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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 6
  • 1
    Wisbey, Jamie Pender
    Solicitor born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Joanathan David Rigby
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-12-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Fletcher, Edward Michael
    Managing Director Corporate Services born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo Enrico
    Managing Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Marcoz, Rinaldo
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    icon of address1, Poultry, London, England
    Active Corporate (10 parents, 238 offsprings)
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    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 7
  • 1
    Biddlecombe, Lisa
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 2
    Duggan, Robert Nicholas
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    O'meara, Ian David
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 4
    Pichler, Peter
    Chief Operating Officer born in August 1949
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Evans, Caroline Lyette
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Felton, Simon John Victor
    Solicitor born in October 1973
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Edmondson, Jim
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2017-05-10
    OF - Director → CIF 0
parent relation
Company in focus

MOURANT PROCESS AGENT (UK) LIMITED

Previous names
MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2018-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
106,733 GBP2018-01-31
59,162 GBP2017-01-31
Creditors
Amounts falling due within one year
-120,879 GBP2018-01-31
-34,911 GBP2017-01-31
Net Current Assets/Liabilities
-14,146 GBP2018-01-31
24,251 GBP2017-01-31
Total Assets Less Current Liabilities
-14,146 GBP2018-01-31
24,251 GBP2017-01-31
Creditors
Amounts falling due after one year
0 GBP2018-01-31
0 GBP2017-01-31
Net Assets/Liabilities
-14,146 GBP2018-01-31
24,251 GBP2017-01-31
Equity
-14,146 GBP2018-01-31
24,251 GBP2017-01-31

Related profiles found in government register
  • MOURANT PROCESS AGENT (UK) LIMITED
    Info
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2017-10-25
    MOURANT OZANNES PROCESS AGENT (UK) LIMITED - 2017-10-25
    Registered number 08231692
    icon of address4th Floor, 52-54 Gracechurch Street, London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2012-09-27 and dissolved on 2023-03-07 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 8231692
    icon of address6th Floor 125, Old Broad Street, London, England, EC2N 1AR
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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