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
    Highton, David Ian
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2024-08-29 ~ now
    OF - director → CIF 0
  • 2
    Mckenna, Patrick John
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - director → CIF 0
  • 3
    PHARMACIA & UPJOHN LIMITED - 2000-10-31
    UPJOHN LIMITED - 1996-04-01
    C/o Pfizer Limited, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    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
Ceased 16
  • 1
    Bennie-coulson, Susan Mary
    Director born in April 1960
    Individual
    Officer
    2014-03-31 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Hodgson, Ian, Dr
    Retired born in February 1945
    Individual
    Officer
    2010-08-06 ~ 2014-10-01
    OF - director → CIF 0
  • 3
    Lawton, Marshall David
    Retired born in January 1946
    Individual
    Officer
    2010-08-06 ~ 2021-03-31
    OF - director → CIF 0
  • 4
    O'mahony, Michael Patrick
    Director born in February 1960
    Individual
    Officer
    2019-01-01 ~ 2021-03-31
    OF - director → CIF 0
  • 5
    Robinson, Jeffrey Norman
    Retired born in June 1944
    Individual
    Officer
    2010-08-06 ~ 2016-11-22
    OF - director → CIF 0
  • 6
    Large, Jacqueline
    Director born in October 1960
    Individual
    Officer
    2010-10-01 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Sumner, Matthew James
    Director born in June 1971
    Individual
    Officer
    2010-08-06 ~ 2012-01-12
    OF - director → CIF 0
  • 8
    Murphy, Ciaran Joseph
    Director born in May 1962
    Individual
    Officer
    2010-08-06 ~ 2014-01-06
    OF - director → CIF 0
  • 9
    Brown, Michelle Anita
    Director born in March 1976
    Individual
    Officer
    2014-01-16 ~ 2014-09-01
    OF - director → CIF 0
  • 10
    Wolstenholme, Alan Gordon
    Management Consultant born in February 1952
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2018-12-31
    OF - director → CIF 0
  • 11
    Miller, James Fisher
    Born in September 1951
    Individual
    Officer
    2010-08-06 ~ 2020-12-31
    OF - director → CIF 0
  • 12
    Nelson, Colin
    Born in May 1948
    Individual
    Officer
    2014-10-01 ~ 2021-03-31
    OF - director → CIF 0
  • 13
    Terry, Rachel
    Individual
    Officer
    2012-07-05 ~ 2024-04-30
    OF - secretary → CIF 0
  • 14
    Smith, John Hamilton
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2014-10-01
    OF - director → CIF 0
    2018-01-01 ~ 2020-10-23
    OF - director → CIF 0
  • 15
    Wayne, Zoe Jane
    Individual
    Officer
    2010-08-06 ~ 2012-07-05
    OF - secretary → CIF 0
  • 16
    4th Floor The St Botolph Building, 138 Houndsditch, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    2015-06-30 ~ 2021-03-31
    PE - 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 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.