logo
explain how to read the page

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 16
  • 1
    Robinson, Louise Joy
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Steven Barrie
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2021-04-22
    OF - Secretary → CIF 0
  • 3
    Gummer, Matthew
    Born in June 1971
    Individual (34 offsprings)
    Officer
    2013-04-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 4
    Huynh, Anita
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Tan, Dominic
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Wood, Alison
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2014-01-30 ~ 2015-09-21
    OF - Director → CIF 0
  • 7
    Dyckhoff, James Christopher
    Born in August 1977
    Individual (34 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 8
    Norton, Anthony
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Leighton
    Born in December 1972
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2026-03-04
    OF - Director → CIF 0
  • 10
    Ware, Benjamin Mark
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Abel, Richard
    Born in August 1970
    Individual (77 offsprings)
    Officer
    2014-01-30 ~ 2018-01-12
    OF - Director → CIF 0
  • 12
    Harrison, Leigh Peter
    Born in April 1976
    Individual (34 offsprings)
    Officer
    2015-01-23 ~ 2021-04-22
    OF - Director → CIF 0
  • 13
    Thompson, Robert Michael Alan
    Born in December 1971
    Individual (33 offsprings)
    Officer
    2013-04-22 ~ 2014-01-30
    OF - Director → CIF 0
  • 14
    Sumner, David Joslin Anthony
    Born in September 1975
    Individual (18 offsprings)
    Officer
    2013-04-22 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    MACQUARIE INTERNATIONAL LIMITED
    - now 01802574 06309906... (more)
    MACQUARIE SECURITIES (UK) LIMITED - 2001-02-19
    MACQUARIE SECURITIES LIMITED - 1993-10-25
    MACQUARIE FINANCE LIMITED. - 1991-10-03
    TRUSHELFCO (NO. 668) LIMITED - 1984-05-24
    Ropemaker Place, Ropemaker Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Person with significant control
    2020-07-01 ~ now
    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
  • 16
    MACQUARIE (UK) GROUP SERVICES LIMITED
    06287793 BR009621
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MPF NOMINEES LIMITED

Period: 2013-04-22 ~ now
Company number: 08499211
Registered name
MPF NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MPF NOMINEES LIMITED
    Info
    Registered number 08499211
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-22 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • MPF NOMINEES LTD
    S
    Registered number missing
    Windemere House, 404 East Bay Street, Nassau, Bahamas, FOREIGN
    CIF 1
  • MPB NOMINEES LTD
    S
    Registered number missing
    Windemere House, 404 East Bay Street, Nassau, Bahamas, FOREIGN
    CIF 2 CIF 3
child relation
Offspring entities and appointments 1
  • 1
    KOTT LTD.
    FC022551
    William Roy Ricker, 54-56 Great Eastern Street, London
    Active Corporate (1 parent)
    Officer
    2000-07-07 ~ now
    CIF 1 - Director → ME
    CIF 3 - Director → ME
    Officer
    2000-07-07 ~ now
    CIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.