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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 19
  • 1
    Mckenna, Patrick John
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Sumner, Matthew James
    Director born in June 1971
    Individual (29 offsprings)
    Officer
    2010-08-06 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    O'mahony, Michael Patrick
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Smith, John Hamilton
    Director born in February 1961
    Individual (8 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Director → CIF 0
    2018-01-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 5
    Nelson, Colin
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Highton, David Ian
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Bennie-coulson, Susan Mary
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-03-31 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Robinson, Jeffrey Norman
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Hodgson, Ian, Dr
    Retired born in February 1945
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 10
    Terry, Rachel
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 11
    Wayne, Zoe Jane
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 12
    Brown, Michelle Anita
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2014-01-16 ~ 2014-09-01
    OF - Director → CIF 0
  • 13
    Wolstenholme, Alan Gordon
    Management Consultant born in February 1952
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Miller, James Fisher
    Born in September 1951
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Lawton, Marshall David
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Murphy, Ciaran Joseph
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-08-06 ~ 2014-01-06
    OF - Director → CIF 0
  • 17
    Large, Jacqueline
    Director born in October 1960
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    PHARMACIA LIMITED
    - now 00506792 00695328
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 1996-04-01
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    2015-06-30 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MPP TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MPP TRUSTEE LIMITED
    Info
    Registered number 07337802
    Sandwich Laboratories, Ramsgate Road, Sandwich, Kent CT13 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-06 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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