logo
explain how to read the page

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 6
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (89 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Stuart
    Born in June 1988
    Individual (43 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (21 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 5
    Cheng, Mark Lim Chuan
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 6
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Mcclure, David Robert
    Investment Manager born in June 1978
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2016-05-24
    OF - Director → CIF 0
  • 2
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global born in May 1979
    Individual
    Officer
    2023-03-09 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (1 offspring)
    Officer
    2021-07-16 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Company Director born in September 1983
    Individual (49 offsprings)
    Officer
    2019-07-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 6
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (29 offsprings)
    Officer
    2016-05-24 ~ 2019-11-15
    OF - Director → CIF 0
    2020-04-17 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-05-03
    PE - Has significant influence or controlCIF 0
    2021-11-23 ~ 2023-03-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Lock, James Robert
    Managing Director born in January 1976
    Individual (14 offsprings)
    Officer
    2015-02-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Schnider, Jayne Elizabeth
    Born in September 1970
    Individual (1 offspring)
    Officer
    2011-05-17 ~ 2011-05-18
    OF - Director → CIF 0
  • 10
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (50 offsprings)
    Officer
    2017-02-28 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Shah, Nikki Chandrakant
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2024-03-22 ~ 2024-04-26
    OF - Director → CIF 0
  • 12
    Vasilev, Panayot Kostadinov
    Director born in May 1976
    Individual (40 offsprings)
    Officer
    2017-02-28 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Marquis, Raymond Annel
    Financial Director born in November 1965
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2020-04-17
    OF - Director → CIF 0
  • 14
    Davies, Simon David Austin
    Director born in August 1976
    Individual (67 offsprings)
    Officer
    2017-02-28 ~ 2023-03-09
    OF - Director → CIF 0
  • 15
    Caballero Martinez, Jose Gabriel
    Vice President born in June 1981
    Individual (7 offsprings)
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 16
    Mawji-karim, Farhad
    Managing Director And Coo born in January 1969
    Individual (31 offsprings)
    Officer
    2014-08-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 17
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 18
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
  • 19
    Morton, Emma Jane
    Senior Financial Controller born in April 1980
    Individual (30 offsprings)
    Officer
    2019-11-15 ~ 2021-07-30
    OF - Director → CIF 0
  • 20
    Pegler, Michael John
    Managing Director born in October 1975
    Individual (8 offsprings)
    Officer
    2014-08-18 ~ 2015-02-26
    OF - Director → CIF 0
  • 21
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2017-02-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2011-05-18 ~ 2014-08-18
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2011-05-18 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 23
    Scott, Duncan Alan
    Director born in August 1992
    Individual
    Officer
    2022-03-14 ~ 2023-03-09
    OF - Director → CIF 0
  • 24
    44 Esplanade, 3rd Floor, St Helier, Jersey
    Corporate (80 offsprings)
    Officer
    2023-03-09 ~ 2024-08-01
    PE - Secretary → CIF 0
  • 25
    21, Palmer Street, London, England
    Corporate
    Person with significant control
    2019-05-03 ~ 2019-11-25
    PE - Has significant influence or controlCIF 0
  • 26
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1054 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Secretary → CIF 0
  • 27
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Director → CIF 0
  • 28
    345, Park Avenue, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-11-25 ~ 2021-11-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 29
    APEX GROUP SECRETARIES (UK) LIMITED - now
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2014-08-18 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 30
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-05-17 ~ 2011-05-18
    PE - Director → CIF 0
parent relation
Company in focus

MPG ST KATHARINE NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • MPG ST KATHARINE NOMINEE LIMITED
    Info
    Registered number 07637365
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2011-05-17 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.