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
    Fowler, Adam
    Director born in September 1980
    Individual (35 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Flick, Martin Dieter
    Ceo born in December 1967
    Individual (22 offsprings)
    Officer
    2013-09-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    WISH HOLDINGS PLC - 2015-05-28
    HARVEL LIMITED - 2007-11-14
    Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Butts, Julia Teresa
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Parkes, Robert Edwin
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Director → CIF 0
    Parkes, Robert
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 3
    Stevenson, Lisa Mary
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Director → CIF 0
    Stevenson, Lisa
    Individual (2 offsprings)
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 4
    Pickering, Victoria
    Director born in October 1985
    Individual
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 5
    Hallam, Emma
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Pickering, Simon James
    Director born in January 1971
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ 2013-09-19
    OF - Director → CIF 0
  • 7
    Rutherford, Michael Paul
    Finance Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    OF - Director → CIF 0
    Rutherford, Michael Paul
    Individual (2 offsprings)
    Officer
    2013-09-18 ~ 2014-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MPS (G2) LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

  • MPS (G2) LIMITED
    Info
    Registered number 07897896
    Onecom House 4400 Parkway, Whiteley, Fareham PO15 7FJ
    Private Limited Company incorporated on 2012-01-05 and dissolved on 2025-01-07 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    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.