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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 13
  • 1
    Edmondson, Jim
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Felton, Simon John Victor
    Solicitor born in October 1973
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Fletcher, Edward Michael
    Managing Director Corporate Services born in August 1974
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Evans, Caroline Lyette
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 6
    Marcoz, Rinaldo Enrico
    Managing Director born in August 1970
    Individual (261 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 7
    Duggan, Robert Nicholas
    Solicitor born in January 1974
    Individual (4 offsprings)
    Officer
    2013-09-30 ~ 2020-06-25
    OF - Director → CIF 0
  • 8
    Pichler, Peter
    Chief Operating Officer born in August 1949
    Individual (4 offsprings)
    Officer
    2012-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    O'meara, Ian David
    Solicitor born in July 1966
    Individual (22 offsprings)
    Officer
    2012-09-27 ~ 2014-07-14
    OF - Director → CIF 0
  • 10
    Biddlecombe, Lisa
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 11
    Wisbey, Jamie Pender
    Solicitor born in October 1987
    Individual (5 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Mr Joanathan David Rigby
    Born in July 1968
    Individual (41 offsprings)
    Person with significant control
    2018-12-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    1, Poultry, London, England
    Active Corporate (17 parents, 310 offsprings)
    Person with significant control
    2018-10-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOURANT PROCESS AGENT (UK) LIMITED

Period: 2018-05-01 ~ 2023-03-07
Company number: 08231692
Registered names
MOURANT PROCESS AGENT (UK) LIMITED - Dissolved
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 PROCESS AGENT (UK) LIMITED - 2018-05-01
    MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED - 2018-05-01
    Registered number 08231692
    4th 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 status of the company number is Dissolved.
    CIF 0
  • MOURANT OZANNES CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 8231692
    6th Floor 125, Old Broad Street, London, England, EC2N 1AR
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HANSON BUILDING PRODUCTS LIMITED (JERSEY)
    FC032058
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2014-08-22 ~ 2015-04-30
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.