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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 12
  • 1
    Parker, Hamish Owen
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    2017-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Gillmore, Clive Ashley
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Emberson, John
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2017-02-01
    OF - Director → CIF 0
  • 4
    Menegakis, Jason
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Shirvell, Warren David
    Chief Operating Officer born in September 1967
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Tilles, David George
    Chairman born in March 1952
    Individual (11 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Desmond, Elizabeth Anne
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2011-02-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 9
    Goss, Jane
    Individual (8 offsprings)
    Officer
    2011-04-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    May, Nigel Grenville
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2011-04-14 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2011-02-03 ~ 2011-04-14
    OF - Director → CIF 0
  • 12
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2011-02-03 ~ 2011-04-14
    OF - Director → CIF 0
    2011-02-03 ~ 2011-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MIPL GROUP LIMITED

Period: 2011-05-23 ~ 2021-12-14
Company number: 07516498
Registered names
MIPL GROUP LIMITED - Dissolved 05114361
DE FACTO 1841 LIMITED - 2011-05-23 07636425... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MIPL GROUP LIMITED
    Info
    DE FACTO 1841 LIMITED - 2011-05-23
    Registered number 07516498
    Fifth Floor 10 Gresham Street, London EC2V 7JD
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 and dissolved on 2021-12-14 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • MIPL GROUP LIMITED
    S
    Registered number 7516498
    10, Gresham Street, 5th Floor, London, England, EC2V 7JD
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONDRIAN INVESTMENT PARTNERS LIMITED
    - now 02533342 BR022900... (more)
    DELAWARE INTERNATIONAL ADVISERS LIMITED - 2004-09-27
    MATAHARI 337 LIMITED - 1990-09-21
    Sixty London Wall, Floor 10, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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