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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 2
  • 1
    Rodriguez, Lisa Annette
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    CANADA LIFE UK HOLDINGS LIMITED - now
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address6th Floor 110, Cannon Street, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 17
  • 1
    Brown, Douglas Allan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Netherton, Derek Nigel Donald
    Chairman born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2020-04-23
    OF - Director → CIF 0
  • 3
    Evans, Christopher David Maund
    Chief Executive Officer born in December 1956
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2017-04-30
    OF - Director → CIF 0
  • 4
    Whitehead, Simon Gregory Michael
    Chief Financial Officer born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Moss, Nathan
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2018-01-02 ~ 2020-04-23
    OF - Director → CIF 0
  • 6
    Bateman, Kathryn Louise
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Cusins, John Robert
    Born in January 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    OF - Director → CIF 0
  • 8
    Pender, Charles Christopher Tresilian
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 9
    Magnus, Brian Jonathan
    Investment Professional born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2018-01-02
    OF - Director → CIF 0
  • 10
    Akisanya, Abayomi Kehinde
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-10 ~ 2019-09-25
    OF - Secretary → CIF 0
  • 11
    Logan, Matthew David
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2022-07-19
    OF - Director → CIF 0
  • 12
    Smith, John Simon Bertie
    Company Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 13
    Cummins, Diarmuid
    Investment Professional born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-08 ~ 2016-07-26
    OF - Director → CIF 0
  • 14
    Fairey, Michael Edward
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2013-11-19 ~ 2018-01-02
    OF - Director → CIF 0
  • 15
    Fazzini-jones, Robert Craig
    Chief Executive Officer born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 16
    Allford, Simon John
    Individual
    Officer
    icon of calendar 2014-05-14 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 17
    Proby, William Henry, Sir
    Non-Executive Director born in June 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2020-04-23
    OF - Director → CIF 0
parent relation
Company in focus

MGM ADVANTAGE SERVICES LIMITED

Previous name
ICE NEWCO3 LIMITED - 2013-11-27
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • MGM ADVANTAGE SERVICES LIMITED
    Info
    ICE NEWCO3 LIMITED - 2013-11-27
    Registered number 08395935
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 and dissolved on 2024-10-18 (11 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-02-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.