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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 4
  • 1
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, James Andrew
    Born in August 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    FRENCH KIER LIMITED - 1986-11-17
    FRENCH KIER CONTRACTING LIMITED - 1987-02-17
    KIER OVERSEAS (TWENTY-ONE) LIMITED - 1986-04-17
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Whittaker, Mark
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    England, Paul
    Individual
    Officer
    icon of calendar 2013-03-27 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 3
    Benson, David Neville
    Director born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Samuels, Helen Julia
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Duncan, Ian Barnet
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
  • 6
    Thomas, Clive
    Accountant born in February 1966
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-11-17
    OF - Director → CIF 0
  • 7
    Massie, Amanda Jane Emilia
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-13 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 8
    Rumbles, Grant
    Chief Executive born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2015-06-08
    OF - Director → CIF 0
  • 9
    Wright, David James
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Shearer, David James Buchanan
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2014-03-20
    OF - Director → CIF 0
  • 11
    Incutti, Giuseppe
    Finance Director born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-05-27
    OF - Director → CIF 0
  • 12
    Jones, Marcus Faughey
    Finance Director born in November 1970
    Individual
    Officer
    icon of calendar 2016-01-25 ~ 2019-08-21
    OF - Director → CIF 0
  • 13
    Gordon-stewart, Alastair James
    Finance Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    Marsh, Helen Kathryn
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 15
    Higgins, Philip
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 16
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2013-01-25
    OF - Director → CIF 0
  • 17
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 18
    Van Raalte, Steven Philip
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 19
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-06-08
    OF - Director → CIF 0
    Rayner, Paul Adrian
    Individual (50 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 20
    Garman, David Noel Christopher
    Company Director born in December 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-06-08
    OF - Director → CIF 0
  • 21
    Kang, Anoop
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2016-01-25
    OF - Director → CIF 0
  • 22
    Jeffries, Michael Makepeace Eugene
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-06-08
    OF - Director → CIF 0
parent relation
Company in focus

MRBL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MRBL LIMITED
    Info
    Registered number 08177998
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP
    PRIVATE LIMITED COMPANY incorporated on 2012-08-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • MRBL LIMITED
    S
    Registered number 08177998
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    PARKMAN GROUP LIMITED - 2006-07-31
    MOUCHEL DORMANT HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED - 2016-11-01
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    icon of address2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.