Individual
    Officer
    2014-08-28 ~ 2017-01-03
    OF - director → CIF 0
  • 3
    Inchley, Simon Nicholas
    Company Director born in July 1963
    Individual (15 offsprings)
    Officer
    2010-08-05 ~ 2014-08-28
    OF - director → CIF 0
  • 4
    Rhodes, Archibald Alexander
    Company Director born in January 1959
    Individual
    Officer
    2016-03-27 ~ 2021-02-05
    OF - director → CIF 0
    Rhodes, Archibald Alexander
    Individual
    Officer
    2016-03-27 ~ 2021-02-05
    OF - secretary → CIF 0
  • 5
    Ask, Carrie Ann
    Retail Executive born in July 1969
    Individual
    Officer
    2020-07-31 ~ 2021-03-26
    OF - director → CIF 0
  • 6
    Spicer, Catherine
    Chief Legal Officer And Corporate Secretary born in October 1968
    Individual
    Officer
    2022-03-23 ~ 2022-07-15
    OF - director → CIF 0
    Spicer, Catherine
    Individual
    Officer
    2022-03-23 ~ 2022-07-15
    OF - secretary → CIF 0
  • 7
    Wilson, Diana
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2016-03-27
    OF - director → CIF 0
  • 8
    Davis, Neill
    Company Director born in July 1956
    Individual
    Officer
    2010-08-02 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    Arney, Aidan Jeremy
    Vice President, Corporate Tax born in October 1973
    Individual
    Officer
    2022-07-26 ~ 2024-06-07
    OF - director → CIF 0
  • 10
    Hughes, Simon Ralph
    Company Director born in October 1954
    Individual (24 offsprings)
    Officer
    2010-08-05 ~ 2014-01-31
    OF - director → CIF 0
  • 11
    Thorn, Bruce K.
    Company Director born in April 1967
    Individual
    Officer
    2016-03-27 ~ 2016-09-20
    OF - director → CIF 0
    2016-03-27 ~ 2018-08-31
    OF - director → CIF 0
  • 12
    Federer, Michael
    Attorney born in May 1980
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-03-10
    OF - director → CIF 0
    Federer, Michael
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ 2022-03-10
    OF - secretary → CIF 0
  • 13
    Edwab, David
    Company Director born in October 1954
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2016-03-27
    OF - director → CIF 0
  • 14
    Ewert, Douglas
    Company Director born in July 1963
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2018-09-30
    OF - director → CIF 0
  • 15
    Conlon, Michael
    Company Director born in November 1946
    Individual (13 offsprings)
    Officer
    2014-08-28 ~ 2016-03-27
    OF - director → CIF 0
    Conlon, Michael
    Individual (13 offsprings)
    Officer
    2010-08-02 ~ 2016-03-27
    OF - secretary → CIF 0
  • 16
    Calandra, Jack
    Company Director born in October 1967
    Individual
    Officer
    2018-09-17 ~ 2020-07-31
    OF - director → CIF 0
  • 17
    Graham, Stuart William
    Company Director born in July 1958
    Individual (14 offsprings)
    Officer
    2010-08-05 ~ 2019-08-16
    OF - director → CIF 0
  • 18
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2010-07-30 ~ 2010-08-02
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

MWUK HOLDING COMPANY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MWUK HOLDING COMPANY LIMITED
    Info
    Registered number 07331441
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes MK5 8HJ
    Private Limited Company incorporated on 2010-07-30 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MWUK HOLDING COMPANY LIMITED
    S
    Registered number missing
    C/o Freeths Llp, Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.