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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 13
  • 1
    Fisher, Janet Anne
    Individual (1 offspring)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roper-curzon, Holly Anne-marie
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brewer, Derek Michael
    Born in April 1958
    Individual (12 offsprings)
    Officer
    2012-05-03 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Turner, Anthony Alexander Groves
    Born in September 1975
    Individual (43 offsprings)
    Officer
    2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Dowley, Laurence Justin
    Born in June 1955
    Individual (33 offsprings)
    Officer
    2011-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 6
    Elgood, Anthony Bernard
    Born in February 1953
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2024-02-26
    OF - Director → CIF 0
  • 7
    Bradshaw, Keith
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ 2011-11-17
    OF - Director → CIF 0
  • 8
    Leaver, Peter Lawrence Oppenheim
    Born in November 1944
    Individual (9 offsprings)
    Officer
    2011-03-01 ~ 2021-05-14
    OF - Director → CIF 0
  • 9
    Lawson, Robert
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Leigh, Robert Spencer
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 11
    Lavender, Guy William
    Chief Executive born in July 1967
    Individual (5 offsprings)
    Officer
    2017-10-01 ~ 2024-12-20
    OF - Director → CIF 0
  • 12
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (28 parents, 445 offsprings)
    Officer
    2011-02-25 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    MARYLEBONE CRICKET CLUB
    RC000862
    Lord's Ground, St. Johns Wood Road, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCC OVERSEAS LIMITED

Period: 2011-02-25 ~ now
Company number: 07543596
Registered name
MCC OVERSEAS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • MCC OVERSEAS LIMITED
    Info
    Registered number 07543596
    Lord's Ground, St John's Wood, London NW8 8QN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-25 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.