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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
Active 3
  • 1
    Smith, Stephen
    Born in September 1976
    Individual (21 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Christopher James
    Born in August 1979
    Individual (107 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
    Payne, Christopher James
    Individual (107 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Holman, Martyn John
    Insurance born in March 1960
    Individual (5 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Sutherland, Ian Ronald
    Director born in March 1970
    Individual (142 offsprings)
    Officer
    2014-07-21 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    O'connor, Desmond Joseph
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2016-01-27
    OF - Director → CIF 0
  • 4
    Chase-gardener, Paul Simon
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    2012-02-23 ~ 2014-11-05
    OF - Director → CIF 0
  • 5
    Brittain, Michael Richard
    Director born in January 1975
    Individual (56 offsprings)
    Officer
    2021-04-12 ~ 2023-11-13
    OF - Director → CIF 0
  • 6
    Wallin, Andrew David
    Insurance Broker born in October 1977
    Individual (39 offsprings)
    Officer
    2015-01-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Mccafferty, Brendan Eamon
    Ceo born in June 1967
    Individual (9 offsprings)
    Officer
    2018-10-24 ~ 2021-04-12
    OF - Director → CIF 0
  • 8
    Slade, William James
    Chartered Accountant born in July 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Blee, Patrick Joseph
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2012-02-23
    OF - Director → CIF 0
    Blee, Pat
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 10
    Sweeney, David Keith
    Director born in December 1958
    Individual
    Officer
    2016-02-16 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Barber, Keith John
    Finance Director born in May 1974
    Individual (94 offsprings)
    Officer
    2021-04-12 ~ 2023-11-20
    OF - Director → CIF 0
  • 12
    Henry, John Derek
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    Devine, Sean
    Director born in February 1963
    Individual (11 offsprings)
    Officer
    2011-12-14 ~ 2012-02-23
    OF - Director → CIF 0
  • 14
    Bence, Russell James
    Managing Director born in January 1973
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Williams, Paul Michael
    Director born in November 1968
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Beaven, Richard Labassee
    Group Chief Operating Officer born in October 1961
    Individual (6 offsprings)
    Officer
    2019-04-29 ~ 2021-04-12
    OF - Director → CIF 0
  • 17
    Cliff, Mark
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2015-10-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 18
    Johnston, Graham Hamilton
    Individual
    Officer
    2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 19
    Gannon, John William
    Solicitor/Insurance born in August 1962
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Tippetts, Susan
    Individual
    Officer
    2019-10-01 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 21
    Fairhurst, James Richard
    Chief Information Officer born in October 1974
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 22
    57/63, Line Wall Road, Gibraltar, Gibraltar
    Corporate
    Person with significant control
    2021-04-12 ~ 2021-07-15
    PE - Has significant influence or controlCIF 0
  • 23
    BRIGHTSIDE GROUP PLC - 2014-07-28
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 24
    ANACAP MEMBERS LLP - now
    One Stephen Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MMT CENTRE INVESTMENT LIMITED

Previous name
DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MMT CENTRE INVESTMENT LIMITED
    Info
    DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
    Registered number 07882791
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2OB
    PRIVATE LIMITED COMPANY incorporated on 2011-12-14 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.