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 3
  • 1
    Nelson, Andrew Edward Bass
    Chief Finance Officer born in May 1976
    Individual (12 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burns, Alexander Mark
    Engineer born in December 1963
    Individual (7 offsprings)
    Officer
    2014-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Notman-watt, John Richard
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Morrill, Nicholas David
    Fund Manager born in December 1957
    Individual (21 offsprings)
    Officer
    2013-09-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Eaton, Jonathan Andrew
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2017-08-23
    OF - Director → CIF 0
  • 4
    Devanney, William Gerard
    Director born in September 1965
    Individual (29 offsprings)
    Officer
    2014-12-19 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    2013-09-06 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Fragoso, Miguel
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2013-09-06 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-06 ~ 2013-09-06
    PE - Director → CIF 0
  • 9
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-06 ~ 2013-09-06
    PE - Secretary → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-09-06 ~ 2013-09-06
    PE - Director → CIF 0
parent relation
Company in focus

MPG BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MPG BIDCO LIMITED
    Info
    Registered number 08680151
    Millbrook, Bedford MK45 2JQ
    Private Limited Company incorporated on 2013-09-06 and dissolved on 2018-01-09 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • MPG BIDCO LIMITED
    S
    Registered number 08680151
    Millbrook Proving Ground Limited, Station Lane, Millbrook, Bedford, England, MK45 2JQ
    Limited Company in England And Wales, England
    CIF 1
  • MPG BIDCO LIMITED
    S
    Registered number 08680151
    Millbrook Proving Ground, Station Lane, Millbrook, Bedford, England, MK45 2JQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MILLBROOK EUROPEAN HOLDINGS LIMITED - 2022-04-29
    Millbrook, Bedford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,949,449 EUR2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    MILLBROOK PROVING GROUND LIMITED - 2023-10-02
    BEGONIA INVESTMENTS LIMITED - 1988-03-31
    Millbrook, Bedford
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.