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 5
  • 1
    Underwood, Steven Bradley
    Company Secretary born in September 1986
    Individual (54 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (32 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 3
    Davies, Simon David Austin
    Director born in August 1976
    Individual (66 offsprings)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-11-23 ~ 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
  • 5
    10th Floor, 110 Cannon Street, London, England
    Corporate (11 parents, 221 offsprings)
    Officer
    2024-05-31 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - director → CIF 0
  • 2
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (6 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - director → CIF 0
  • 3
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - director → CIF 0
  • 4
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2011-01-25
    OF - director → CIF 0
  • 5
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - director → CIF 0
  • 6
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (9 offsprings)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - director → CIF 0
  • 7
    Scott, Duncan Alan
    Director born in August 1992
    Individual
    Officer
    2022-03-14 ~ 2024-05-31
    OF - director → CIF 0
  • 8
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - director → CIF 0
  • 9
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (32 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - director → CIF 0
  • 10
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - director → CIF 0
  • 11
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - director → CIF 0
  • 12
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - director → CIF 0
  • 13
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (48 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - director → CIF 0
  • 14
    Lock, James Robert
    Managing Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - director → CIF 0
  • 15
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (9 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - director → CIF 0
  • 16
    Brown, Philip Michael
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - director → CIF 0
  • 17
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2010-12-02 ~ 2011-01-25
    OF - director → CIF 0
  • 18
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - director → CIF 0
    Kataky, Gemma Nandita
    Managing Director born in September 1983
    Individual (43 offsprings)
    2020-04-17 ~ 2020-04-17
    OF - director → CIF 0
  • 19
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2011-01-25 ~ 2014-08-18
    OF - director → CIF 0
  • 20
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-10-31
    PE - Has significant influence or controlCIF 0
  • 21
    Lambkin, Jennifer Elizabeth
    Director born in October 1987
    Individual (192 offsprings)
    Officer
    2024-05-31 ~ 2025-01-01
    OF - director → CIF 0
  • 22
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-12-02 ~ 2011-01-25
    PE - secretary → CIF 0
  • 23
    APEX GROUP SECRETARIES (UK) LIMITED - now
    21, Palmer Street, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2014-08-15 ~ 2020-01-31
    PE - secretary → CIF 0
  • 24
    345, Park Avenue, New York, United States
    Corporate (11 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

Previous name
CONTINENTAL SHELF 527 LIMITED - 2011-02-02
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 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.