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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 29
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (676 offsprings)
    Person with significant control
    2021-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-10-30 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-02 ~ 2011-01-25
    OF - Director → CIF 0
  • 5
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (153 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 7
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-14 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (208 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
    2020-04-17 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-02 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Brown, Philip Michael
    Born in September 1960
    Individual (189 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 12
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (61 offsprings)
    Officer
    2022-03-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (188 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 16
    Lambkin, Jennifer Elizabeth
    Born in October 1987
    Individual (365 offsprings)
    Officer
    2024-05-31 ~ 2025-01-01
    OF - Director → CIF 0
  • 17
    Davies, Simon David Austin
    Born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (80 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (45 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 21
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 22
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (127 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 23
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (222 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 24
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (43 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 25
    Penney, Adam Beech
    Born in September 1985
    Individual (11 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-12-02 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 27
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Secretary → CIF 0
  • 28
    APEX GROUP SECRETARIES (UK) LIMITED - now
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    21, Palmer Street, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2014-08-15 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 29
    BLACKSTONE RECRUITMENT LIMITED
    345, Park Avenue, New York, United States
    Dissolved Corporate (1 parent, 44 offsprings)
    Person with significant control
    2019-10-31 ~ 2021-11-23
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MPG FINCO LIMITED

Period: 2011-02-02 ~ now
Company number: 07458411
Registered names
MPG FINCO LIMITED - now
CONTINENTAL SHELF 527 LIMITED - 2011-02-02 07777382... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • MPG FINCO LIMITED
    Info
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    Registered number 07458411
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London SW1E 5LB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-02 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.